Incorporation of Private Limited Company

INCORPORATION OF PRIVATE LIMITED COMPANY
Proposed Company Information

1.
Preferred Company Name:
(In order of preference) 2.
3.
SSIC Code 1 (Primary):

Business Activities:
(Refer to embedded
SSIC codes pdf file) Describe Business:
SSIC Code 2 (Secondary if any):

SSIC codes.pdf
Describe Business:
Purpose of Setting up
entity in Singapore
(Refer to Appendix for further
details)
Registered Office Address:

(Refer to Appendix for further
details)
Initial Paid-up
_________ _____________________ ______________________
Capital:
Currency Paid Up Capital Amount Number of Shares
Source of Fund for
Paid-up Capital
Amount
(Read Appendix for
further details)
How will new entity
be funded as ongoing
business
(Read Appendix for
further details)
DIRECTORS of the Proposed Company*

Identification Number (of NRIC, Passport, Full Name of Director as per NRIC or Passport
FIN No.)
INDIVIDUAL SHAREHOLDERS of the Proposed Company*

Identification Number
Number of Shares
(of NRIC, Passport, FIN Full Name of Shareholder
to be Allotted
No.)
CORPORATE SHAREHOLDER of the Proposed Company*
Authorized Number of Shares
Entity Registration No. Name of the Entity
Representative to be Allotted
BENEFICIAL OWNERS of the Proposed Company* (Read Appendix for further details)
Identification Number
Nature of Beneficial
(of NRIC, Passport, FIN Full Name of Beneficial Owner
Ownership **
No.)
* For EACH Officer, Shareholder and Beneficial Owner, please provide information and
declaration in the Client Acceptance Form. Please also provide documents of identification
and authorization as required.
Declaration
I declare that the information provided in this form is true and correct and will at all times comply with Singapore
laws to assist in the prevention of money laundering and financing of terrorism. I give consent to the corporate
service provider (CSP) to carry out customer due diligence procedures, including background checks on the
persons or entities stated and to provide the CSP with the relevant documents as may be required. I authorize the CSP
to incorporate the proposed entity based on the information provided and upon acceptance of us as client.
Signature:
Name of Officer / Shareholder / Beneficial Owner: Date
_________________________________________________
Email: Phone No.: Mobile No.:
_________________________________________________ _________________ _________________

Appendix:
1. Purpose of setting up an entity in Singapore:
Please elaborate on your personal and business reasons for registering/incorporating

your business in Singapore, as opposed to any other country in the Asia region, or
globally.
2. Registered Office Address:
The purpose of registered office address is to receive all the government letters and
other statutory documents. Please leave the field empty if you are subscribing to our
Company Address service.
3. Source of fund:
Please explain where your source of fund comes from.

Examples include:
Inheritance from XX, salary from company XX, dividend payments from company XX,
sale of investments, maturity or surrender of life policy, gift from XX, sale of property,
retirement income, personal savings etc.
4. How will the new entity be funded as ongoing business:
Please explain by what means you will finance the entity in Singapore once it is up and
running. For example, from personal means of the shareholders, a parent company,
future sales etc.
5. Beneficial Owners:
Provide information on the nature of beneficial ownership (e.g. more than 25%
ownership of the proposed company) and control structure of the proposed company.
The purpose of obtaining beneficial owners information is to:
a) Identify the natural persons (whether acting alone or together) who ultimately own all
the assets or undertakings of the client;
b) If there is doubt as to whether the natural persons who ultimately own all the assets
or undertakings of the client are the beneficial owners or where no natural persons
ultimately own all the assets or undertakings of the client, to then identify the natural
persons (if any) who ultimately control the business entity or have ultimate effective
control over the client; and
c) Where no natural persons are identified above, to identify the natural persons having
executive authority in the client, or in equivalent or similar positions.

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INCORPORATION OF PRIVATE LIMITED COMPANY

Proposed Company Information

SSIC Code 1 (Primary):

SSIC Code 2 (Secondary if any):

Registered Office Address:

DIRECTORS of the Proposed Company*

INDIVIDUAL SHAREHOLDERS of the Proposed Company*

Name of Officer / Shareholder / Beneficial Owner: Date

Email: Phone No.: Mobile No.:

_________________________________________ _ _________

1. Purpose of setting up an entity in Singapore:

Please elaborate on your personal and business reasons for registering/incorporating

2. Registered Office Address:

Please explain where your source of fund comes from.

4. How will the new entity be funded as ongoing business:

The purpose of obtaining beneficial owners information is to:

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