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Due Diligence Documents

1. Individual Lender(s)

  • Copy of the Photo ID of Lender (No More Than 6 Months Old)
  • Document Confirming Residential Address of Lender (Recent 3 Months Old)

2. Singapore Corporate Lender(s)

  • Copy of Memorandum & Articles of Association or Constitution
  • Copy of Bizfile or Similar within 1 month
  • Copy of Register of Directors and Shareholders within 1 month

Directors Information (AT LEAST 2 EXECUTIVE DIRECTORS)

  • Copy of the Photo ID No More Than 6 Months Old
  • Copy of Proof of Residence (Recent 3 months Old)

More Than 25% Shareholding

  • Copy of the Photo ID No More Than 6 Months Old
  • Proof of Residence (Recent 3 months Old)
  • Copy of Certificate of Incorporation or Incumbency Recent 6 Months Old, if corporate
  • Copy of Memorandum & Articles of Association, if corporate

3. Foreign Corporate Lender(s)

  • Copy of Certificate of Incorporation or it equivalent
  • Copy of Memorandum & Articles of Association
  • Copy of Certificate of Good Standing or Incumbency recent 6 months old
  • Copy of Register of Directors and Shareholders within 1 month

Directors Information (AT LEAST 2 EXECUTIVE DIRECTORS)

  • Copy of the Photo ID No More Than 6 Months Old
  • Copy of Proof of Residence (Recent 3 months Old)

More Than 25% Shareholding

  • Copy of the Photo ID No More Than 6 Months Old
  • Proof of Residence (Recent 3 months Old)
  • Copy of Certificate of Incorporation or Incumbency Recent 6 Months Old, if corporate
  • Copy of Memorandum & Articles of Association, if corporate
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Due Diligence Documents

Note: Download all the documents, read them carefully, sign the document and upload it on next slide.

logo Accredited Investor Form - Corporate
logo Accredited Investor Form - Individual
logo MAS Risk Disclosure
logo Power of Attorney

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