{"id":553,"date":"2022-12-12T09:00:40","date_gmt":"2022-12-12T01:00:40","guid":{"rendered":"https:\/\/hayame.com.sg\/2023\/03\/01\/12-12-2022\/"},"modified":"2023-03-01T15:12:41","modified_gmt":"2023-03-01T07:12:41","slug":"12-12-2022","status":"publish","type":"post","link":"https:\/\/fun-ai.io\/hayame\/2022\/12\/12\/12-12-2022\/","title":{"rendered":"12\/12\/2022\u00a0"},"content":{"rendered":"<p>\u2605\u7279\u96c6\u7b2c1\u56de\u76ee\u30d1\u30fc\u30c83:\u3000 \u8a2d\u7acb\u8cbb\u75280\u30c9\u30eb\u3067\u30b7\u30f3\u30ac\u30dd\u30fc\u30eb\u6cd5\u4eba\u8a2d\u7acb\u3057\u3066\u307f\u305f\uff01<br \/>\n3. \u4f1a\u793e\u8a2d\u7acb\u5f8c\u306e\u9280\u884c\u53e3\u5ea7\u958b\u8a2d\u306e\u6d41\u308c\u306f\uff01?<br \/>\n\u3053\u3093\u306b\u3061\u306f\u3002\u30ca\u30d3\u30b2\u30fc\u30bf\u30fc\u3075\u307f\u3048\u3067\u3059\u3002<br \/>\n\u524d\u56de\u3001\u4f1a\u793e\u8a2d\u7acb\u304c\u3042\u307e\u308a\u306b\u3082\u30b9\u30e0\u30fc\u30ba\u306b\u3044\u3063\u305f\u305f\u3081\u3001\u3053\u308c\u306f\u304b\u306a\u308a\u4f59\u88d5\u306a\u306e\u3067\u306f\u3001\u3001\u3068\u697d\u89b3\u8996\u3057\u3066\u3044\u307e\u3057\u305f\u3002\u3057\u304b\u3057\u3001\u305d\u3093\u306a\u79c1\u306b\u6cd5\u4eba\u53e3\u5ea7\u958b\u8a2d\u306e\u58c1\u304c\u7acb\u3061\u306f\u3060\u304b\u3063\u3066\u3044\u305f\u306e\u3067\u3059\u3002<br \/>\n\u25c62022\u5e7410\u670825\u65e5\u3010\u9280\u884c\u53e3\u5ea7\u958b\u8a2d\u624b\u7d9a\u304d\u958b\u59cb\u3011<br \/>\n10\u670821\u65e5\u306eOSOME\u3068\u306e\u30df\u30fc\u30c6\u30a3\u30f3\u30b0\u3067\u30014-5\u65e5\u5f8c\u306bOCBC\u9280\u884c\u304b\u3089\u9023\u7d61\u304c\u3042\u308b\u3068Sheva\u3055\u3093\u306b\u8a00\u308f\u308c\u307e\u3057\u305f\u3002\u5e0c\u671b\u304c\u3042\u308c\u3070OCBC\u9280\u884c\u9280\u884c\u4ee5\u5916\u3067\u3082\u5927\u4e08\u592b\u3060\u305d\u3046\u3067\u3059\u304c\u3001\u3069\u3046\u3084\u3089OSOME\u306fOCBC\u9280\u884c\u3068\u63d0\u643a\u3057\u3066\u3044\u308b\u3088\u3046\u3067\u3059\u3002\u63d0\u643a\u9280\u884c\u3067\u9280\u884c\u53e3\u5ea7\u3092\u958b\u8a2d\u3059\u308b\u3068\u3069\u308c\u3050\u3089\u3044\u65e9\u3044\u306e\u304b\u3001\u30c1\u30e3\u30ec\u30f3\u30b8\u3057\u3066\u307f\u305f\u3044\u3068\u601d\u3044\u307e\u3059\uff01<br \/>\n\u30fbOCBC\u9280\u884c\u304b\u3089Director\u5b9b\u306b\u30e1\u30fc\u30eb\u53d7\u4fe1<br \/>\n\u5fc5\u9808\u66f8\u985e<br \/>\n1. Passport copy of ALL shareholders (Expect for Singapore Nominee Director):<br \/>\n2. Singapore Pass copy of ALL shareholders (Front and back)<br \/>\n3. Resume of ALL Directors and Shareholders (Except for Singapore Nominee Director)<br \/>\n4. Recent sales invoices\/contracts\/agreements of your existing company dealing with any SEA\/ASIA counterparties<br \/>\nTo Assist provide the following information providing as details as you can:<br \/>\n1. To elaborate the nature of business of the newly set up Singapore entity (Kindly elaborate as detailed as you can):<br \/>\n2. what is the total annual turnover:<br \/>\n3. Intended Initial deposit for the corporate account set up:<br \/>\n4. To provide the Monthly Expected Sales Revenue:<br \/>\n5. To provide the numbers of inward and outward transactions (monthly, yearly)<br \/>\n   a. Inward:<br \/>\n   b. Outward:<br \/>\n6. Kindly elaborate the reason for setting up Singapore entity:<br \/>\n7. To provide 3 potential customer company names:<br \/>\n8. To provide 3 potential suppliers company names:<br \/>\n9. Should you have any other existing company based in Overseas (Not in Singapore) Kindly assist to list the company and provide the company website.<br \/>\nFor ALL Bank Signatories, Directors and Shareholders. Kindly assist to provide the contact details in the format below (This following will be use to receive the bank information)<br \/>\n[Directors]<br \/>\n1. Full Name:<br \/>\n2. Contact Number:<br \/>\n3. Email address:<br \/>\n[Shareholders]<br \/>\n1. Full Name:<br \/>\n2. Contact Number:<br \/>\n3. Email address:<br \/>\n\u6cd5\u4eba\u8a2d\u7acb\u3092\u691c\u8a0e\u3055\u308c\u3066\u3044\u308b\u65b9\u306f\u3082\u3061\u308d\u3093\u4e8b\u696d\u8a08\u753b\u3092\u7dbf\u5bc6\u306b\u7acb\u3066\u3066\u3044\u308b\u3068\u601d\u3044\u307e\u3059\u304c\u3001\u4e0a\u8a18\u306e\u8cea\u554f\u9805\u76ee\u306e\u56de\u7b54\u3092\u5148\u306b\u6e96\u5099\u3057\u3066\u304a\u304f\u3068\u3088\u308a\u30b9\u30e0\u30fc\u30ba\u306b\u3044\u304f\u3001\u3068\u3044\u3046\u6c17\u304c\u3057\u307e\u3057\u305f\u3002<br \/>\n\u7d4c\u6b74\u306e\u78ba\u8a8d\u306e\u305f\u3081\u3060\u3068\u601d\u3044\u307e\u3059\u304c\u3001\u5c31\u8077\u6d3b\u52d5\u306e\u3068\u304d\u306e\u307f\u5fc5\u8981\u3060\u3068\u601d\u3063\u3066\u3044\u305fResume\u3092\u3053\u3053\u3067\u8981\u6c42\u3055\u308c\u305f\u306e\u3067\u3001\u3061\u3087\u3063\u3068\u9a5a\u304d\u307e\u3057\u305f\u3002<br \/>\n\u4eca\u56de\u306f\u3001\u53d6\u5f15\u306e\u56de\u6570\u3084\u3001\u898b\u8fbc\u307f\u9867\u5ba2\u3084\u53d6\u5f15\u5148\u306b\u3064\u3044\u3066\u306e\u8cea\u554f\u304c\u3042\u308a\u3068\u3001\u4f1a\u793e\u8a2d\u7acb\u306e\u3068\u304d\u3088\u308a\u306f\u6df1\u304f\u7a81\u3063\u8fbc\u3093\u3060\u8cea\u554f\u3068\u306a\u3063\u3066\u3044\u307e\u3057\u305f\u3002<\/p>\n<p>\u25c62022\u5e7411\u67081\u65e5<br \/>\n\u4e0a\u8a18\u306e\u5fc5\u8981\u66f8\u985e\u3068\u56de\u7b54\u3092\u9001\u4fe1\u3002OCBC\u9280\u884c\u304b\u3089\u306e\u56de\u7b54\u3092\u5f85\u3061\u307e\u3059\u3002<br \/>\n\u25c62022\u5e7411\u67089\u65e5<br \/>\n\u8fd4\u4fe1\u306b\u306f\u6570\u65e5\u304b\u304b\u308b\u3067\u3042\u308d\u3046\u3068\u601d\u3063\u3066\u3044\u305f\u304c\u3001\u306a\u3093\u3068\u7fcc\u65e5\uff0811\u67087\u65e5\uff09\u306b\u8ffd\u52a0\u306e\u8cea\u554f\u304c\u6765\u3066\u304a\u308a\u3001\u3046\u3063\u304b\u308a\u898b\u904e\u3054\u3057\u3066\u3044\u307e\u3057\u305f\ud83d\udca6<br \/>\n\u3057\u304b\u3057\u3001\u30e1\u30fc\u30eb\u6587\u9762\u3092\u8aad\u3093\u3067\u3001\u982d\u306e\u4e2d\u306f\uff1f\uff1f\uff1f\u72b6\u614b\u3067\u3059\u3002<br \/>\n\u300cThank you for reverting to us.<br \/>\nWould Hayame Pte. Ltd. be incorporating businesses? If yes, is there any relevant license (RFA)? If so, please advise whom will be the QI of the entity.<br \/>\nOtherwise, kindly elaborate if all incorporation will be outsourced. \u300d<br \/>\n\u307e\u305aQI\u3068\u3044\u3046\u8a00\u8449\u3067\u8e93\u304d\u307e\u3057\u305f\u3002QI\u3068\u306f\u3001Qualified Individual\u306e\u7565\u3067\u3001A qualified individual is an individual who satisfies such criteria as may be prescribed.\u3068ACRA\u3067\u306f\u5b9a\u7fa9\u3055\u308c\u3066\u3044\u307e\u3059\u3002\u9069\u3057\u3066\u3044\u308b\u4eba\u7269\u304b\u3069\u3046\u304b\u3001\u3068\u3044\u3046\u3053\u3068\u3067\u3059\u3002<br \/>\n\u7d50\u679c\u3001\u3053\u306e\u8cea\u554f\u306b\u306f\u300c\u4f1a\u793e\u8a2d\u7acb\u306fOSOME\u306b\u30a2\u30a6\u30c8\u30bd\u30fc\u30b9\u3057\u3066\u3044\u308b\u300d\u3068\u56de\u7b54\u3057\u307e\u3057\u305f\u3002<br \/>\n\u30e1\u30fc\u30eb\u5bfe\u5fdc\u306f\u901f\u3044\u306e\u3067\u3059\u304c\u3001\u4f55\u304b\u304b\u307f\u5408\u308f\u306a\u3044\u3068\u3044\u3046\u6c17\u304c\u3057\u3066\u304d\u307e\u3057\u305f\u3002OSOME\u3068\u60c5\u5831\u306e\u9023\u643a\u3082\u3042\u307e\u308a\u3057\u3066\u3044\u306a\u3044\u69d8\u5b50\u3067\u3059\u3002<br \/>\n\u25c62022\u5e7411\u67089\u65e5\u3010Aspire\u306e\u6cd5\u4eba\u53e3\u5ea7\u958b\u8a2d\u3082\u4e26\u884c\u3057\u3066\u30c8\u30e9\u30a4\u3057\u3066\u307f\u308b\uff01\u3011<br \/>\nOCBC\u304b\u3089\u306f\u3084\u3063\u3068\u62c5\u5f53\u8005\u3068\u306e\u30aa\u30f3\u30e9\u30a4\u30f3\u9762\u8ac7\u306e\u6848\u5185\u304c\u6765\u307e\u3057\u305f\u3002<br \/>\nDirector\u3068Shareholder\u306eKYC\u3067\u3059\u3002\uff08Shareholder\u306f\u30d1\u30b9\u30dd\u30fc\u30c8\u3068EP\u3092\u898b\u305b\u308b\u4e88\u5b9a\uff09<br \/>\n\u306a\u3093\u3068\u306a\u304f\u4e0d\u7a4f\u306a\u96f0\u56f2\u6c17\u3092\u611f\u3058\u305f\u305f\u3081\u3001\u30d0\u30c3\u30af\u30a2\u30c3\u30d7\u3068\u3057\u3066\u3082\u3046\u4e00\u3064\u9280\u884c\u53e3\u5ea7\u958b\u8a2d\u306b\u30c8\u30e9\u30a4\u3059\u308b\u3053\u3068\u306b\u3057\u307e\u3057\u305f\u3002\u4eca\u306f\u3084\u308a\u306e\u3001the all-in-one finance platform \u3092\u3046\u305f\u3063\u3066\u3044\u308bAspire\u3068\u3044\u3046\u4f1a\u793e\u3067\u3059\u3002<br \/>\nAspire<br \/>\nhttps:\/\/aspireapp.com\/<br \/>\n\u53e3\u5ea7\u958b\u8a2d\u30ec\u30b8\u30b9\u30bf\u30fc\u3092\u9032\u3081\u308b\u3068\u3001\u62c5\u5f53\u8005\uff08Sriraj\u3055\u3093\uff09\u3068\u30df\u30fc\u30c6\u30a3\u30f3\u30b0\u3092\u3059\u308b\u3053\u3068\u3068\u306a\u308a\u307e\u3057\u305f\u3002<br \/>\n\u25c62022\u5e7411\u670810\u65e5\u3010Aspire \u53e3\u5ea7\u958b\u8a2d\u2460\u3011 Sriraj\u3055\u3093<br \/>\n\u307e\u305a\u3001Aspire\u306e\u53e3\u5ea7\u306b\u3064\u3044\u3066\u306e\u8aac\u660e\u3068\u3001\u79c1\u305f\u3061\u306e\u4e8b\u696d\u5185\u5bb9\u306b\u3064\u3044\u3066\u306e\u8a71\u3092\u3057\u307e\u3057\u305f\u3002<br \/>\n\u30fb\u57fa\u672c\u901a\u8ca8\uff1aAccount Currency: SGD\/USD\uff08\u30b7\u30f3\u30ac\u30dd\u30fc\u30eb\u5185\u306e\u56fd\u5185\u9001\u91d1\uff09<br \/>\n\u3000(\u65e5\u672c\u5186\u306f\u53e3\u5ea7\u304c\u306a\u3044\u305f\u3081\u3001\u65e5\u672c\u5186\u3067\u632f\u308a\u8fbc\u307e\u308c\u308b\u3068SGD\u304bUSD\u306b\u5909\u63db\u3055\u308c\u308b\/WISE\u3092\u5229\u7528\u3057\u3066\u3044\u308b\u306e\u3067\u4e21\u66ff\u624b\u6570\u6599\u306f\u5b89\u3044\uff09<br \/>\nDebit Card\u306e\u7121\u6599\u4f5c\u6210\u304c\u53ef\u80fd\u3002\uff08\u540d\u524d\u3001\u5229\u7528\u9650\u5ea6\u3082\u8a2d\u5b9a\u53ef\u80fd\uff09<br \/>\n\u30c7\u30dd\u30b8\u30c3\u30c8\u91d1\u984d\u306e\u8a2d\u5b9a\u306f\u306a\u3057\u3002<br \/>\nAspire\u306fDBS\u306e\u53e3\u5ea7\u3092\u5229\u7528\u3057\u3066\u3044\u308b\u3088\u3046\u3067\u3059\u3002\u53c2\u8003\u307e\u3067\u306bAspire\u306e\u5229\u70b9\u3068\u63d0\u793a\u3055\u308c\u305f\u30b9\u30b1\u30b8\u30e5\u30fc\u30eb\u3092\u8f09\u305b\u3066\u304a\u304d\u307e\u3059\u3002Setup Fee\u306fUSD\u8868\u793a\u3067\u3001\u6708\u3005\u306e\u7ba1\u7406\u8cbb\u306fSGD\u8868\u793a\u306a\u306e\u3067\u3001\u52d8\u9055\u3044\u3092\u3057\u306a\u3044\u3088\u3046\u306b\u6c17\u3092\u4ed8\u3051\u3066\u304f\u3060\u3055\u3044\u306d\u3002<br \/>\n<Benefit><br \/>\n1. Aspire will help us to open DBS Account<br \/>\n2. Integration account Software<br \/>\n3. Currency Converter Rate<br \/>\n4. Any Issue they will sit in and support<br \/>\n5. Link to Accounting Service and Accounting Software<br \/>\n<Proceed><br \/>\nOpening Account -> Receiving mail ->Baoding Manager will help Hayame to Open the Corporate account (3-5 Days can receive)<br \/>\n<About Fee><br \/>\nSetup fee\/USD $ 99 (One Time Charge)<br \/>\nPlat Form Usage Fee \/SGD$12.84 \/month (Termination 3 -5 Day)<\/p>\n<p>\u25c62022\u5e7411\u670814\u65e5\u3010OCBC KYC Meeting\u3011<br \/>\n\u672c\u4eba\u78ba\u8a8d\u306e\u305f\u3081\u306e\u30df\u30fc\u30c6\u30a3\u30f3\u30b0\u3060\u3063\u305f\u306e\u306715\u5206\u307b\u3069\u3067\u3042\u3063\u3068\u3044\u3046\u9593\u306b\u7d42\u308f\u308a\u307e\u3057\u305f\u3002<\/p>\n<p>\u25c62022\u5e7411\u670815\u65e5\u3010Aspire \u53e3\u5ea7\u958b\u8a2d\u2461\u3011 Simar\u3055\u3093<br \/>\n\u521d\u56de\u306e\u9762\u8ac7\u5f8c\u3001\u5b9f\u969b\u306b\u53e3\u5ea7\u958b\u8a2d\u3092\u3059\u308b\u624b\u7d9a\u304d\u306fSimar\u3055\u3093\u3068\u3044\u3046\u5973\u6027\u30b9\u30bf\u30c3\u30d5\u304c\u62c5\u5f53\u3057\u3066\u304f\u308c\u308b\u3053\u3068\u306b\u306a\u308a\u307e\u3057\u305f\u3002\u3053\u306eSimar\u3055\u3093\u306f\u3081\u3061\u3083\u512a\u79c0\uff06\u5bfe\u5fdc\u304c\u65e9\u304f\u304d\u3081\u7d30\u3084\u304b\u3067\u3001\u672c\u5f53\u306b\u52a9\u304b\u308a\u307e\u3057\u305f\uff01Simar\u3055\u3093\u3068\u306e\u30df\u30fc\u30c6\u30a3\u30f3\u30b0\u306e\u524d\u306b\u3001\u30e1\u30fc\u30eb\u306b\u3066\u53e3\u5ea7\u958b\u8a2d\u306e\u5fc5\u8981\u66f8\u985e\u306e\u6848\u5185\u304c\u5c4a\u3044\u305f\u306e\u3067\u6e96\u5099\u3092\u3057\u307e\u3057\u305f\u3002<br \/>\n\u53e3\u5ea7\u958b\u8a2d\u306b\u5fc5\u8981\u306a\u66f8\u985e\u306f\u3001\u4e0b\u8a18\u306e\u901a\u308a\u3067\u3059\u3002<br \/>\n\u30fb\u53e3\u5ea7\u958b\u8a2d\u7533\u8fbc\u66f8<br 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\/>\n11\u670815\u65e5\u306b\u5fc5\u8981\u66f8\u985e\u3092\u63d0\u51fa\u3057\u305f\u3082\u306e\u306e\u3001\u30aa\u30f3\u30e9\u30a4\u30f3\u4e0a\u3067\u306f\u307e\u3060\u672a\u63d0\u51fa\u72b6\u614b\u3060\u3063\u305f\u305f\u3081\u3001Simar\u3055\u3093\u306b\u30e1\u30fc\u30eb\u3067\u78ba\u8a8d\u3092\u3057\u307e\u3057\u305f\u3002\u3059\u308b\u3068\u3001\u79c1\u306e\u4f4f\u6240\u8a3c\u660e\u306ePDF\u304c\u3046\u307e\u304f\u9045\u308c\u3066\u3044\u306a\u304b\u3063\u305f\u3088\u3046\u3067\u3059\u3002\u51e1\u30df\u30b9\u3067\u3057\u305f\u3002\u7686\u3055\u3093\u3082PDF\u3092\u9001\u308b\u969b\u306f\u6c17\u3092\u4ed8\u3051\u3066\u304f\u3060\u3055\u3044\u306d\u3002<\/p>\n<p>\u25c62022\u5e7411\u670817\u65e5\u3010Aspire \u53e3\u5ea7\u958b\u8a2d\u2463\u3011<br \/>\n\u53e3\u5ea7\u958b\u8a2d\u5b8c\u4e86\u3067\u3059\u30028\u65e5\u3067\u958b\u8a2d\uff01<br 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Passport copy of ALL shareholders (Expect for Singapore Nominee Director): 2. Singapore Pass copy of ALL shareholders (Front and back) 3. Resume of ALL Directors and Shareholders (Except for Singapore Nominee Director) 4. Recent sales invoices\/contracts\/agreements of your existing company dealing with any SEA\/ASIA &hellip;<\/p>\n<p class=\"read-more\"> <a class=\"\" href=\"https:\/\/fun-ai.io\/hayame\/2022\/12\/12\/12-12-2022\/\"> <span class=\"screen-reader-text\">12\/12\/2022\u00a0<\/span> Read More &raquo;<\/a><\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"site-sidebar-layout":"default","site-content-layout":"default","ast-global-header-display":"","ast-main-header-display":"","ast-hfb-above-header-display":"","ast-hfb-below-header-display":"","ast-hfb-mobile-header-display":"","site-post-title":"","ast-breadcrumbs-content":"","ast-featured-img":"","footer-sml-layout":"","theme-transparent-header-meta":"","adv-header-id-meta":"","stick-header-meta":"","header-above-stick-meta":"","header-main-stick-meta":"","header-below-stick-meta":"","footnotes":""},"categories":[1],"tags":[79],"class_list":["post-553","post","type-post","status-publish","format-standard","hentry","category-uncategorized","tag-code-440-7-c"],"_links":{"self":[{"href":"https:\/\/fun-ai.io\/hayame\/wp-json\/wp\/v2\/posts\/553","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/fun-ai.io\/hayame\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/fun-ai.io\/hayame\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/fun-ai.io\/hayame\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/fun-ai.io\/hayame\/wp-json\/wp\/v2\/comments?post=553"}],"version-history":[{"count":1,"href":"https:\/\/fun-ai.io\/hayame\/wp-json\/wp\/v2\/posts\/553\/revisions"}],"predecessor-version":[{"id":559,"href":"https:\/\/fun-ai.io\/hayame\/wp-json\/wp\/v2\/posts\/553\/revisions\/559"}],"wp:attachment":[{"href":"https:\/\/fun-ai.io\/hayame\/wp-json\/wp\/v2\/media?parent=553"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/fun-ai.io\/hayame\/wp-json\/wp\/v2\/categories?post=553"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/fun-ai.io\/hayame\/wp-json\/wp\/v2\/tags?post=553"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}