How To Confirm A Company Is Registered

How to Verify a Visitor in Singapore?

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How to Verify a Company in Singapore?

Only similar ordinary individuals out there, a business/company has its own credit history and a legal background, too. Therefore, information technology is non unusual that company or customer will cheque the worthiness of the visitor before the formation of any business relationship.

Singapore Company Name Checker Read more about Singapore Visitor Name Checker

While you tin run a business groundwork cheque with the assist of third-party investigator, yous can as well practise it on your own. The Accounting and Corporate Regulatory Authority ("ACRA") has provided the free online directory search that public can search for a business entity by merely typing in the company proper noun.

Here is how it works:

i. Go to ACRA'due south free online directory search platform: https://www.bizfile.gov.sg/
2. Key in the "company proper name" (which you would like to verify)

Key in Company Name

3. Yous will be prompted to go through CAPTCHA verification (note: CAPTCHA verification is to make sure that y'all are human but not a spam-sending computer).

CAPTCHA verification

4. You lot will then be presented with data related to the company.

Information of Company

a) The visitor's proper noun, accost, UEN and industry
- The validity of the registered business address of the visitor will be shown here. This is particularly useful when you lot are running background check – a wrong registered address / suspicious premise location will enhance a red flag.

b) The business entity's status
- You will meet a piece of data stating the status of the company. The "alive" condition is important every bit it tells whether the company currently exists and operating, or otherwise.

c) The entity's compliance rating for almanac filing
- While a green tick indicates that, the company complies with the annual filing requirements nether the Companies Act, a red cross means otherwise. Tobe precise, a green tick shows that the company has held its Annual Full general Coming together ("AGM") in a timely fashion; has its latest accounts presented at the AGM; has filed the Annual Return ("AR") within 30 days after the AGM.

- You tin click "click to see more" to find out more information similar the last AR'southward appointment, last AGM'due south date etc.

Click to See More

It is ever a good do to run background check on new business partner to identify the worthiness of the company. A thorough background check can assist y'all to make decision and protect yourself from fake or dubious companies.