Please ensure Javascript is enabled for purposes of website accessibility

People

Big things are happening at Ogier. Change is embedded in everything we do. It is redefining our talent, our ways of working, our platforms of delivery, our culture.

Expertise

Services

We have the expertise to handle the most demanding transactions. Our commercial understanding and experience of working with leading financial institutions, professional advisers and regulatory bodies means we add real value to clients’ businesses.

View all services

Employment law

Intellectual Property

Listing services

Restructuring and Insolvency

Business Services Team

Executive Team

German Desk

Accounting and Financial Reporting Services - Ogier Global

Cayman Islands AML/CFT training - Ogier Global

Corporate Services - Ogier Global

Debt Capital Markets - Ogier Global

Governance Services - Ogier Global

Investor Services - Ogier Global

Ogier Connect - Ogier Global

Private Wealth Services - Ogier Global

Real Estate Services - Ogier Global

Regulatory and Compliance Services - Ogier Global

Ogier Global

Consulting

View all Consulting

Sustainable Investment Consulting

LexTech - Technology Consultants

Business Services Team

View all Business Services Team

Sectors

Our sector approach relies on smart collaboration between teams who have a deep understanding of related businesses and industry dynamics. The specific combination of our highly informed experts helps our clients to see around corners.

View all sectors

Aviation and Marine

BVI Law in Europe and Asia

Energy and Natural Resources

Family Office

Foreign direct investment (FDI)

Funds Hub

Private Equity

Real Estate

Restructuring and Insolvency

Sustainable Investing and ESG

Technology and Web3

Trusts Advisory Group

Locations

Ogier provides practical advice on BVI, Cayman Islands, Guernsey, Irish, Jersey and Luxembourg law through our global network of offices across the Asian, Caribbean and European timezones. Ogier is the only firm to advise on this unique combination of laws.

News and insights

Keep up to date with industry insights, analysis and reviews. Find out about the work of our expert teams and subscribe to receive our newsletters straight to your inbox.

Fresh thinking, sharper opinion.

About us

We get straight to the point, managing complexity to get to the essentials. Our global network of offices covers every time zone. 

No Content Set
Exception:
Website.Models.ViewModels.Components.General.Banners.BannerComponentVm

5 Things OGL Investor KYC Services Featured Image

Ogier Global at a glance guide: Singapore Investor KYC services

Guide

08 January 2024

Singapore

Download guide

Ogier Global in Singapore has a team of experienced and qualified company secretarial and support professionals, who consistently strive to provide a high standard of corporate governance services to all Ogier clients.

5 things to know about Ogier Global investor KYC services

  • Our investor on-boarding services include receiving and reviewing investor subscription agreements to ensure completeness and conducting investor KYC in accordance with the Anti-Money Laundering Regime of the Cayman Islands or Singapore.
  • We establish and maintain internal control procedures for monitoring and prevent money laundering as well as suspicious activity reporting compliance systems.
  • We conduct ongoing monitoring of investors, including periodic review of investor records in line with a risk-based approach.
  • We periodically report to the directors the ongoing monitoring work carried out.
  • We ensure compliance with the requisite record keeping requirements.


5 things to know about Ogier Global's Singapore Corporate and Fiduciary services

  • We have extensive experience in various forms of entity formation in Singapore, British Virgin Islands and Cayman Islands.
  • We have a qualified company secretarial team to assist with the administration of on-going annual compliance and statutory requirements for entities in Singapore. We also have highly experienced Singapore and Cayman directors to serve on the boards of holding companies.
  • Our clients are able to use Ogier Global's office, at the heart of Singapore's Central Business District, as their registered office address. On behalf of overseas clients, we can act as process agent to accept service of notices, proceedings or documents in Singapore, BVI and the Cayman Islands.
  • We provide a full spectrum of corporate secretarial services which include, but are not limited to, board support services, maintenance of statutory registers/records, filing of annual returns and attending to all statutory filings with the Accounting and Corporate Regulatory Authority, Singapore.
  • We advise and assist our clients in corporate transactional matters which include, but are not limited to, attending to statutory filings with Singapore government authorities.

No Content Set
Exception:
Website.Models.ViewModels.Blocks.SiteBlocks.CookiePolicySiteBlockVm