- Tassure Group

Tassure KYC Form – Preview

步骤 1

选择表格类型

请先选择需要填写的 KYC 表格

2-KYC｜New Client

新客户 KYC 表格
适用于新开户客户

1-KYC｜Transfer In

转入客户 KYC 表格
适用于从其他机构转入的客户

Director Name / 董事姓名*

On behalf of SHAREHOLDER(S) & DIRECTOR(S) 代表所有股东和董事

Company Name 公司名*

1. How long have you been operating the business? 从事上述业务多久了？*

2. Please describe the business activities 公司主要业务详细描述*

3. Purpose of incorporating company in Singapore? 选择在新加坡成立公司的目的？（例如：投资、扩展业务等）*

4. The shareholders listed in the Incorporation Report are the beneficial owners /controllers of the Company? 公司成立注册表格中所填的股东是公司的实际受益人/ 实际控制人吗？*

若 Q4 选择"No（不是）"或有企业股东，请在下一步填写详细资料（最多4位）。 / If Q4 is answered "No", or if there is any corporate shareholder, please provide the detailed information in the next step (up to 4 entries).

As you have selected in the previous step that the shareholder is also the beneficial owner / controller, no further information is required for this section. 您在上一步已选择股东即为实际受益人 / 控制人，因此此步骤无需填写。

6.1 Countries where majority of your clients will be located and where payments will come from 您的主要客户及付款来自哪些国家和地区*

6.2 Countries where majority of your suppliers will be located and where funds will be paid to 您的供应商及付款主要到那些国家和地区*

i. Average incoming amount per transaction (SGD) 平均每笔进款的金额（新币）*

ii. Estimated number of incoming transactions per month 每个月预计有几笔进账*

iii. Average outgoing amount per transaction (SGD) 平均每笔出账金额（新币）*

iv. Estimated number of outgoing transactions per month 每个月预计有几笔出账*

6.3 Has there been any significant change in the company's financial statement? 公司财务报表是否有重大变动？*

Please state the reason / 请说明原因

6.4 Has the company received funds without providing corresponding services? 公司是否在未提供相应服务的情况下收到资金？*

6.5 Are there any unusual transaction patterns? 是否存在异常交易模式？*

7.1 Are any persons listed a politically exposed person at present? 公司股东或受益人中有在位的政治人士吗？*

7.2 Are any persons listed a politically exposed person who has stepped down? 公司股东或受益人中有已退位的政治人士吗？*

8.1 Source of Wealth 财富来源*

8.2 Source of Fund 资金来源*

CC 抄送 & 备注

Others, Remark 其他备注

Authorised Signatory(ies) / 授权签署人

Please provide the full name(s) of the authorised shareholder(s) or director(s). If not applicable, you may leave the field blank. 请填写授权股东或董事的全名。如不适用，可留空。

Full Name / 全名 1

Full Name / 全名 2

Full Name / 全名 3

Full Name / 全名 4

I / We confirm the above information is true and complete, and authorise Tassure to contact the listed contact person(s) and process this KYC submission. 本人 / 我们谨此确认上述所提供资料真实、准确且完整，并授权 Tassure 联系所列联系人及处理本次 KYC 提交。

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提交成功！

Your KYC information has been successfully submitted to the Tassure team. Our team will follow up with you shortly. 您的 KYC 资料已发送至 Tassure 团队，我们将尽快跟进。