DOCUMENTS - Know Your Client (KYC) Due Dilligence Form

Print the KYC Form or Request Beaufort to send a KYC Form to you by email via our Contact Beaufort Now! below.

 

Beaufort Corporate Services Pte. Ltd.

8 Eu Tong Sen Street

#14-94 The Central 

Singapore 059818

 

 

KYC - Know your Client Due Diligence Form (Internal use only)

 

When acting as a nominee director and/or shareholder services for our clients, we are required by law to conduct a “KYC” (Know Your Client) before we consent to act as the nominee. In view of the above, kindly furnish us the following information and documents for our perusal.

 

Full Name: _____________________________________________

 

Home Phone: _________________________Office Phone: ____________________________

 

Mobile Phone: _________________________Email ID: ________________________________

 

 

PROCESS - Steps and Procedures

The Process is Simple and Beaufort makes Incorporation a Breeze.

  1. SUBMIT - Application Form
  2. PREPARE - Documents and Payment
  3. INCORPORATE - Your Company
  4. APPLY - Employment Pass
DOCUMENTS REQUIRED

There are some Documents Required for Incorporating a Singapore Company.

 

The Beaufort Company Registration Process is Simple and Beaufort makes Incorporation a Breeze.

  • Shareholders and Directors - Identification and Proof Documents
  • Nominee Director Service - Reference Letter and Form
  • Employment Pass (EP) - Checklist and Form
  • Depedent Pass (DP) - Checklist

Terms Of Use | Privacy Policy | © Beaufort Corporation Pte. Ltd. (UEN: 201225033Z) ALL RIGHTS RESERVED.

 

Services provided by Beaufort group of companies:

Beaufort Corporate Services Pte. Ltd. (UEN: 200415345C)

Beaufort Consultancy Services Pte. Ltd. (UEN: 200501225C)

Beaufort Tax Consultants Pte. Ltd. (UEN: 200900564D)