qualified individual sleeping

Overseeing ACRA Transactions

• Supervising Filings: Managing and authorizing BizFile+ transactions (e.g., company incorporations, annual returns, share transfers, and changes to directors/shareholders).
• Accuracy: Ensuring all documents and forms submitted to ACRA are true, accurate, and comply with the Singapore Companies Act.
• Error Correction: Identifying and correcting any issues or discrepancies that arise during corporate filings. [1, 2, 3, 4, 5]

Compliance & Governance

• AML/CFT Regulations: Performing strict Customer Due Diligence (CDD), Know Your Customer (KYC) checks, and risk assessments on clients and beneficial owners. [1, 2, 3]
• Statutory Maintenance: Overseeing the proper maintenance of statutory registers (e.g., Register of Members, Controllers) and minute books. [1, 2]
• Regulatory Advisory: Advising boards of directors on changes in corporate legislation and ensuring meetings (e.g., Annual General Meetings) are administered properly. [1]