©2014-2019 by INTRACORP PTE LTD

All companies registered in Singapore must comply with the annual filing requirements of the Accounting and Corporate Regulatory Authority (ACRA) and the Inland Revenue Authority of Singapore (IRAS), as stated by the Singapore Companies Act.  

Statutory compliance is key for good corporate governance, the maintenance of a clean legal track record, and to avoid penalties or legal repercussions.

Our Compliance Service Offerings include:

  • Maintaining Statutory Books & Registers

  • Annual General Meetings & Extraordinary General Meetings

  • Annual Filings with The Company Registrar

  • Statutory Reporting

  • Company Constitution

Due Diligence:

 

Every Singapore company must comply with a preventive regime that detects and deters the illicit funneling of funds through its financial markets. Recently, The Singapore Government implemented additional measures which has signalled its stepping up of anti-money laundering (AML) efforts with new AML and enforcement departments formed at MAS.

 

We offer real solutions through due diligence checks research and feasibility studies and formulate for our clients the best business and development strategies in fully compliance with the latest AML laws and regulations.