KYC Form – Company

Shareholder(s), Member(s), Director(s), Manager(s), Beneficial Owner(s)

Type of Company(Required)
Company Status:(Required)
Relationship(Required)
Name of Person Submitting this Form:(Required)

A – Company – Private

Registered Address(Required)
MM slash DD slash YYYY
Is the Company Registered Address the same location as the Business Records Location?(Required)
Business Records Location(Required)
Particulars of the Company’s Source of Wealth:(Required)
Nature of Business(Required)
Person Responsible for Business Records:(Required)
Accepted file types: pdf, Max. file size: 8 MB.
Accepted file types: pdf, Max. file size: 8 MB.
Accepted file types: pdf, Max. file size: 8 MB.
If company older than one year
Accepted file types: pdf, Max. file size: 8 MB.
Accepted file types: pdf, Max. file size: 8 MB.
Accepted file types: pdf, Max. file size: 8 MB.
If company older than one year

B – Company – Publicly Listed

Registered Address(Required)
MM slash DD slash YYYY

C – Trust

Registered Address of Trust(Required)
MM slash DD slash YYYY
MM slash DD slash YYYY

D – Fund

Fund Registered Address:(Required)
MM slash DD slash YYYY
MM slash DD slash YYYY
Fund Managers Registered Address(Required)

E – State-Owned Enterprise

Enterprise Registered Address:(Required)
MM slash DD slash YYYY

F – Foundation

Foundation Registered Address(Required)
MM slash DD slash YYYY

Terms and Conditions(Required)
I confirm that the submitted information is true, correct , complete and accurate, and each of Acumen Corporate Services Limited and/or any of its affiliated companies (“Acumen”) is authorized to supply any or all of such information for due diligence purposes to any applicable the Regulator(s) or other our licensed Intermediaries if so requested by them and that I are authorized (and where so needed obtained the required consents) to provide the submitted information to Acumen.