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Checking of legal entities in Singapore
Due diligence of companies and residents of Singapore
Russian version
Checking of legal entities in Singapore
Due diligence of companies and residents of Singapore
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.
Our services:
Comprehensive
reports
Individual
documents
Credit
report
Lawsuits against a legal entity
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:
Extracts
Business profile
Certificates
Регистры
Business profile
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.
An additional $5 per page
*
Certificates
Certificates show certified business information and/or organization status.
Registers
Timeline: 1-3 business days (from receipt of payment).
In the table below you will find detailed information about the composition and cost of the offered packages:
84$
Advanced corporate search
Add to cart
104$
Corporate Search
Add to cart
75$
Advanced Instant Search
Add to cart
53$
General corporate search
Add to cart
Timeline: Once payment is received, it takes 2 to 5 business days to prepare the report. In some cases it can take up to 2 weeks.
A local credit report is a comprehensive business analysis report that assesses a company's financial condition and solvency.

An expanded local credit report will also provide a comprehensive review of the operational aspects of the company you are interested in.
Добавить в корзину
EXTENDED SINGAPORE CREDIT RATING
Добавить в корзину
SINGAPORE CREDIT RATING
388$
225$
Business profile of the company
Number of requests
Records of the company's dissolution process
Tracking lawsuits (only the last 50 lawsuits will be displayed)
What is included in the service::
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
Timeline:
Registration number
Add to cart
Cost:
94 $
Search for lawsuits against a legal entity
The process
Selecting the desired service or package of services
Invoicing and payment
Providing information about the company (name, UEN registration number)
Upon receipt of payment, we will begin preparing the report
You have your report in your hands
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.
Important!
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 dealt with this topic in more detail in our videos:
Why us?
We speak your language
Since 2013
On the Singapore market
Full range of business services in Singapore
Customers
Data for a group of companies
Testimonials from our customers
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
Director & Co-Founder, Ecoway Technologies Pte.Ltd.
Dmitry Malakhovsky
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!
Anastasia Oleinik
Prima Music Pte Ltd
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.
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
Tatiana Meshkova
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.
Seafood International Trade Pte. Ltd.
Olga
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.
Maxim R.
Wowlink Pte. Ltd.
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.
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!
Spacefox Pte Ltd.
Vitaly Isayev
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.
Seafood International Trade Pte. Ltd.
Olga
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.
Maxim R.
Wowlink Pte. Ltd.
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.
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!
Spacefox Pte Ltd.
Vitaly Isayev
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.
Frequently Asked Questions (FAQ)
What legal entity screening services do you offer?
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.
When should legal entities be inspected?
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.
Do you only check legal entities?
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.
Are you only doing checks on Singapore?
Our profile is corporate and personal verification in Singapore, but verification in other countries is possible upon request.
What information does the company's business profile contain?
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.
Why do you need a business profile with an e-certificate
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.
What information does the company's corporate and financial profile contain?
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.
Why aren't some companies' financial reports available?
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.
What are statements?
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.
What are statements with attachments?
Requested extracts of data filed by the legal entity, such as the Constitution and Bylaws, annual reports or audited accounts along with filed attachments.
What are electronic certification statements for?
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).
What information do the certificates contain?
Certificates show certified business information and/or organization status.
You may need:
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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