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