The Financial Intake Form serves as a fundamental document in Singapore's financial services industry, designed to gather comprehensive client information while ensuring compliance with strict regulatory requirements. This document is essential for establishing new financial relationships, conducting due diligence, and maintaining accurate client records. The form must adhere to MAS guidelines, PDPA requirements, and AML/CFT regulations, making it a crucial tool for risk assessment and regulatory compliance in Singapore's financial sector.
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1. Personal Information: Basic identification details including name, ID/passport, contact information
2. Employment Details: Current employment status, income sources, employer information
3. Financial Status: Income, assets, liabilities, and existing financial commitments
4. Data Protection Declaration: PDPA compliance statement and consent collection
5. Declaration & Signature: Truth declaration and signature section
1. Investment Profile: Required when offering investment products - includes risk appetite assessment
2. Tax Residency: Required for international accounts or certain investment products
3. Source of Wealth Declaration: Required for high-value transactions or enhanced due diligence cases
1. Required Documentation Checklist: List of supporting documents required
2. Risk Disclosure Statement: Standard risk disclosures for specific products
3. Fee Schedule: Applicable fees and charges
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