Self-Service Form

Self Service

Contact Information

  • Company Information
  • Contact Information

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.

Name Options For Your Company

ACTIVITIES TO BE CARRIED OUT BY YOUR COMPANY

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:

Click here to upload your business plan (optional)

Max. size: 128.0 MB

CONTACT INFORMATION

File

Max. size: 128.0 MB