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.
Individual's source of funds *
Key Controller/Beneficial Owner (BO)
(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;
(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