DFG ADVISORY PTE LTD_Client Onboarding Form

Client Onboarding Form (New Company)

To begin the company incorporation, please complete the form below. The form takes approximately 5–10 minutes to complete.
1. Primary Contact
Full Name*

First NameLast Name
Position / Role in Company*
Email Address*
example@example.com
Phone Number*
Please enter a valid phone number.Format: (000) 000-0000.
Country of Residence*
2. Company Information (For Incorporation Purpose)

Please provide up to three proposed company names in order of preference.*

Financial Year End (FYE)*

MonthDayYear
Please indicate your preferred FYE (e.g. 31 December). By default, the FYE will be set at 12 months from incorporation. The first financial year may be extended up to 18 months.
Proposed Business Activity*

Countries the Business will mainly transact with*

Rows	Countries the Business will mainly transact with
Country 1
Country 2
Country 3

Estimated Annual Turnover*
Proposed Share Capital Amount*
E.g. S$1 – S$100 → small startups / holding Entities; S$1,000 – S$10,000 → most common for SMEs; S$50,000+ → companies that want stronger credibility (or hiring work-pass staff)
Total Number of Shares*

Share Allocation Between Shareholders (Example: 100 shares — Shareholder A: 60, Shareholder B: 40*

Where Will the Company's Registered Address Be?*

DFG will provide the company addressThe company has its own address
Registered Address

Street Address

Street Address Line 2

CityState / Province

Postal / Zip CodeCountry
File Upload - Proof of Address (if available)

Cancelof
Who Will be the Registered Controller of the Company?*

Same with the Primary ContactOthers

3. Directors

Please provide details of all directors (proposed).
Director Full Name*

First NameLast Name
Date of Birth*

MonthDayYear
Date
Nationality*
Residential Address*

Street Address

Street Address Line 2

CityState / Province

Postal / Zip CodeCountry
Email*
example@example.com
LinkedIn Page
Phone Number*
Please enter a valid phone number.Format: (000) 000-0000.
Upload Passport (Front and Back)*

Cancelof
Proof of Address (Bank statement or utility bill under your name, within last 3 months)*

Cancelof

Director Full Name

First NameLast Name
Date of Birth

MonthDayYear
Date
Nationality
Residential Address

Street Address

Street Address Line 2

CityState / Province

Postal / Zip CodeCountry
Email
example@example.com
LinkedIn Page
Phone Number
Please enter a valid phone number.Format: (000) 000-0000.
Upload Passport (Front and Back)

Cancelof
Proof of Address (Bank statement or utility bill under your name, within last 3 months)

Cancelof

4. Shareholders / Beneficial Owners Information
Full Name*

First NameLast Name
Date of Birth*

MonthDayYear
Date
Nationality*
Residential Address*

Street Address

Street Address Line 2

CityState / Province

Postal / Zip CodeCountry
Ownership Percentage*
File Upload - Passport (Front and Back)*

Cancelof
Proof of Address (Bank statement or utility bill under your name, within last 3 months)*

Cancelof

Full Name

First NameLast Name
Date of Birth

MonthDayYear
Date
Nationality
Residential Address

Street Address

Street Address Line 2

CityState / Province

Postal / Zip CodeCountry
Ownership Percentage
File Upload - Passport (Front and Back)

Cancelof
Proof of Address (Bank statement or utility bill under your name, within last 3 months)

Cancelof

Nominee Arrangement - Is Any Shareholder Acting As A Nominee on Behalf of Another Person?

NoYes
If Yes - Please Explain
5. PEP Declaration

To comply with regulatory obligations, we may verify the identity of directors, shareholders, and beneficial owners and conduct screening checks against international sanctions lists, politically exposed person (PEP) databases, and publicly available adverse media sources.
Is Any Director, Shareholder, or Beneficial Owner a Politically Exposed Person (PEP)?*

NoYes

6. Other Information
Acting on Behalf of Another Person - Are You Acting on Behalf of Another Individual or Entity Not Listed Above?*

NoYes

Rows	Acting on Behalf of Another Person
Name
Email
Phone

Client Onboarding Form (New Company)