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Company Incorporation Checklist

This document is a template for KYC Checklist for the Incorporation or Setup. it contains the Basic information required to set up a company. The questions include but are not limited to general information, Proposed Company Name and an Alternative, Authorised Capital, Tax Undertaking, and Attestation. It also provides a Personal Questionnare template for Shareholders.

How to Tailor the Document for Your Need?


01

Create Document

Click "Create Document" button and the document will be prepared with your account details automatically filled in.

02

Fill Information

Please fill in any additional information by following the step-by-step guide on the left hand side of the preview document and click the "Next" button.

03

Get Document

When you are done, click the "Get Document" button and you can download the document in Word or PDF format.

04

Review Document

Please review the document carefully and make any final modifications to ensure that the details are correct before publication / distribution.

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Document Description

This document is a template for KYC Checklist for the Incorporation or Setup. it contains the Basic information required to set up a company. The questions include but are not limited to general information, Proposed Company Name and an Alternative, Authorised Capital, Tax Undertaking, and Attestation.

How to use this Document?

This serves as a reference list of information required for the Incorporation / Setup of the Company. You may amend the list according to your specific needs. The checklist should apply to the majority of companies. Individuals or companies using this questionnaire should understand that not all questions are applicable to all situations. 

How to Tailor the Document for Your Need?

1. Create Document: Click “Create Document” button and the document will be prepared
with your account details automatically filled in.

2. Fill Information: Please fill in any additional information by following the step-by-step
guide on the left hand side of the preview document and click the “Next” button.

3. Get Document: When you are done, click the “Get Document” button and you can
download the document in Word or PDF format.

4. Review Document: Please review the document carefully and make any final
modifications to ensure that the details are correct before publishing / distributing.

 

 

 

 

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