12 February 2024

Allen & Gledhill Partners Gabriel Lee and Zhao Jiawei authored the practice note Opening a Company Bank Account (Singapore): Checklist. The practice note provides a checklist on how to set up a company bank account in Singapore, covering matters such as authorising the company to open a bank account, completing the bank’s company account application form, customer due diligence documents, meeting with bank officials, and money laundering.

Reproduced from Practical Law with the permission of the publishers. For further information, visit www.practicallaw.com.

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Knowledge Highlights 21 November 2024

Bill introduced to revamp and make permanent Simplified Insolvency Programme to support financially distressed companies

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Knowledge Highlights 21 November 2024

Shared Responsibility Framework for FIs, Telcos, and consumers for phishing scams and revisions to E-Payments User Pro ...

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