KYC documents for the Authorised Corporate Representative
We need to perform KYC on the natural person (or the Authorised Corporate Representative) who is providing Sleek with instructions on behalf of the Corporate Shareholder to verify that the individual has the authority to act on behalf of the Corporate Shareholder.
An Authorized Corporate Representative is:
- a director, officer, employee, agent or fiduciary of the Corporate Shareholder Company or
- a person serving at the request of the Corporate Shareholder Company or any Subsidiary as a director, officer, employee, fiduciary or other representative of another corporation, partnership, limited liability company, joint venture, trust, employee benefit plan or other enterprise.
The KYC documents required for your Authorised Corporate Representative are as follows:
1- The Authorised Corporate Representative 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- The Authorised Corporate Representative 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- The Authorised Corporate Representative 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
