• Company
    Information
  • Beneficial
    Owner(s)
  • Shareholder(s)
    Information
  • Director(s)
    Information
  • Company
    Secretary
  • Final
    Step

Introduction

APPLICATION & DUE DILIGENCE FORM - Due to the recent promulgation of the Anti-Money Laundering (“AML”) and Combating the Financing of Terrorism (“CFT”) practice rules which are found in Part V(a) of the Legal Profession Act, Legal Profession (Prevention of Money Laundering and Financing of Terrorism) Rules 2015 and the Law Society’s Council Practice Direction in Singapore, please complete and sign the following questionnaire.

Contact

NAME OPTIONS FOR YOUR COMPANY

ACTIVITIES TO BE CARRIED OUT BY YOUR COMPANY


If you need secondary Activity, Please select here.

PAID UP CAPITAL (MINIMUM SGD 1.00, OR YOU MAY SELECT ANY OTHER CURRENCY AND / OR AMOUNT )

SHARE VALUE (SGD 1.00/SHARE OR ANY OTHER VALUE OR CURRENCY)

ESTIMATED ANNUAL REVENUE FOR: