1. Aspire FAQs
  2. Account Opening
  3. Account Opening & Eligibility

Account Opening Guide for companies from other countries

The documents required to open an Aspire account depend upon the complexity of your organisation.

Mandatory Documents

  1. Certificate of Registration
    The Certificate of Registration for companies that are not incorporated within Singapore. Certificate of Registration of BUSINESS NAME. The document has to show the shareholding' details, and % shareholding.
  2. Constitution/Memorandum & Articles
    This applies to all businesses, except Partnerships and Sole Proprietorships, to verify that the Constitution allows you to open an account on behalf of the company.
  3. Passport/ID of User

    Accepted IDs are National IDs or Passports. The picture must be clear and in colour. Driving licenses are not accepted.

  4. Proof of address of User

    Proof of Address is required if the submitted ID does not show your address. Accepted documents should be any legal documents issued by a third party: utility bills, phone bills, bank statements, rental agreements, or contracts.

  5. Passport/ID of any registered director

    Accepted IDs are National IDs or Passports. The picture must be clear and in colour. Driving licenses are not accepted. Kindly submit your passport/ID in .jpg, .jpeg, or .png format.

  6. Full Name, Country of Residence, Nationality, Date Of Birth (All Directors)

    We require the following information from all registered directors of the business:

    • Full Name
    • Country of residence
    • Date of birth
  7. Name, Country of Residence, Nationality and IDs of the Majority Shareholder (If >=25%)

    This applies to businesses with individual shareholders that hold > 25% of shares in your business.

  8. Name of Corporate Shareholder (If >=25%)

    This applies to businesses with corporate shareholders that hold > 25% of shares in your business.

  9. Chart of Shareholder Structure (If >=25%)

 

Note! We may also ask additional questions depending on your company structure/industry.

 

    Questions? Please log in to the app and reach out in the chat at the bottom right corner of the screen.


    Suggestions? Let us know here.