Singapore Company Documents

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STRATUSPAY FINTECH LIMITED is registered in Canada and is regulated by Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) as a Money Services Business (MSB license: C100000785). It is authorised to conduct foreign exchange, money remittance, virtual currency and payment service provider (PSP) activities in full compliance with Canadian AML/CTF requirements. Payment products are offered in partnership with licensed institutions; cards are issued by partners holding appropriate licences in their jurisdictions.

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Singapore Company Documents

Singapore

Required:

• Company Registration Certificate

• Business Profile of Company

• Articles of Association

• ID / Passport of Directors & UBOs (≥25% shareholding)

Optional:

• Shareholding Structure

• Proof of Operating Address

Examples:

• Certificate Confirming Incorporation of Company

• Business Profile of Company

• Singapore Identity Card