RSBS offers due diligence services for Singapore companies and residents of Singapore.
Depending on your needs, we can offer you both individual documents and certificates up to comprehensive reports on Singapore companies, which include detailed information about the company's business profile, presence of subsidiaries/affiliates, key financial indicators, existence of lawsuits and bankruptcy records, solvency rating, credit rating of the company, etc.
With our help, you can get valuable information about a potential business partner, supplier or potential investment target, registered in the Republic of Singapore.
RSBU launched in Singapore in 2013 and over the years has helped thousands of companies with their legal and business needs.
In the table below you will find a complete list of individual reports we can provide for each legal entity registered in Singapore. You can select one or more reports to get a comprehensive picture of the legal entity you are interested in:
Business profile
<b>Business profile of the company</b>; Electronic report that contains the following information: registration number, name of the legal entity, activities, dates of registration, owners and officers, share capital, shareholders.; 35$; Order button=/checking-legal-entities
<b>Business profile with electronic certificate</b>; Electronic report with company's business profile and electronic certificate from the Principal Registrar of Singapore (ACRA). Can be produced in court as evidence.;45$;Order button=/checking-legal-entities
<b>Corporate and financial profile of the company</b>; An electronic report that is a quick and convenient checklist that allows you to assess a company's financial condition and status at a glance. The report includes: information on the company's business profile, a financial profile based on comparative data for up to three years, financial indicators, an auditor's report, and the opinion of the company's directors. Available only for companies with financial data for at least the last two years.;80$;Order button=/checking-legal-entities
<b>Individual's Profile</b>; Electronic report listing all legal entities in which a person participates/participated.;60$;Order button=/checking-legal-entities
Extracts
These are copies of forms and attachments filed by the legal entity, such as the company's Constitution and Bylaws, annual reports, or audited accounts.
<b>Statements without attachments</b>; Requested extracts of data filed by the legal entity, such as the Constitution and Bylaws, annual reports, or audited accounts.;25$;Order button=/checking-legal-entities
<b>Statements with appendices</b>; The requested extracts of data filed by the legal entity, such as the Constitution and Bylaws, annual reports, or audited accounts, along with the filed attachments.;55$;Order button=/checking-legal-entities
<b>Statements with electronic certification</b>; Requested extracts of data filed by the legal entity, such as the Constitution and Bylaws, annual reports or audited accounts with electronic "true copy" certification from the Principal Registrar (ACRA).;*;Order button=/checking-legal-entities
<b>Individual's Profile</b>; Electronic report listing all legal entities in which a person participates/participated.;60$;Order button=/checking-legal-entities
An additional $5 per page
*
Certificates
Certificates show certified business information and/or organization status.
<b>Certificate of Good Standing</b>; This certificate demonstrates the real existence of the company registered in Singapore and is electronically certified by the Principal Registrar of Singapore (ACRA). The report is available only for existing companies.;40$;Order button=/checking-legal-entities
<b>Certificate confirming the registration / establishment of a legal entity</b>; This certificate shows that the legal entity is registered in Singapore.;100$;Order button=/checking-legal-entities
<b>Certificate confirming the registration of the fee</b>; This certificate certifies that payment of state fees has been made (after the accrual number has been generated).;100$;Order button=/checking-legal-entities
<b>Certificate of Conversion</b>; This certificate certifies the transformation of the type of legal entity: Business to Limited Liability Partnership | Company to Limited Liability Partnership.;100$;Order button=/checking-legal-entities
<b>Certificate of conversion (Company to other 5 types of organizational and legal forms)</b>; This certificate confirms that the company has been converted from one type of company to another. For example, Limited Liability Company to unlimited liability company | Private company with limited liability by shares to public company with limited liability | Public company with limited liability to private company with limited liability, etc..;100$;Order button=/checking-legal-entities
<b>Certificate of proof of land ownership under Section 23(5)</b>; This certificate certifies the successful filing of an application for possession of land under Section 23(2) of the Stamp Duty Act.;100$;Order button=/checking-legal-entities
<b>Certificate under Section 26 (7) of the Companies Act - Confirmation of Registration under the Amendments to the Constitution</b>; This certificate confirms that the company is registered in accordance with the change of constitution. Note that the company must first file a resolution of the board of directors to amend the constitution under S26 (2) before this certificate becomes available for purchase.;100$;Order button=/checking-legal-entities
<b>Certificate under Section 61 (7) - Confirmation of a company's right to commence operations and exercise its borrowing authority</b>; This certificate confirms that the company is authorized to commence business and exercise its borrowing authority. Note that a company must first file a "Notice of Compliance by a company that has not issued a prospectus" before this certificate is available for purchase.;100$;Order button=/checking-legal-entities
<b>Certificate of merger confirmation</b>; This certificate confirms that the company is united.;100$;Order button=/checking-legal-entities
<b>Certificate confirming the registration when transferring the company</b>; This certificate shows that the legal entity is registered in Singapore after transferring the place of incorporation from another country.;100$;Order button=/checking-legal-entities
Registers
<b>Register of business / corporate documents</b>; This electronic report contains a chronological list of transactions made by the business or company since incorporation. It includes dates and descriptions of documents such as annual reports, memorandum and articles of association, changes of company directors, etc.;25$;Order button=/checking-legal-entities
<b>Roster of Members (ROM)</b>; This electronic report shows the participants associated with a private limited liability company registered under the Companies Act. The report includes details such as the name of the participant, shareholder information, date of distribution, type of shares, etc. Note that until a company provides full information to the Registrar, its ROM may not contain any information or may contain only partial information.;45$;Order button=/checking-legal-entities
<b>Register of Directors (ROD)</b>; This electronic report displays the directors associated with the company. Details such as director's name, date of appointment, date of termination are included.;45$;Order button=/checking-legal-entities
<b>Registry of Secretaries (ROS)</b>; This electronic report displays the secretaries associated with the company. Data such as secretary name, date of appointment, date of dismissal are included.;45$;Order button=/checking-legal-entities
<b>Register of Chief Executive Officers (ROCEO)</b>; This electronic report displays the company's CEOs. Details such as CEO name, date of appointment, date of termination are included.Available to all companies with CEO records in ACRA.;45$;Order button=/checking-legal-entities
<b>Register of auditors (ROA)</b>; This electronic report displays the auditors associated with the company. Data such as auditor name, appointment date, termination date are included.;45$;Order button=/checking-legal-entities
Timeline: 1-3 business days (from receipt of payment).
In the table below you will find detailed information about the composition and cost of the offered packages:
Tracking lawsuits (only the last 50 lawsuits will be displayed)
What is included in the service::
Timeline:
This search provides a list of lawsuits involving the requested entity. (Plaintiff or defendant can be selected)
Local credit report - 3 business days
Extended credit report - 7 business days
Registration number
Search for lawsuits against a legal entity
The process
Selecting the desired service or package of services
Providing information about the company (name, UEN registration number)
You have your report in your hands
Invoicing and payment
Upon receipt of payment, we will begin preparing the report
Important!
We take information only from official registries, databases of inspection and supervisory authorities of the Republic of Singapore.
The information is up to date as of the date of issue. Availability of all the above information depends on country-specific requirements.
All reports are provided in English, if you need translation/notarization of documents, these services are paid separately.
If financial data is not available for the company, operational information will be provided in the extended local credit report.
Do you need help?
RSBS specialists are always ready to help you in all matters related to company registration, accounting and financial reporting, issuance of work and long-term visas, search for business partners and comprehensive support of your business in Singapore.
RSBS is a licensed registrar and corporate services provider headquartered in Singapore. Started operating in Singapore in 2013 and over the years has helped thousands of companies from Russia and CIS countries with their legal and business needs.
We have been cooperating with RSBS since the creation of our company, namely since 2017. This is a team of professionals who can be trusted with tasks of various complexity, from company registration to assistance in some aspects of business. I am grateful and glad for our partnership!
Dmitry Malakhovsky
Director & Co-Founder, Ecoway Technologies Pte.Ltd.
Anastasia Oleinik
Prima Music Pte Ltd
RASA expresses its sincere gratitude to RSBU. Our cooperation began in 2019 with the registration of the company and continues to the present day.
During the period of our cooperation, RSBU representatives have shown high professionalism and efficiency in performing the designated tasks. We receive constant support in the ongoing financial and organizational processes of the company. We are very satisfied with our cooperation with RSBU and we certainly recommend this company as your reliable and trusted partner.
Tatiana Meshkova
I used the services of RSBU in order to open my own company in Singapore. Good service. The consultants actively answer questions and respond quickly if problems arise. Especially valuable is the fact that even after successfully opening a company, the consultants give advice on documentation and doing business in Asia.
I recommend it!
RASA Pte Ltd
We have been cooperating with RSBS since the creation of our company, namely since 2017. This is a team of professionals who can be trusted with tasks of various complexity, from company registration to assistance in some aspects of business. I am grateful and glad for our partnership!
Dmitry Malakhovsky
Director & Co-Founder, Ecoway Technologies Pte.Ltd.
Anastasia Oleinik
Prima Music Pte Ltd
RASA expresses its sincere gratitude to RSBU. Our cooperation began in 2019 with the registration of the company and continues to the present day.
During the period of our cooperation, RSBU representatives have shown high professionalism and efficiency in performing the designated tasks. We receive constant support in the ongoing financial and organizational processes of the company. We are very satisfied with our cooperation with RSBU and we certainly recommend this company as your reliable and trusted partner.
Tatiana Meshkova
I used the services of RSBU in order to open my own company in Singapore. Good service. The consultants actively answer questions and respond quickly if problems arise. Especially valuable is the fact that even after successfully opening a company, the consultants give advice on documentation and doing business in Asia.
I recommend it!
Сотрудничаем с РСБС с момента создания нашей компании, а именно с 2017 года. Это команда профессионалов, которым можно доверить задачи разной сложности, начиная от регистрации компании и заканчивая помощью в некоторых аспектах деятельности. Благодарен и рад нашему партнерству!
Малаховский Дмитрий
Директор & Соучредитель
Ecoway Technologies Pte.Ltd.
RASA Pte Ltd
Seafood International Trade Pte Ltd would like to thank RSBU for their long-term and fruitful cooperation. We have been customers of RSBU since its incorporation and RSBU has established itself as a task-oriented and result-oriented company.
Olga
Seafood International Trade Pte. Ltd.
Maxim R.
Wowlink Pte. Ltd.
Working with RSBU leaves only positive impressions in the memory. The team stays in touch even during holidays and off hours.
Our business is quite specific, requiring licensing, legal expertise and we get help from RSBU on all these matters. What to say about the basic needs of opening a company and accounts, everything is at the highest level here.
Vitaly Isayev
We registered a Private Limited Company in 2020 with RSBU. The RSBU team worked perfectly, the documents were prepared professionally, the registration of the company and the opening of the bank account went smoothly.
RSBU also provided our company with a nominee director, an official address, and helped us keep the books. We are very pleased with the quality of service, responsiveness and professionalism of the RSBU staff. You can see that the company and team are constantly improving and enhancing the quality of services provided. Thank you very much for your work!
Сотрудничаем с РСБС с момента создания нашей компании, а именно с 2017 года. Это команда профессионалов, которым можно доверить задачи разной сложности, начиная от регистрации компании и заканчивая помощью в некоторых аспектах деятельности. Благодарен и рад нашему партнерству!
Малаховский Дмитрий
Директор & Соучредитель
Ecoway Technologies Pte.Ltd.
Spacefox Pte Ltd.
Seafood International Trade Pte Ltd would like to thank RSBU for their long-term and fruitful cooperation. We have been customers of RSBU since its incorporation and RSBU has established itself as a task-oriented and result-oriented company.
Olga
Seafood International Trade Pte. Ltd.
Maxim R.
Wowlink Pte. Ltd.
Working with RSBU leaves only positive impressions in the memory. The team stays in touch even during holidays and off hours.
Our business is quite specific, requiring licensing, legal expertise and we get help from RSBU on all these matters. What to say about the basic needs of opening a company and accounts, everything is at the highest level here.
Vitaly Isayev
We registered a Private Limited Company in 2020 with RSBU. The RSBU team worked perfectly, the documents were prepared professionally, the registration of the company and the opening of the bank account went smoothly.
RSBU also provided our company with a nominee director, an official address, and helped us keep the books. We are very pleased with the quality of service, responsiveness and professionalism of the RSBU staff. You can see that the company and team are constantly improving and enhancing the quality of services provided. Thank you very much for your work!
Сотрудничаем с РСБС с момента создания нашей компании, а именно с 2017 года. Это команда профессионалов, которым можно доверить задачи разной сложности, начиная от регистрации компании и заканчивая помощью в некоторых аспектах деятельности. Благодарен и рад нашему партнерству!
Малаховский Дмитрий
Директор & Соучредитель
Ecoway Technologies Pte.Ltd.
Spacefox Pte Ltd.
Frequently Asked Questions (FAQ)
Depending on your needs, we can offer you both individual documents and certificates and comprehensive reports on activities of Singapore companies, which include detailed information about the company's business profile, presence of subsidiaries/affiliates, key financial indicators, existence of lawsuits and bankruptcy records, solvency rating, credit rating of the company, etc.
Checking the companies of potential business partners is critical to your continued business. If the company has debts, lawsuits, blocking of accounts, confiscation, etc., and you decide to transfer money to the account of this company, your bank account can be either blocked or closed forever, you also risk running into a huge number of checks directly on your company and even getting on the so-called "black list" as the company owner. When checking the company, we will provide you with a report on the activities, assets, lawsuits and other important points.
We offer due diligence services for Singapore companies and Singapore residents. With our help you can get valuable information on a potential business partner, nominee director of your company, supplier or potential investment target registered in the Republic of Singapore.
Our profile is corporate and personal verification in Singapore, but verification in other countries is possible upon request.
Business Profile (BizFile) is an electronic report that contains the following information: registration number, name of the legal entity, types of activities, dates of registration, owners and officers, share capital, shareholders.
Business Profile (BizFile) with an electronic certificate from the Registrar General of Singapore (ACRA) contains the same information as the normal Business Profile (BizFile). The main difference is that it can be produced in court as evidence.
An electronic report that is a quick and convenient checklist that allows you to assess a company's financial condition and status at a glance. The report includes: information on the company's business profile, a financial profile based on comparative data for up to three years, financial indicators, an auditor's report, and the opinion of the company's directors. Available only for companies with financial data for at least the last two years.
Financial statements may or may not be available for sole proprietorships, partnerships, foreign affiliates, or limited liability companies because they are not required to file their financial statements with ACRA.
Statements are copies of forms and attachments filed by a legal entity, such as the company's Constitution and Bylaws, annual reports, or audited accounts.
Requested extracts of data filed by the legal entity, such as the Constitution and Bylaws, annual reports or audited accounts along with filed attachments.
Requested extracts of data filed by the legal entity, such as the Constitution and Bylaws, annual reports or audited accounts electronically certified as "true copy" by the Principal Registrar (ACRA).
Certificates show certified business information and/or organization status.
Letter of Consent (LOC)
is an official work permit from the Singapore Ministry of Labor for Dependant Pass holders who are owners of a business registered in Singapore, and LTVP/LTVP+ who are spouses or unmarried children of Singapore citizens and permanent residents.
Employment Pass (EP) - is a Singapore work visa intended for highly qualified foreign professionals and executives working in Singapore with appropriate qualifications and a salary of at least SGD 4,500 (~3,355 USD) per month for all companies and at least SGD 5,000 (~3,650 USD) for the financial sector.
Singapore is one of the largest financial centers in the world. There are more than 200 banks, including 111 commercial banks providing a wide range of banking services.
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