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Proof of Business Guide for Singapore-incorporated businesses
Proof of Business Guide for Singapore-incorporated businesses
Updated over a week ago

Please refer to the table below for accepted Proof of Business information for your account opening registration.

Notes: Proof of business requires one Primary data point or two Secondary data points at a minimum, but we may request further sources or details on a case-by-case basis.

Accepted Proof of Business documents

Source

Offline

Company bank statement (dated within last 3 months)

Primary

Audited financials (last full financial year)

Primary

Proof of shipment/delivery (e.g. bill of lading)

Primary

Contracts with clients or suppliers

Secondary

Marketing materials (offline)

Secondary

Business plan

Secondary

Proof of third-party investment (e.g. Venture Capital)

Secondary

Client/supplier sales/proforma invoices

Secondary

Online

Website/Apps

Primary

Amazon store

Primary

Other established online marketplace store

Primary

Social media page

Secondary

LinkedIn (corporate)

Secondary

Online marketing materials

Secondary

Public reviews

Secondary

News articles

Secondary

Trade body registration

Secondary

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