Aspire Advance Limit - Application form

Company name*

Email*

Acknowledgement Details

I acknowledge I have read the terms and conditions of how the account works*

I acknowledge I have read the terms and conditions of the advance limit account*

General Information

I acknowledge I have read and qualify under the (basic eligibility criteria)*

Country of operation and Director's location*

Annual Turnover (in USD)*

A minimum of USD 2,000,000 Annual Turnover is required.

VC Capital Injection (If Any)

total of all funding rounds combined (in USD)

KYC Details - We know you have already done KYC, and this is to check if any information has been refreshed since it was last provided.

Note: Optional if already submitted during account opening and there is no change in Directors/UBOs and details, Business name, and Address details

Business Registration Certificate

Optional if already submitted during account opening and there is no change in Directors/UBOs and details, Business name, and Address details

Charter + Corporate Ownership Structure (ownership chart drawn up)*

Sample Advance Limit Corporate Ownership Structure

Proof of address (of the Business)

e.g. Phone bill with business address, Utilities Bill ((internet/electricity/water) with business address, Rental contract/Property title deed with business address
Note: Optional for existing clients who previously had an advance limit with Aspire (if no details have changed)

Optional if already submitted during account opening and there is no change in Directors/UBOs and details, Business name, and Address details

CBS Report - Singapore Corporate Businesses only

Director CBS report (For Singapore Corporate Businesses Only) - How to obtain it?
Alternatively this can be sent separately by each UBO via the CBS submission form link

Mandatory for all Singapore Major Shareholders/Ultimate Beneficial Owners (UBO) owning >25% of the company requesting the limit

Financial Details

Advance application form - The form must be completed, signed by an authorised signatory, and reuploaded (Click here to download)*

Bank Statements (Past 3 months)

OPTIONAL if Financials of the past 2 years below are audited

Financials (Balance Sheet), preferably audited
(i) Past 2 years (preferably audited)*

Financials (Balance Sheet), preferably audited
(ii) YTD of current year (for both Non-Startup & Startup) & for Startups (preferably broken down monthly)*

Financials (Profit & Loss Statement), preferably audited:
(i) Past 2 years (preferably audited)*

Financials (Profit & Loss Statement), preferably audited:
(ii) YTD of current year (for both Non-Startup & Startup) & for Startups (preferably broken down monthly)*

Financials (Cash Flow Statement), preferably audited
(i) Past 2 years (preferably audited); and*

Financials (Cash Flow Statement), preferably audited
(ii) YTD of current year (for both Non-Startup & Startup) & for Startups (preferably broken down monthly)*