The documents required to open an Aspire account depend upon the complexity of your organisation.
Mandatory Documents/ Information
- 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. - 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. -
ID of User
Accepted IDs are National IDs or Passports. The picture must be clear and in colour. Driving licenses are not accepted.
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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.
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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.
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Full Name, Country of Residence, Nationality, Date Of Birth (All Directors)
We require the following information from all registered directors of the business:
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Full Name
- Country of residence
- Date of birth
- Nationality
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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.
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Name of Corporate Shareholder (If >=25%)
This applies to businesses with corporate shareholders that hold >=25% of shares in your business.
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Chart of Shareholder Structure (If >=25%)
Note:
- All submitted documents must be in picture format (jpg or png) or digital documents. Scans are not accepted.
- We may also ask additional questions depending on your company structure/industry.
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