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.
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
- Review activity/licensing, ownership, local director, employment and tax residence/substance.
- Appoint a registered CSP, reserve the name and agree the constitution/FYE/capital.
- The CSP completes CDD and files through Bizfile; position holders endorse appointments.
- 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
