Get Kyc - Know Your Client Due Diligence Form (internal Use Only)

Filling out the KYC - Know Your Client Due Diligence Form is an essential step in adhering to compliance requirements for businesses in Singapore. This guide offers detailed, step-by-step instructions for successfully completing the form online.

Follow the steps to accurately complete the KYC form online.

1. Click ‘Get Form’ button to obtain the form and open it in the editor.
2. Start by entering your full name in the designated field, ensuring accurate spelling and formatting.
3. Provide your home phone, office phone, and mobile phone numbers in the respective fields. Ensure all contact information is current.
4. Input your email address in the specified field. Check for any errors to ensure proper communication.
5. Optionally, attach your CV if required, by following the attached document guidelines.
6. Write a brief personal history, including current and past experiences as well as your educational background.
7. Provide details about the main business you are involved in, including why you chose to set up in Singapore.
8. Indicate if you own the business and specify how long you have been operating or employed at this company.
9. Describe the business activities your Singapore company will engage in clearly and specifically.
10. Fill in your company's name, business email, designation, and average annual turnover.
11. List the names of the individuals involved in the business if different from the incorporation records.
12. Identify the countries where the majority of your clients are located as well as where payments will originate.
13. Enumerate the details of ultimate beneficiaries and suppliers, regardless of their involvement in management.
14. Specify the average incoming amount per transaction and the estimated number of incoming transactions each month.
15. Indicate the average outgoing amount for transactions.
16. Confirm that all information provided is true and complete by signing and dating in the designated space.
17. Prepare the required documentation such as passport copies, proof of residence, and reference letters to ensure compliance with submission requirements.
18. Finally, save changes, download, print, or share the form as needed.

Complete your KYC - Know Your Client Due Diligence Form online today to ensure compliance and facilitate smooth business operations.