PREMIA TNC (MY) - Foreign Company Questionaire - Premia TNC

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Foreign Company Questionaire

Foreign Incorporated Company Questionnaire

Company name

Country of incorporation

Date of incorporation

Proposed mailing address for the bank account

Address Line 1

Address Line 2

City

State / Province / Region

Postal Code

Country

Main country of business

Physical office address (if applicable)

Address Line 1

Address Line 2

City

State / Province / Region

Postal Code

Country

Names of all directors (as per passport)

Names of all shareholders (as per passport)

Names of all signatories for this account (as per passport)

1st Ultimate Beneficial Owner Details

Name (1st UBO) *

First

Middle

Last

Phone

Residential address

Address Line 1

Address Line 2

City

State / Province / Region

Postal Code

Country

2nd Ultimate Beneficial Owner Details

Name (2nd UBO)

First

Middle

Last

Phone

Residential Address

Address Line 1

Address Line 2

City

State / Province / Region

Postal Code

Country

1st Contact person for this account

Name (1st contact) *

First

Middle

Last

Passport number

Mobile number

Office number

Email *

2nd Contact person for this account

Name (2nd contact)

First

Middle

Last

Passport number

Mobile number

Office number

Email *

Internet user 1

Name (Internet User 1) *

First

Middle

Last

Mobile number

Email *

Role

Creator
Authorizer

Internet user 2

Name (Internet User 2)

First

Middle

Last

Mobile number

Email *

Role

Creator
Authorizer

KYC Information

1. Please explain about your business activities in detail

2. What is the intended currency?

3. Why open an account in Malaysia?

4. Reason for choosing country of incorporation?

5. Background of the beneficial owners

6. Background of the directors

7. Names of some of your suppliers

8. Names of some of your customers

9. Names of some of your counterparts/ sister company

10. Expected turnover per year (amount with currency)

11. Estimated initial deposit (amount with currency)

12. Estimated amount of fund inflow per annum (amount with currency)

13. Estimated number of inflow transactions per month (amount with currency)

14. Purpose of fund inflow

15. Estimated amount of fund outflow per annum (amount and currency)

16. Estimated number of outflow transactions per month

17. Purpose of fund outflow