KYC Onboarding | Tetra Commodity Trading Pte. Ltd.

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KYC Onboarding Form

Singapore MAS-Compliant Onboarding Document

🔐 Customer Due Diligence

⚠ This form must be completed in full. All supporting documents must be attached. Incomplete submissions will not be processed.

Section 1 — Applicant Type

Applicant Category *

Individual / Sole Proprietor Corporate Entity Partnership Trust / Fund

Account Type *

Physical Commodity Trading Derivatives / Futures Both

Section 2 — Individual Particulars

Full Legal Name *

Alias / Other Names

Date of Birth *

Gender

Nationality *

Country of Birth

NRIC / FIN / Passport No. *

Passport Expiry Date

Place of Issue

Residential Status

Singapore Citizen Singapore PR Employment Pass Dependent Pass Foreign National

Residential Address (Singapore) *

Mailing Address (if different)

Contact Number *

Email Address *

Occupation / Designation

Employer / Business Name

Annual Income (SGD)

Source of Funds

Source of Wealth

Employment Business Investments Inheritance Other

Section 3 — Corporate Entity Particulars

Registered Company Name

Trading / Business Name (if different)

UEN / Company Registration No.

Date of Incorporation

Place of Incorporation

Legal Form

Registered Address

Principal Business Address (if different)

Country of Tax Residence

Tax Identification Number (TIN)

Contact Person Name

Designation

Contact Number

Email Address

Website

Annual Turnover (SGD)

Principal Business Activity

Agriculture / Agri-commodities Energy / Petroleum Metals & Mining Chemicals Other

Section 4 — Beneficial Owner(s) Declaration

⚠ Disclose ALL individuals who directly or indirectly own or control 25% or more of shares or voting rights, or who otherwise exercise ultimate effective control.

Beneficial Owner 1

Full Name

NRIC / Passport No.

Nationality

Date of Birth

% Shareholding / Control

Nature of Control

Residential Address

Beneficial Owner 2

Full Name

NRIC / Passport No.

Nationality

Date of Birth

% Shareholding / Control

Nature of Control

Residential Address

Section 7 — PEP & Sanctions

Are you, or any associated party, a PEP? *

If Yes, provide details (name, position, country)

Are you subject to any sanctions (OFAC, UN, EU, MAS)? *

If Yes, provide details

Have you been convicted of any financial crime? *

If Yes, provide details

Section 8 — Banking Details for Settlement

Bank Name *

Bank Branch

Account Name *

Account Number *

SWIFT / BIC Code *

Currency

⚠ Settlement accounts must be held in the applicant's own name. Third-party settlement instructions are not accepted without prior written approval.

Section 11 — Declaration & Authorisation 1. All information provided is true, complete, and accurate. * 2. I/We undertake to notify Tetra Commodity immediately of any changes. * 3. I/We consent to due diligence checks, sanctions/PEP screening. * 4. I/We acknowledge Tetra may decline/suspend/terminate if unsatisfactory. * 5. Funds and assets are derived from legitimate sources. * 6. I/We consent to PDPA data collection & Privacy Policy. *

Signature (Type Full Name) *

Designation

Date (DD/MM/YYYY) *

* Please verify you're not a robot

⚠ Governed by Singapore law and MAS AML/CFT requirements. All data processed under PDPA 2012.

About

Singapore-based commodity trading company specializing in petrochemical products, lubricants, and fertilizers.

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