ITEM 3 - Annex E1_F1 – CUSTOMERS PARTICULARS FORMS

Annex E1/F1 – CUSTOMER’S PARTICULARS FORMS

Important: Pursuant to Practice Guidelines PG 01-19 [read in conjunction with the Estate Agents (Estate Agency Work) Regulations 2010, a subsidiary legislation under the Estate Agents Act 2010], estate agents and salespersons are required to obtain their customer’s particulars for every property transaction, as part of the measures to prevent money laundering and financing of terrorism.

Salespersons are to ask their customer(s) whom they represent to complete this form, and thereafter submit the completed form to their estate agents.
Customer’s Particulars {for individuals}
Name
NRIC/Passport No./Other ID
Date of Birth

DayMonthYear
Date
Nationality
Occupation
Name of Beneficial Owner: (if individual is not the true owner)
Customer’s Particulars {for legal persons (e.g. Government organisations, company, corporations or associations) and legal arrangements (e.g. a trust)}
Name
Country of Registration
Registration Number
Registration Date

DayMonthYear
Date
Main Business Activity
Name of Beneficial Owner: (if entity is not the true owner)
Acknowledgement
Date of Completing Form

DayMonthYear
Date
Address of Property in the Transaction
Signature of Customer
Please type in your name if unable to use the Signature function
Should be Empty:

Customer’s Particulars {for individuals}