12 February 2024

Allen & Gledhill Partners Gabriel Lee and Zhao Jiawei authored the practice note Opening a Company Bank Account (Singapore): Checklist. The practice note provides a checklist on how to set up a company bank account in Singapore, covering matters such as authorising the company to open a bank account, completing the bank’s company account application form, customer due diligence documents, meeting with bank officials, and money laundering.

Reproduced from Practical Law with the permission of the publishers. For further information, visit www.practicallaw.com.

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Knowledge Highlights 19 July 2024

ACRA (Registry and Regulatory Enhancements) Bill facilitating digital communications and enhancing ACRA regulatory ...

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