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  • 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

Name, Option 1

Name, Option 2

Name, Option 3

ACTIVITIES TO BE CARRIED OUT BY YOUR COMPANY

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

Paid up Capital

Capital Currency

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

Share value

No of Shares

ESTIMATED ANNUAL REVENUE FOR:

First Year of Opeartions

Second Year of Opeartions

Third Year of Opeartions

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CONTACT INFORMATION

First Name

Last Name

Email Address

Phone Number

Notes

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