Client Declaration Form Template for Singapore

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Key Requirements PROMPT example:

Client Declaration Form

"Need a Client Declaration Form for our Singapore-based investment advisory firm, compliant with MAS regulations and including specific sections for high-net-worth individual declarations and investment risk acknowledgments, to be implemented by March 2025."

Document background

The Client Declaration Form is a crucial compliance document used in Singapore to gather client information and secure necessary declarations. It serves multiple purposes including Know Your Client (KYC) requirements, regulatory compliance, and risk management. The form typically includes personal information, financial details where relevant, and various declarations required by Singapore law. It's particularly important for financial institutions and service providers operating under MAS supervision, helping them meet their regulatory obligations while establishing clear records of client representations.

Suggested Sections

1. Personal Information: Client's basic details including name, identification, contact information

2. Declaration Statements: Core declarations and confirmations by the client

3. Data Protection Consent: PDPA-compliant consent clauses for data processing

4. Signature Block: Space for client signature and date

Optional Sections

1. Financial Profile: Required for financial service providers, includes income and asset information

2. Risk Disclosure: Required for investment-related services

3. Tax Residency: Required for financial institutions under CRS/FATCA

4. Politically Exposed Person Declaration: Required for enhanced due diligence

Suggested Schedules

1. Document Checklist: List of supporting documents required

2. Terms and Conditions: Detailed terms referenced in the main declaration

3. Product Schedule: Details of specific products or services being declared for

Authors

Alex Denne

Head of Growth (Open Source Law) @ Genie AI | 3 x UCL-Certified in Contract Law & Drafting | 4+ Years Managing 1M+ Legal Documents | Serial Founder & Legal AI Author

alex.den.21@genieai.co

Relevant legal definitions

Clauses

Relevant Industries

Banking and Finance
Insurance
Investment Services
Professional Services
Healthcare

Relevant Teams

Compliance
Legal
Operations
Client Services
Risk Management

Relevant Roles

Compliance Officer
Relationship Manager
Risk Manager
Legal Counsel
Operations Manager

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Let's create your Client Declaration Form

Authors

Alex Denne

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