FORM U2 – Unrepresented Counterparty Particulars Form

(For Entity / Legal Arrangement)

Date of Completion

Name

Tip: Date above will be used for the Acknowledgement “Date”.

Section 1: Particulars of Entity / Legal Arrangement

Is the representative authorised to act on behalf of the UCP which is an entity/legal arrangement?

Supporting Document: Copy of Letter of Authorisation

Full name of entity

Supporting Document: Copy of ACRA Certificate of Incorporation

Registered office address

Principal address of business (if different from registered office address)

Telephone number

Email address

UEN / Incorporation / Registration no.

Date of incorporation / registration

Country or territory of incorporation / registration

Main business activity

Type of entity / legal arrangement

Section 2: Particulars of Senior Management Personnel

Are the senior management personnel the beneficial owners of the entity / legal arrangement?

(Note: If “No”, please proceed to provide the beneficial owners information in Section 3.)

Person 1

Designation

Full Name

Type of Identification Document

Identity No.

Nationality

Person 2

Designation

Full Name

Type of Identification Document

Identity No.

Nationality

Section 3: Particulars of Beneficial Owner(s) of Entity / Legal Arrangement

Note: Details of beneficial owners who have control over the entity/legal arrangement should be identified and verified.

Beneficial Owner 1

Full Name

Type of Identification Document

Identity No.

Date of Birth

Nationality

Occupation

Residential Address

Beneficial Owner 2

Full Name

Type of Identification Document

Identity No.

Date of Birth

Nationality

Occupation

Residential Address

Note: To complete and attach Form U5 for all individuals identified. To add more pages where necessary.

Section 4: Unrepresented Counterparty’s Acknowledgement and Declaration

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 unrepresented counterparty due diligence (UCPDD) 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 UCPDD duty.

Name

Date

-

Signature

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