KYC documents for my individual shareholder
KYC documents required for my individual shareholder
The required KYC documents are depending of the current situation of your individual shareholder.
1- My individual shareholder is Singapore Citizen or Singapore Permanent Resident
- Full name, email address and telephone number
- Singapore NRIC (photo/scan of front and back of card)
2- My individual shareholder is Foreigner
- Full name, email address and telephone number
- Passport (photo/scan of ID pages)
- Residential address proof issued within last three (3) months
3- My individual shareholder is Foreigner holding a Singapore work pass
- Full name, email address and telephone number
- Singapore DP/EP/PEP/EntrePass (photo/scan of front and back of card)
- Passport (photo/scan of front and back of card)
- Residential address proof issued within last three (3) months
What are some examples of a valid proof of residential address?
Valid address proofs includes utility bills, bank statements or tax records issued by institutional authorities.
How can I send my KYC documents to Sleek?
KYC documents can be easily uploaded to the Sleek platform by each company officer and representative.
Documents should not be more than 3 months old and must be in English or otherwise translated into English by a certified translator.
For translation many of our clients work with Wordsburg. Contact info@wordsburg.com.sg and mention Sleek sent you over.
* Please note that more documents might be requested by our compliance team
