Customer’s Particulars Form for Sale and Purchase Transactions


Important:
Pursuant to the Estate Agents (Prevention of Money Laundering and Financing of Terrorism) Regulations 2021, estate agents (EAs) and real estate salespersons (RESs) are required to obtain their client’s particulars for every property transaction, as part of measures to prevent money laundering and financing of terrorism.
The RES is to obtain and record your client’s identity in this form, ask your client to acknowledge, and thereafter submit the completed form to your EA.
(A) 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: Identify each beneficial owner of the entity or legal arrangement. Please duplicate this section B1 for as many beneficial owner(s) identified.)
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:
To read more about Customers Paticulars Form