A Company Reference Letter For Bank Account Opening is a crucial document required by banks in Singapore as part of their due diligence process. This document is typically needed when a company seeks to establish new banking relationships or open additional corporate accounts. The letter serves as an official introduction and verification of the company's existence, business activities, and financial standing. It must comply with Singapore's strict banking regulations, including MAS guidelines and anti-money laundering requirements. The document is particularly important given Singapore's position as a major financial hub and its robust regulatory framework for financial institutions.
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1. Letter Header: Company letterhead with full registered details including company name, registration number, and address
2. Date and Reference: Current date and reference number if applicable
3. Bank Details: Name and address of the bank to which the letter is addressed
4. Company Information: Legal name, registration number, registered address, and nature of business
5. Business Duration: Statement regarding length of time in operation and establishment details
6. Financial Standing: General statement about company's financial position and stability
7. Purpose Declaration: Clear statement that the letter is for bank account opening purposes
8. Signatory Details: Name, position, and contact information of authorized signatory with signature block
1. Trading History: Brief overview of trading history and major business activities (for established companies over 2 years old)
2. Group Structure: Information about parent/subsidiary relationships when company is part of a larger group
3. Reference Contacts: Additional reference contacts within the company when multiple points of contact are required by bank
1. Company Profile: Detailed business profile or company brochure as supporting document
2. Corporate Structure Chart: Visual representation of company ownership structure
3. Directors' Information: List of directors with their identification details and positions
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