KYC Entity Form

The information below is required to comply with the Anti-Money Laundering and Counter-Terrorist Financing Requirements for Trust or Company Service Providers issued by the Registrar of Companies, and to eliminate the risk that the legal operation of your company is affected in the future.

Beneficial Owner (BO)

Please attach:
(1) Current Passport or Identity Card for customer proceeds verification by TNC;
(2) a certified copy* of Current Passport or Identity Card for customer not proceed verification by TNC; and
(3) the following:
- certified copy of Residential address proof within 3 mths (e.g. utility bill / bank statement)
* Copy may be certified by Lawyer/CPA/Chartered Secretary
Click or drag a file to this area to upload.
Click or drag a file to this area to upload.
Click or drag a file to this area to upload.
I confirm that the above information is true and accurate, and you are authorised to supply any or all of such information for due diligence & knowing your customer purposes to the Regulators if so requested by them. We also undertake to notify you of any future changes to the above information.