Due Diligence Documents

1. Individual Lender(s)

• Copy of the Photo ID of Lender (No More Than 6 Months Old)
• Document Confirming Residential Address of Lender (Recent 3 Months Old)

2. Singapore Corporate Lender(s)

• Copy of Memorandum & Articles of Association or Constitution
• Copy of Bizfile or Similar within 1 month
• Copy of Register of Directors and Shareholders within 1 month

Directors Information (AT LEAST 2 EXECUTIVE DIRECTORS)

• Copy of the Photo ID No More Than 6 Months Old
• Copy of Proof of Residence (Recent 3 months Old)

More Than 25% Shareholding

• Copy of the Photo ID No More Than 6 Months Old
• Proof of Residence (Recent 3 months Old)
• Copy of Certificate of Incorporation or Incumbency Recent 6 Months Old, if corporate
• Copy of Memorandum & Articles of Association, if corporate

3. Foreign Corporate Lender(s)

• Copy of Certificate of Incorporation or it equivalent
• Copy of Memorandum & Articles of Association
• Copy of Certificate of Good Standing or Incumbency recent 6 months old
• Copy of Register of Directors and Shareholders within 1 month

Directors Information (AT LEAST 2 EXECUTIVE DIRECTORS)

• Copy of the Photo ID No More Than 6 Months Old
• Copy of Proof of Residence (Recent 3 months Old)

More Than 25% Shareholding

• Copy of the Photo ID No More Than 6 Months Old
• Proof of Residence (Recent 3 months Old)
• Copy of Certificate of Incorporation or Incumbency Recent 6 Months Old, if corporate
• Copy of Memorandum & Articles of Association, if corporate

Due Diligence Documents

Note: Download all the documents, read them carefully, sign the document and upload it on next slide.