Proof of Business Guide for Singapore-incorporated businesses

Please refer to the table below for accepted Proof of Business information for your account opening registration.

Note: Proof of business requires one Primary data point or two Secondary data points at a minimum, but we may request further sources or details on a case-by-case basis.

	Accepted Proof of Business documents	Source
Offline	Company bank statement (dated within last 3 months)	Primary
	Audited financials (last full financial year)	Primary
	Proof of shipment/delivery (e.g. bill of lading)	Primary
	Contracts with clients or suppliers	Secondary
	Marketing materials (offline)	Secondary
	Business plan	Secondary
	Proof of third-party investment (e.g. Venture Capital)	Secondary
	Client/supplier sales/proforma invoices	Secondary
Online	Website/Apps	Primary
	Amazon store	Primary
	Other established online marketplace store	Primary
	Social media page	Secondary
	LinkedIn (corporate)	Secondary
	Online marketing materials	Secondary
	Public reviews	Secondary
	News articles	Secondary
	Trade body registration	Secondary

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