FORM A1 - Customer Particulars
(For Individuals)
RES / CEA Details
Customer’s Particulars
If not "Others", you can leave the "specify" field blank.
Transaction Details
Client’s Acknowledgement & Signature
- I acknowledge that all the information I have provided in this form is true, accurate and complete to the best of my knowledge.
- I understand that the estate agent (EA) or real estate salesperson (RES) to whom I am providing the information as set out in this form is required to obtain such information from me and obtain my acknowledgement on the information provided in their conduct of customer due diligence (CDD) measures under the Estate Agents (Prevention of Money Laundering, Proliferation Financing and Terrorism Financing) Regulations 2021. The EA or RES may also request for additional information or documents from me to fulfil their CDD duty.
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