INVESTMENT PROCEDURE – SINGAPORE

01

Set up Business

  • Choose Business Structure
  • Reserve Company Name
  • Registration online with the Accounting and Corporate Regulatory Authority (ARCA), including company name and tax number
  • Minimum paid up capital SGD 50,000-100,000

01 Bank Support

Open Bank Account

Debit / Credit Card

Internet Banking/Mobile Banking

Fund Transfer (in/out)

02

Law Regulation/ Privilege

  • Enterprise Singapore (ESG)
  • Legal Services Regulatory Authority (LSRA)
  • Monetary Authority of Singapore (MAS)
  • Inland Revenue Authority of Singapore (IRAS)
  • Singapore Economic Development Board (EDB)

02 Bank Support

Project/ Analysis (FA, IB)

Market Analysis: AEC Connect (Trends/Growth/Needs)

03

Operational Business

  • Expansion / Maintenance
  • Environmental Concerns
       – Water Pollution
       – Carbon Emission
  • Land / Office (Owner, Rental)
  • Cost & Expense (Labor, Utilities)
  • Human Resource (Work Permit, Visa & Immigration)

03 Bank Support

Financing Facilities

Loan / Capital

Products & Working Services

Insurance (BKI)

Cash Management

04

 Report & Taxation

  • Corporate Income Tax~ 17%
  • Value Added Tax
  • Tax-Non Tax Incentives
    (Exemptions/ Reduction)

04 Bank Support

Filling & apply for taxation

E-withholding Tax

05

Others

  • Police Clearance Certificate
    (Criminal Investigation
    Department: CID)

05 Bank Support

Business Matching with BBL Existing Customer

01 Bank Support

Open Bank Account

Debit / Credit Card

Internet Banking/Mobile Banking

Fund Transfer (in/out)

02 Bank Support

Project/ Analysis (FA, IB)

Market Analysis: AEC Connect (Trends/Growth/Needs)

03 Bank Support

Financing Facilities

Loan / Capital

Products & Working Services

Insurance (BKI)

Cash Management

04 Bank Support

Filling & apply for taxation

E-withholding Tax

05 Bank Support

Business Matching with BBL Existing Customer