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Duties in respect of transactions

Corporate Service Providers Regulations 2025

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A registered qualified individual —(a)must ensure that a document used by the registered qualified individual for, or in connection with, any ACRA transaction with the ACRA Registrar using the electronic transaction system is complete and in the proper form;(b)must not use any document for, or in connection with, any ACRA transaction with the ACRA Registrar using the electronic transaction system, if the registered qualified individual believes, or has reasonable grounds to believe, that any information in the document is inaccurate;(c)must not carry out any ACRA transaction with the ACRA Registrar using the electronic transaction system unless —(i)the ACRA transaction relates to a customer of the registered qualified individual (if the registered qualified individual is also the registered corporate service provider), or the principal registered corporate service provider; and(ii)the ACRA transaction is authorised by that customer; and(d)must not access the electronic transaction system —(i)for any purpose prohibited by the ACRA Registrar; or(ii)for any illegal purpose.

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