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Incorporation Checklist and KYC Form
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Proposed name of the company (1st Choice)
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Proposed name of the company (2nd Choice)
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Principal business activities description
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SSIC Code - Principal (leave blank if not sure)
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Secondary business activities (if any)
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SSIC Code - Secondary (leave blank if not sure)
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Shareholder/Subscriber Full Name (1)
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Registered Mailing Address of Shareholder/Subscriber Full Name (1)
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Shareholder/Subscriber Full Name (2)
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Registered Mailing Address of Shareholder/Subscriber Full Name (2)
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Director (1) Full Name
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Director (1) Registered Address
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Director (2) Full Name
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Director (2) Registered Address
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No. of shares
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Total amount of paid-up capital (S$)
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Class of Shares
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Ordinary
Preferred
Local registered office
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Financial year-end
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Main contact person Full Name
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Main contact person Contact No.
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Main contact person Email address
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Sources of Funds
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Background or profile of the beneficial owner(s)
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Reason for choosing to use an offshore (Singapore) company
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List of major customers or suppliers, if any
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Names of the counterparts/sister company, if any
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Expected turnover per year
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