Verified clients, safer & cleaner businesses
What is KYC & how does it help me?
ScaleX follows a two level KYC process before it onboards every single client while we provide nominee director service.
This protects you from an unlikely event wherein this individual (your Singapore Nominee Director) accidentally getting on board a business that is or might be blacklisted by authorities. Further affecting your business too. Now you know you are in safe hands. 😃
01
An internal KYC & Conflict check
Your Business consultant at the time of first consultation will collect some information to analyse what is your business plan and your existing business structure.
02
Review by compliance team
Our Singapore compliance team reviews your KYC & gives a go ahead to provide Nominee Director services. They also suggest any possible issues with the KYC.
03
Main KYC filled & Signed by you
You (as a client) fills up a main KYC (Form B) and sends it for review. These details are used for your business setup. (Passport copies are required at this step).
04
Incorporation of your business
We will use the information filled in your KYC to Draft a constitution and send it to your review. With all the KYC Process complete, we incorporate your business with ACRA.
Fewer Documents. Faster process.
Documents required for KYC Checks in Singapore
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Still trying to figure out compliances and requirements?
This is the exact reason why ScaleX 's one to one consultation and personalised services matter. Unlike any other online business setup portal, Scalex Business believes that we should get on a table and discuss the old fashion way because some things are to be discussed and executed as a team. Let's hop on a call?
