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Director / Shareholder's Name 1 *
Residential Address *
Director / Shareholder's Name 2
If you have more than 3 Directors / Shareholders, you may send us the information by attaching your files as below:
Additional capital can be added after the company has been incorporated
Kindly attach the following documents to us before submit the form
- Scan Copy of NRIC, Work Pass, Passport, Proof of residential address (if any)
- Other documents (if any)
Attach Your File Here
I confirmed that *
the director(s), nominee director(s), nominator of nominee director(s), shareholders, beneficial owners/controllers, and agents (if any) are not a PEP
Our business is not ICO / Bitcoin / Crypto-currency / Block-chain or other equivalent related.
the Director(s) as indicated above is/are not a nominee director(s)
other than the Shareholder(s) as indicated above, there is no other person/entity who are having significant control or significant interest
Message to Timcole
I certify that all information provided is accurate, whole and complete. I hereby undertake to furnish Timcole with any updated information when it becomes available in a timely manner and relinquishes any form of penalty or liability on Timcole Pte Ltd.
By completing this form, you agree that Timcole Pte. Ltd. will manage your personal data in accordance with the Personal Data Protection Act 2012 (“The Act”) and our data protection policy.