Since year 2010, Soluzioni Global Pte. Ltd. was incorporated and more than 12 years' experience as Corporate Service Provider licensed by ACRA in Singapore. We dedicated helping overseas clients to establish and expand their businesses in Singapore. We specialize in assisting with company incorporation, application of permits and licenses, employment and dependent passes and visas, corporate accounting and tax filing, GST (application and quarterly submission), nominee directorship services, legal consulting, CRM system and Accounting system, Human Resources, Internal Audit (IPPC）. Our team are professional with relevant experienced and is committed to providing comprehensive solutions tailored to meet the unique needs of our clients. At Soluzioni Global, we are committed about helping businesses thrive in Singapore's dynamic environment.
The Service Provider demonstrates strong familiarity with Singapore’s regulatory and compliance environment, including ACRA and IRAS requirements, complemented by a global outlook with a strong Asian business perspective. Dr Joey brings extensive professional qualifications, strong technical knowledge, and many years of industry experience, with a clear understanding of both local and cross-border corporate, accounting, and tax matters across Asia. Her leadership qualities, professionalism, and client-focused approach reflect reliability and confidence, positioning her well as a one-stop corporate service provider in Singapore.
ACRA IPPC PREPARATION SERVICES
Accounting and Corporate Regulatory Authority (ACRA) introduced the requirement to have the IPPC documents for every Registered Filing Agent (RFA)
Corporate Service Provider (CSP) is to understand the IPPC, short for Internal Policies Procedures and Controls.
Referring to the regulations, you need to implement the IPPC, which was written, to conduct your daily business. Business activities are customer acquisition, evaluation, risk identification, and proper documentation.
The contents of this IPPC are: -
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Introduction
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Scope of Regulation of Corporate Service Providers
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Regulatory Regime for Corporate Service Providers
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Obligations of Registered Corporate Service Providers
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Money Laundering, Terrorism Financing and Proliferation of Weapons of Mass Destruction
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Prevention of Money Laundering, Proliferation Financing and Terrorism Financing
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Obligations of Registered Qualified Individuals
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Annex A – Indicators of Suspicious Transaction
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Annex B – Examples of Risk Factors used in Customer Risk Assessment
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Annex C – Customer Acceptance Form / Customer Due Diligence Form
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Annex D – Essential Elements of Internal Policies, Procedures and Controls for the Prevention of Activities Related to Money Laundering, Proliferation Financing and Terrorism Financing
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Management
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Risk assessment
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Customer due diligence (“CDD”)
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Enhanced customer due diligence
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Record keeping
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On-going monitoring
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Reporting a suspicious transaction
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Audit and compliance
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New staff, Existing staff - procedure of hiring and on-going training
*The policy needs to be reviewed at a specific interval, and we are offering the services.