Company Information

*Denotes required field

First Name*
Last Name*

Confirm Email*

Legal Entity Type*
Company/Individual/Website Name*

Website/Social Media*
Tax ID / VAT or SSN:

Mailing Address

Address Line 1*
Address Line 2

Zip/Postal Code*

Phone Number:

Additional Information

*Denotes required field (Please include Skype ID and/or Telegram ID) *Please note that you will be contacted via Skype/Telegram/Email

Where did you know is from?*
Skype ID*
Telegram ID*


Describe Your Activity*

Know Your Customer (KYC)

*Denotes required field

Business Addresses (if different from Mailing Address):

Company's Registration No:
Date of Incorporation:
Country of Incorporation:


Question 1: Are you involved in trade with any countries or companies restricted by United Nations or Singapore? (e.g. Democratic People’s Republic of Korea, Congo, Iran, Libya, Somalia, Sudan, Yemen etc.)*

Question 2: Have you ever been imposed with a penalty or convicted due to money laundering allegations?*

Question 3: Are you the Ultimate Beneficial Owner and/ or a Politically Exposed Person?*

Question 4: Do you use received funds in any way that is prohibited by the local or international law? (e.g. to purchase of drugs, black market operations etc.)*

Question 5: Do you confirm that you operate in accordance with the local law requirements and International Financial Reporting Standards (if applicable)?*

Question 6: Have you been ever imposed with a penalty by local Revenue Administration due to a tax fraud?*

Question 7: Do you confirm that you do not support any terrorist activity?*

Terms and Conditions

Direct Affiliate Terms