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Singapore Company Application form
Please fill in all the entries accordingly
Part 1
Company Information
Company Name – Option 1
*
Enter proposed company name #1
Company Name – Option 2
*
Enter proposed company name #2
Company Name – Option 3
*
Enter proposed company name #3
Business Activity 1
*
Business Activity 2
*
Description of Business Activity
*
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Reason for incorporating in Singapore
*
Restricted countries/regions
*
Does your company have any business activity with: Iran, North Korea, Syria, Cuba, Ukraine, Belarus, Liaoning (China), Jilin (China), Russia, or Middle East (UAE, Oman, Qatar)?
Yes
No
If Yes, please specify
Main countries of operation
*
Part 1A
Company Structure
Company Shares
Share Capital and Shareholders
Paid up capital
*
Enter a total amount of paid-ip capital, e.g. 1000
Number of shares, total
*
Shareholders
How many Shareholders?
*
1
2
3
Shareholder 1
Name of Shareholder
*
Passport number
Upload passport copy
*
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Registered address
*
Contact address
Upload a recent utility bill or bank statement
*
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Phone
*
Email Address
*
Number of Shares
Shareholder 2
Name of Shareholder
*
Passport number
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*
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Registered address
*
Contact address
Upload a recent utility bill or bank statement
*
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Phone
*
Email Address
*
Number of Shares
Shareholder 3
Name of Shareholder
*
Passport number
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*
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Registered address
*
Contact address
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*
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Phone
*
Email Address
*
Number of Shares
Directors
How many Directors?
*
Choose the number of directors excluding a local nominee
1
2
Director 1 same as Shareholder 1?
*
Yes
No
Director 1
Name of Director
*
Passport number
*
Upload passport copy
*
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Registered address
*
Contact address
Upload a recent copy of utility bill or bank statement
*
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Phone
*
Email Address
*
Director 2 same as Shareholder 2?
Yes
No
Director 2
Name of Director
*
Passport number
*
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*
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Registered address
*
Contact address
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*
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Phone
*
Email Address
*
Data Protection Officer (name as per passport)
Ultimate Beneficial Owner (UBO)
*
A natural person who ultimately owns or controls the company or is the person on whose behalf a transaction or business relationship is conducted. This includes individuals who directly or indirectly own or control at least 25% of a company, or who exercise ultimate effective control over its management.
Same as Shareholder 1
Same as Shareholder 2
Same as Shareholder 3
Same as Director 1
Same as Director 2
None of them, add new
Part 2
Source of wealth declaration
Source of Wealth of the Ultimate Beneficial Owner
*
Savings from Employment Income (including self-employed)
Accumulated from Business
Inheritance support
Accumulated from Investments
Name of Employer
*
Upload Latest Income Tax Return or Bank Statement (last 3 months)
*
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Upload Company Extracts from the register
*
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Upload Latest Financial Statement
*
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Upload a copy of Trust Deed or Will
*
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Upload Passport copy of the Giver
*
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Upload Investments Holding Statement / Tax Copy
*
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Submit
