ASIA / 🇸🇬

Constitución de una empresa en Singapur

Una private company limited by shares para una base operativa en Asia, tecnología, comercio y una estructura lista para inversión, con requisito de director local.

FORMA PRINCIPAL

Private company limited by shares (Pte. Ltd.), the standard separate legal entity, generally with up to 50 shareholders.

VÍA DE CONSTITUCIÓN

Mediante representante

ELEGIBILIDAD

Residentes; no residentes sujetos a verificación de elegibilidad

PRECIO

Presupuesto personalizado / bajo petición

El plazo comienza tras completar el KYC y recibir la documentación correcta. La constitución, los números fiscales, las licencias y la cuenta bancaria pueden seguir calendarios distintos.VERIFICADO / 9 de agosto de 2026

Precio y alcance

Presupuesto personalizado

No se publica un precio fijo para esta jurisdicción: primero evaluamos la nacionalidad y residencia de los titulares, la actividad, cualquier administrador local obligatorio, las licencias y la tarifa vigente del socio.

Constitución remota para residentes y no residentes

Filing is online through Bizfile, but a foreign client works through a registered corporate service provider and appoints a locally resident director.

Mediante representante

Para residentes

  • A resident with Singpass can interact with Bizfile and act as the local director if eligible.
  • The registered office, secretary, registers and tax setup are arranged after incorporation.

Para no residentes

  • A non-resident may own 100% of the shares, but at least one locally resident director and a filing agent are required.
  • For a bank/EMI, Singapore nexus, the director's role, contracts, source of wealth and transaction counterparties are important.

Importante: el derecho de un no residente a ser titular de la empresa no concede automáticamente el derecho a vivir, trabajar o dirigirla desde ese país. La inmigración, el permiso de trabajo, la sustancia, la dirección efectiva y la residencia fiscal se evalúan por separado.

LÍMITES DEL PROCESO REMOTO

  • A nominee director does not replace real management and carries statutory duties; the arrangement undergoes separate compliance review.

Preparación para KYC/KYB e incorporación bancaria

PREPARACIÓN / EXPEDIENTE COHERENTE

No eludimos el cumplimiento normativo. Preparamos con antelación un expediente coherente para reducir rondas evitables y la carga repetida de los mismos documentos.

Comprobación previa

  • We pre-check passports, proof of address, the UBO chart, source of funds/source of wealth and translations before filing with the registrar or bank.
  • We reconcile names, addresses, dates, ownership and signatures across forms to reduce repeat KYC/KYB requests and document returns.
  • We prepare a clear description of the activity, markets, counterparties, expected turnover and economic link to the selected GEO.

Expediente preparado para el banco

  • Before applying, we match the company profile to a bank or EMI's eligibility criteria instead of sending the same pack to every provider.
  • We assemble one bank-ready data room covering corporate documents, UBO/KYC, website, contracts, invoices, source of funds and transaction flow.
  • We coordinate responses to compliance questions and help close legitimate requests quickly. Approval and timing always remain with the bank/EMI.

El plazo depende de la integridad de los datos, el riesgo del negocio y la carga de trabajo del proveedor. CrystalCore no puede garantizar una cuenta, un plazo de decisión ni la aprobación de un banco o EMI concreto.

A quién se dirige

  • SaaS, unregulated fintech, consulting and regional headquarters.
  • International trade and e-commerce with Asian suppliers/customers.
  • Startups with a funding plan and genuine Singapore substance.

Principales tipos de sociedad

  • Private company limited by shares (Pte. Ltd.), the standard separate legal entity, generally with up to 50 shareholders.
  • An exempt private company (EPC), a private company with a restricted shareholder composition meeting ACRA criteria.
  • A public company limited by shares, with no shareholder cap and enhanced prospectus and reporting requirements.
  • A public company limited by guarantee, a no-share-capital form generally used by charities, associations and non-profits.
  • A Limited Liability Partnership (LLP) and Limited Partnership (LP), respectively a separate-entity partnership and a contractual limited-partnership model.
  • A Singapore branch of a foreign company is not a separate legal person; liability remains with the head office.
  • A representative office, a temporary non-revenue vehicle for market research and liaison rather than a full operating company.

Socios, administradores y domicilio

  • At least one shareholder and one director ordinarily resident in Singapore; foreigners generally file through a registered Corporate Service Provider.
  • A company secretary must be appointed within six months; the sole director cannot also be the company secretary.
  • The registered office must be a Singapore address accessible to the public for at least three hours on each business day.
  • A constitution, financial year end, issued/paid-up capital and controller/nominee disclosures are required; certain activities are licensed.

Documentos y KYC

  • A passport or other acceptable ID for every founder, director and ultimate beneficial owner (UBO).
  • Proof of residential address, usually issued within the previous three months; the reviewing party sets the exact validity period.
  • A transparent ownership chart through to natural persons and, for a corporate founder, its registry documents and authorised resolutions.
  • A description of the product, markets, counterparties, expected turnover, source of funds and source of wealth, supported by evidence.
  • Approved company name, constitution, registered office, share capital/allotment and FYE.
  • Consents and details of directors, secretary and shareholders; evidence of local-director eligibility.
  • Register of Registrable Controllers and nominee director/shareholder information where applicable.
  • CSP customer due diligence: ownership chart, business plan, source of funds/wealth and sanctions screening.

Proceso de constitución

  1. Review activity/licensing, ownership, local director, employment and tax residence/substance.
  2. Appoint a registered CSP, reserve the name and agree the constitution/FYE/capital.
  3. The CSP completes CDD and files through Bizfile; position holders endorse appointments.
  4. After UEN issuance, set up Corppass, registers, secretary, tax/accounting, licences and bank onboarding.

Plazo estimado

Una presentación estándar no regulada suele tardar de 1 a 5 días hábiles tras la CDD y los endosos. La derivación a otra agencia, la obtención de licencias, los trámites de director local/CSP y la banca pueden extender el proceso a varias semanas.

Resumen fiscal

  • The headline corporate income tax rate is 17% of chargeable income; startup/partial exemptions and rebates depend on eligibility and year of assessment.
  • GST, withholding, payroll/CPF and tax residence depend on turnover, payments and actual control and management.
  • A local director or address alone does not guarantee Singapore tax residence or treaty benefits; substantive review is required.

Resumen general, no asesoramiento fiscal o jurídico personalizado. Las normas se vuelven a comprobar antes de la presentación.

Incorporación bancaria y de pagos

  • The bank reviews the ACRA profile, constitution, directors/UBO/controllers, local nexus, contracts, source of funds and expected flows.
  • ACRA notes that banks often require most directors to be physically present; each bank sets its own remote-onboarding process.

Obligaciones anuales

  • Annual general meeting/dispensation rules and the ACRA annual return according to FYE and company type.
  • ECI and corporate tax return to IRAS, plus applicable GST/payroll filings.
  • Maintenance of RORC, ROND/RONS and officer/share registers, with changes generally updated within 14 days.

Restricciones y riesgos

  • A nominee/local director has genuine statutory duties; the role must not be used to circumvent oversight.
  • Regulated fintech, payments, investment and crypto activities may require a MAS licence before business begins.
  • Insufficient Singapore substance complicates bank onboarding and tax-residence/treaty claims.

Alcance del acompañamiento

  • Pte. Ltd. suitability/licensing review and coordination of a registered CSP/local director/office.
  • Name, constitution, Bizfile incorporation and initial statutory registers.
  • IRAS/accounting/bank hand-off; licence, tax residence and account approval are not guaranteed.

El alcance exacto de Basic y todas las exclusiones figuran en la sección de precios anterior. Las estructuras no estándar y los costes externos se acuerdan antes del pago.

Fuentes oficiales

Requisitos comprobados el 9 de agosto de 2026. Antes de la presentación volvemos a verificar las normas, los formularios, las tasas y las restricciones con la autoridad de registro.

© 2026 CRYSTALCORE

FUENTES VERIFICADAS / 9 de agosto de 2026