• Proper MODETTI PTE. LTD. (UEN 201607744R) is a registered CSP, RFA licensed by Accounting & Corporate Regulatory Authority (ACRA), issued Professional Number: FA20250005.

• Simpler Clients switching to us feedback that MODETTI’s form and declaration process are not as intrusive, needs 40% less data than others. Our >20 years experience counts!

• Legit To safeguard your business from legal risks and comply with Singapore laws, complete our simple form details, as there’s no CSP providing these regulated services without.

 

 

fyi . . .

MODETTI® was amongst the first few Singapore companies which pushed for personal data protection laws, referencing European Data Protection Directive (Directive 95/46/EC) 1995 and prior to Personal Data Protection Bill which was read for the first time in Singapore Parliament on 10 September 2012.
 
Since our start in 2002, MODETTI® does not share or sell client personal data. Such integrity is at the heart of everything we do, which is why long-standing clients and HNWIs trust us with their private details. Any data we collect is used solely for legal and regulatory compliance.
 
True, most new CSPs lack understanding of ACRA and PDPA requirements, misinterpret and demand excessive personal data. With 20 years of experience, MODETTI® keeps a good balance between regulatory compliance, data necessity, and safeguards.

 

https://www.acra.gov.sg/about-us/data-policy-statement/
Holders of personal data obtained through ACRA’s system or from authorised ISPs are responsible for making sure that they comply with the Personal Data Protection Act (PDPA) and other laws, regarding the disclosure and use of personal data and information.
 

 

 

QUESTIONS & ANSWERS

 
Q1. I’m your old client, never have to do this?

CSP Act is now a law in Singapore. Not our choice or yours. These are now all regulated services. We just have to comply properly, keep our license so as to continue providing you and all clients; our good standards.

 

Q2. Can don’t fill up the form or upload proof?

Every CSP has to comply, ask, obtain personal and/ or company data, information such as countries and beneficial owners. Big difference is: We know well and ask only the necessary. According to new clients, what we need is less than 40% of their previous!

 

Q3. No recent ACRA profile. Waste S$5.50 for new one?

N waste but we accept free and simple alternatives!

Singapore company:
Get these free items anytime and upload!

1. Register of Directors,
2. Register of Secretary(ies),
3. Register of Members (Shareholders),
4. Your last record of ACRA business profile.

(1-3) free from ACRA Bizfile anytime or ask your company secretary.

LLP/ Sole proprietorship:
Just email your last record of ACRA business profile, NRIC and/ or FIN and let us know if anything like the owner/ partners changed. We’ll prepare a Letter of Instruction (LOI) for position-holder(s) to sign digitally and solved!
 

Q4. I’m switching to MODETTI®, get from my previous service?

CSPs can’t do that, we are sorry. You know why you’re switching to MODETTI®. Let they-that past be and let’s do it simpler, proper from now on.
 

Q5. I come to your office and provide details in person?

Sure! You’re welcome to visit us at MODETTI® Head Office during business hours. The same simple form and basic data are required but you may have our Senior officers (ACRA Qualified Individual) assisting you to complete the easy process.

 

Q6. Most of the data you ask, was already given to ACRA!

ACRA makes the guidelines and requirements but does not ask or obtain all these required data. Instead of excessive data and sending very personal details and proof, MODETTI® requires only whats necessary to comply with CSP Act.

 

Q7. Why you don’t need my NRIC and proof of my NRIC address?

One of the many examples where new CSPs mis-interpret or demand excessive personal data and proof. New clients have often given such feedback but it’s subjective how a CSP conducts based on experience and compliance to CSP Act.

 

 

Got a question for us?