Limited to 2 file uploads only.

Limited to 2 file uploads only.

For Singapore directors/shareholders, please upload your NRIC (front & back).
For foreign directors/shareholders, please upload passport, proof of address and EP/DP LTVP/LOC (as application).
Limited to 2 file uploads only - pls merge your files if more than 2

Please list the key country/countries that your company conducts business.

Please name the top 3 countries that your company has business transactions with/in.

Albania, Barbados, Burkina Faso, Cayman Islands, Democratic Republic of the Congo, Gibraltar, Haiti, Jamaica, Jordan, Mali, Mozambique, Myanmar, Nigeria, Panama, Philippines, Senegal, South Africa, South Sudan, Syria, Tanzania, Turkiye, Uganda, United Arab Emirates, Yemen

Finance Companies, Money Changers, Remittance Agents, Insurance Brokers, Financial Advisors, Stored Value Facility Holders, Pawnbrokers, Moneylenders, Non-profit organisations, Real Estate, Cryptocurrencies Exchange, Non-Fungible Tokens (NFTs), Precious Metals/Stones Dealer, Arts Traders

'Politically exposed person' means (a) a natural person who is or has been entrusted with prominent public functions whether in Singapore or a foreign country in a foreign country; (b) immediate family members of such a person; or (c) close associates of such a person.

* A nominee is someone that “lends his name” to you to act as the registered director/owner of the company, when in fact, he only holds the position for your benefit.

Please list the foreign country/countries that your company obtains its funds.