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Compliance Notice
If you are a Politically Exposed Person (PEP), please contact us before subscribing.
Due to the CSP Regulations 2025 and international AML/CFT requirements, companies incorporated in — or with any officers, shareholders, agents, or beneficial owners from — FATF high-risk, UN-sanctioned, or MAS/ACRA-restricted jurisdictions must complete Enhanced Customer Due Diligence (ECDD) within 14 days by law. Our compliance team will guide you through the process in time.
Click here for the list of high-risk jurisdictions
Algeria
(DZ)
, Angola
(AO)
, Bolivia, Plurinational State of
(BO)
, Bulgaria
(BG)
, Burkina Faso
(BF)
, Cameroon
(CM)
, Congo, Democratic Republic of the
(CD)
, Côte d'Ivoire
(CI)
, Croatia
(HR)
, Haiti
(HT)
, Iran, Islamic Republic of
(IR)
, Kenya
(KE)
, Korea, Democratic People's Republic of
(KP)
, Lao People's Democratic Republic
(LA)
, Lebanon
(LB)
, Libya
(LY)
, Monaco
(MC)
, Mozambique
(MZ)
, Myanmar
(MM)
, Namibia
(NA)
, Nepal
(NP)
, Nigeria
(NG)
, Somalia
(SO)
, South Africa
(ZA)
, South Sudan
(SS)
, Sudan
(SD)
, Syrian Arab Republic
(SY)
, Venezuela, Bolivarian Republic of
(VE)
, Viet Nam
(VN)
, Virgin Islands (British)
(VG)
, Yemen
(YE)
Please do not subscribe if you, your company, or any of its officers, shareholders, agents, or beneficial owners are from any of the listed jurisdictions. This list may be updated from time to time in accordance with applicable regulatory requirements.
Please upload the Business Profile on the Compliance page of Client Portal once it is available.
The use of this address to import food, health products, drugs, hazardous materials, or illegal items without the proper license is strictly prohibited.
Please do not subscribe if you or your company are currently under police investigation, being pursued by a debt collection company, or in the process of liquidation. Subscribing under these conditions will result in immediate termination of service without a refund.
Please note that this virtual office address may be used as your Registered or Contact Address with ACRA or ROS. However, it must not be registered as your Operating Address or as a residential address for workers with MOM.
It may also not be accepted for purposes requiring a physical business presence (e.g. liquor license, employment agency).