SG required documents

This page outlines the documents required for stakeholders, applicants, and various business types to onboard a corporate customer registered in Singapore.

Business details

The following table lists the required document types for both verification types for all business entity types.

`businessType`	`MANUAL_KYB`	`E_KYB`
`ASSOCIATION`	`ASSOCIATION_DEED`	`ASSOCIATION_DEED`
`GOVERNMENT_ENTITY`	`BUSINESS_REGISTRATION_DOC`	N/A
`PARTNERSHIP`	`PARTNERSHIP_DEED`	`PARTNERSHIP_DEED`
`PRIVATE_COMPANY`	`BUSINESS_REGISTRATION_DOC`	N/A
`PUBLIC_COMPANY`	`BUSINESS_REGISTRATION_DOC`	N/A
`SOLE_TRADER`	`BUSINESS_REGISTRATION_DOC`	N/A
`TRUST`	`TRUST_DEED`	`TRUST_DEED`

For a complete list of business document types, see the values obtained from Fetch corporate constantsAPI with fieldName as documentType.

Stakeholders

Every individual stakeholder needs to submit one of the following information when kycMode = MANUAL_KYC.

Field name	Passport	National ID	Drivers license
`documentType`	`PASSPORT`	`NATIONAL_ID`	`DRIVER_LICENCE`
`documentNumber`	Yes (Passport number)	Yes	Yes
`documentIssuanceCountry`	Yes	Yes	Yes
`documentExpiryDate`	Yes	-	Yes
`document.fileName`	Yes	Yes	Yes
`document.fileType`	Yes	Yes	Yes
`document.document`	Yes	Yes	Yes

For a complete list of personal document types, see the values obtained from Fetch corporate constantsAPI with fieldName as documentType.

Applicants

Nium offers E_KYC, E_DOC_VERIFY, and MANUAL_KYC modes for applicant KYC in Singapore.

E_KYC is applicable for SG residents via Myinfo verification. No documents are required for E_KYC, except Power of Attorney which needs to be uploaded when the applicant isn't a Director.
E_DOC_VERIFY is applicable for non-SG residents. Applicant needs to complete KYC using the redirect URL. Document details need to be passed for E_DOC_VERIFY and upload of document files isn't required.
MANUAL_KYC required document details along with upload of document files.

Every individual applicant needs to submit one of the following information when kycMode = MANUAL_KYC.

Field name	Passport	National ID	Drivers license	Power of attorney (when applicant isn't a Director)
`documentType`	`PASSPORT`	`NATIONAL_ID`	`DRIVER_LICENCE`	`POWER_OF_ATTORNEY`
`documentNumber`	Yes (Passport number)	Yes	Yes	Yes (certified with Apostille)
`documentIssuanceCountry`	Yes	Yes	Yes	No
`documentExpiryDate`	Yes	No	Yes	No
`document.fileName`	Yes	Yes	Yes	Yes
`document.fileType`	Yes	Yes	Yes	Yes
`document.document`	Yes	Yes	Yes	Yes

Every individual applicant needs to submit one of the following information when kycMode = E_DOC_VERIFY

Field name	Passport	National ID	Drivers license	Power of attorney (when applicant isn't a Director)
`documentType`	`PASSPORT`	`NATIONAL_ID`	`DRIVER_LICENCE`	`POWER_OF_ATTORNEY`
`documentNumber`	Yes (Passport number)	Yes	Yes	No
`documentIssuanceCountry`	Yes	Yes	Yes	No
`documentExpiryDate`	Yes	No	Yes	No
`document.fileName`	No	No	No	Yes
`document.fileType`	No	No	No	Yes
`document.document`	No	No	No	Yes

For a complete list of personal document types, see the values obtained from Fetch corporate constantsAPI with fieldName as documentType.