Checklist of documents required for Limited Liability Partnership (LLP)
- Account Opening Form
- ACRA Business Profile Search
- Identity Documents - NRIC(s) / Passport(s)
- Proof of Residential Address (For Foreigners)
- FATCA Self Certification or IRS Withholding Certificate*
- Account Opening Resolution
- Certified True Copy of Partnership Deed
*Mandatory document for declaration of U.S. or Non U.S. persons.
Additional documents if business is corporated outside of Singapore.
- Account Opening resolution from Overseas Company
- Power of Attorney
- M&A of head office / parent company
- Letter of introduction from a Corporate Bank or reputable company
- Search on overseas company