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Sleek is a Registered Filing Agent (RFA) with ACRA.
In order to fulfil applicable KYC requirements, you need to upload all the mandatory documents.
Individuals (Directors, Individual Shareholders, Company Admins, Standard Users & Authorised Representatives of Corporate Shareholders):
Singapore Citizens and Singapore Permanent Residents
Foreign professional, entrepreneur and immigration visa holders
Non-resident foreigners
Legal Entities (new/existing private limited companies and their corporate shareholders):
If a corporation has more than 25% ownership interest in or effective control of a company, we will also require the following documents from the ultimate beneficial owner(s) of the corporation:
Acceptable documents include utility bills, bank statements, tax records or other documents issued by government or institutional authorities. Documents should not be more than three (3) months old. Sleek can accept documents in Chinese, English, French, German, Indonesian, Malay, Portuguese, Spanish and Vietnamese. Documents in other languages must be translated into English by a certified translator. Many clients choose to work with Wordsburg. Contact them at [email protected] and mention that you were referred by Sleek).
Customers need to verify their identity by selecting either SingPass and MyInfo or using Onfido. Please note that each shareholders, directors and admin need to submit themselves their own KYC documents, and that it is not possible to submit documents on behalf of someone else.
Scanned copies of identity documents if not put through SingPass/MyInfo or Onfido, must be duly Certified True Copy (CTC) by an independent third-party and suitable certifier (i.e. Lawyer/Chartered Public Accountant/Notary Public) to be accepted.
Depending on the business activity of the company, we may send you a request for additional information.
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