Home
Schematic
SCHEMATIC CHART
SAMPLE REPORT
URA Guidelines
URA CIRCULAR 10-Mar-2023
URA CIRCULAR 31-Aug-2023
URA GUIDELINES
NAVIGATING URA GUIDELINES
CAD's PERSON OF INTEREST
Gazette
PRACTICE DIRECTION
SONAR
ARTICLE
MONEY LAUNDERING OFFENCES & SINGAPORE LAW
Forms
FORM A1 – Particulars of Customer (Individual)
FORM A2 – Particulars of Person on behalf Customer is Acting On (Cash Owner – Individual)
FORM A3 –Particulars of Person on behalf Customer is Acting On (Cash Owner – Corporate / Legal Arrangement)
FORM A4– Particulars of Beneficial Owner(s) of Corporate Customer/ Legal Arrangement
Customer Due Diligence (“CDD”)
Enhanced Customer Due Diligence (“ECDD”)
Pricing
Login
1 to 10 lawyers
$2180 w/GST (per annum)
Unlimited Check
1 Year Expiry Date
Register
Renew
1 to 20 lawyers
$4360 w/GST (per annum)
Unlimited Check
1 Year Expiry Date
Register
Renew
1 to 30 lawyers
$6540 w/GST (per annum)
Unlimited Check
1 Year Expiry Date
Register
Renew
More Than 30 lawyers
$8720 w/GST (per annum)
Unlimited Check
1 Year Expiry Date
Register
Renew
All submission will be automatically searched.
All Search result automated and auto upload to User and Compliance Officer In Law Firm.