Buy Bitcoin & Crypto as a Company in Singapore

To satisfy corporate KYC verification, we will require the following
documents:

1. Current ACRA Business Profile spelling out the following
   information (or equivalent if the entity is not registered in
   Singapore):
   • Full registered company name
   • Full address of the company’s registered office
   • Unique entity number
   • Information on Directors and shareholders showing full name,
     identification number, and nationality
2. Valid Passport/ID copies and current
   Proof of Address of all Directors and Ultimate Beneficial
   Owners directly/indirectly holding 25% and more in the Company.
3. Valid Passport/ID copies and current
   Proof of Address of each account operator
4. Contact details (phone number and email address) of all
   Directors and Ultimate Beneficial Owners directly/indirectly holding
   25% and more in the Company.
5. Full address of the Company’s principal place of business (if
   different from Registered Office address).
6. Signed and dated shareholding chart showing link up to the
   Ultimate Beneficial Owner, if there are intermediary layers in
   between.
7. A photo of the main account operator holding their valid ID
   with a piece of paper that says “Independent Reserve SG” with the
   day’s date*.
8. A closeup photo of the main account operator’s valid
   ID*.
9. Memorandum & Articles of Association of the company.
10. Director’s resolution and/or authorising documentation (e.g.
    List of Authorised Signatories showing authority of the account
    operator to transact on the Company’s behalf).

* These documents will be required when opening the account
online. Our team will be able to furnish you with a template and guide
you through the
corporate KYC process.

Have questions?

Have questions? Get in touch