Singapore Incorporation: Premium

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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.

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

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ESTIMATED ANNUAL REVENUE FOR:

First Year of Opeartions

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Third Year of Opeartions

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CONTACT INFORMATION

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