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.

More

Knowledge Highlights 6 January 2026

IPOS suspends acceptance of new requests under SG Patents Fast and SG Trade Marks Fast acceleration programmes

Read more

Knowledge Highlights 5 January 2026

CCS’ recent enforcement actions signal increased scrutiny of “dark patterns” in online retail

Read more