Customer’s Particulars Form for Rental Transactions


Important:
Pursuant to the Estate Agent (Prevention of Money Laundering and Financing of Terrorism) Regulations 2021, estate agents (EAs) and real estate salespersons (RESs) are required to obtain their customer’s particulars for every property transaction, as part of measures to prevent money laundering and financing of terrorism.
Salespersons are to ask their customer(s) whom they represent to complete the form, and thereafter submit the completed form to their estate agents.
Customer's Particulars {for individuals}
Name:
NRIC/Passport/Other ID No.:
State the Type of Identification Document: (e.g. Identity card, Passport, Work permit)
Date of Birth:
Nationality:
Occupation:
(B) Customer’s Particulars [for entities (e.g. Government organisations, company, corporations or associations) and legal arrangements (e.g. a trust)]
Name:
Country of Registration:
Registration Number:
State the Type of Identifying Document: (e.g. Certificate of Incorporation issued by ACRA)
Main Business Activity:
(B1) Beneficial Owner’s Particulars
(Note: If the transaction and client risks are low, identification of beneficial owners of the entity or legal arrangement need not be performed. Otherwise, please duplicate this section B1 for as many beneficial owner(s) identified for the legal entity or legal arrangement.)
Name:
NRIC/Passport/Other ID No.:
State the Type of Identification Document: (e.g. Identity card, Passport, Work permit)
Date of Birth:
Nationality:
Occupation:
Acknowledgement
Date of Completing Form:
Address of Property in the Transaction:
Singapore
Signature of Customer:
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