KYC documents for my Director

Updated 1 year ago by QuentinC

KYC documents required for my director

The required KYC documents are depending of the current situation of your director.

1- My director 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 director 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 director 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


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