Discover VCC (Varibale Capital Companies) Fund Setup in Singapore NOW!
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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.
Kindly take some time to complete the questionnaire below, preferably by the active director, shareholder, or signatory. This information will give the bank a better understanding of the background of your company when arranging bank account opening.
I hereby confirm that I have been duly authorized by the director/shareholder of the aforementioned company to complete this form.
I confirm that:
I further certify that all information provided herein is accurate, complete, and correct. I undertake to promptly notify Premia TNC Limited of any changes that may affect the accuracy or completeness of the information provided.
Estimated Transaction Amount (Average)
(Please choose the average amount per any transaction that you estimate for this HK company.)
Estimated Transaction Frequency (Average)
(Please choose the average frequency per any transaction that you estimate for this HK company.)