Вартість і склад
Індивідуальний розрахунок
Для цієї юрисдикції фіксована ціна не публікується: спочатку перевіряємо громадянство та резидентство власників, діяльність, обов'язкового місцевого директора, ліцензії та реальний тариф партнера.
Дистанційне оформлення для резидентів і нерезидентів
Filing is online through Bizfile, but a foreign client works through a registered corporate service provider and appoints a locally resident director.
Для резидента
- 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.
Для нерезидента
- 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.
Важливо: право нерезидента володіти компанією не означає автоматичного права особисто жити, працювати або керувати нею з цієї країни. Імміграційний статус, дозвіл на роботу, економічна присутність, місце фактичного управління та податкове резидентство перевіряються окремо.
ОБМЕЖЕННЯ ДИСТАНЦІЙНОЇ ПРОЦЕДУРИ
- A nominee director does not replace real management and carries statutory duties; the arrangement undergoes separate compliance review.
Підготовка до KYC/KYB і банківського onboarding
ПІДГОТОВКА / УЗГОДЖЕНИЙ ПАКЕТ
Не обходимо compliance — заздалегідь збираємо узгоджений пакет, щоб перевірка проходила без зайвих кіл і повторного завантаження тих самих документів.
Попередня перевірка
- 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.
Підготовка банківського пакета
- 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.
Швидкість залежить від повноти даних, ризику бізнесу та черги провайдера. CrystalCore не гарантує відкриття рахунку, термін рішення чи схвалення конкретного банку/EMI.
Кому підходить
- 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.
Основні види компаній
- 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.
Засновники, директор і адреса
- 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.
Документи та 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.
Етапи реєстрації
- 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.
Орієнтовні терміни
A standard unregulated filing often takes 1–5 business days after CDD and endorsements. Referral to another agency, licensing, local-director/CSP arrangements and banking can extend the process to several weeks.
Податковий контур
- 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.
Загальний огляд, а не персональна податкова чи юридична консультація. Правила перевіряються повторно перед поданням.
Банківський і платіжний onboarding
- 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.
Щорічні обов'язки
- 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.
Обмеження та ризики
- 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.
Що входить у супровід
- 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.
Точний склад Basic і всі винятки вказані в блоці вартості вище. Нестандартна структура та зовнішні витрати погоджуються до оплати.
Офіційні джерела
Вимоги перевірено 9 серпня 2026 р.. Перед поданням ми повторно звіряємо правила, форми, збори та обмеження з органом реєстрації.
© 2026 CRYSTALCORE
ПЕРЕВІРКА ДЖЕРЕЛ / 9 серпня 2026 р.
