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Description
Know Your Customer (KYC)
Are you involved in trade with any countries or companies restricted by United Nations or Singapore? (e.g. Democratic People’s Republic of Korea, Congo, Iran, Libya, Somalia, Sudan, Yemen etc.)
Have you ever been imposed with a penalty or convicted due to money laundering allegations?
Are you the Ultimate Beneficial Owner and/ or a Politically Exposed Person?
Do you use received funds in any way that is prohibited by the local or international law? (e.g. to purchase of drugs, black market operations etc.)
Do you confirm that you operate in accordance with the local law requirements and International Financial Reporting Standards (if applicable)?
Have you been ever imposed with a penalty by local Revenue Administration due to a tax fraud?
Do you confirm that you do not support any terrorist activity?
Terms and Conditions
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