Beneficial Owner Declaration Form

Beneficial Owner Declaration Form Template for Singapore

Create a bespoke document in minutes, or upload and review your own.

4.6 / 5

4.8 / 5

Let's create your Beneficial Owner Declaration Form

1. Select your governing law and document type:

2. Enter your key requirements:

3. Create your document to edit, review or download

Get your first 2 documents free

Your data doesn't train Genie's AI

You keep IP ownership of your information

Key Requirements PROMPT example:

"I need a Beneficial Owner Declaration Form for our Singapore-registered trading company that has tHRee individual shareholders each holding 35% ownership, with one corporate shareholder holding the remaining shares; we need to submit this to ACRA by March 2025."

Document background

The Beneficial Owner Declaration Form was introduced as part of Singapore's commitment to international standards of corporate transparency and anti-money laundering efforts. This document is required whenever there are changes in beneficial ownership or during company incorporation, ensuring compliance with the Companies Act and ACRA regulations. The form captures detailed information about individuals who possess significant control or ownership (25% or more) of Singapore-registered entities, including direct and indirect ownership structures, voting rights, and control mechanisms.

Suggested Sections

1. Declaration Header: Form title, date, and reference number

2. Declarant Information: Details of person making the declaration

3. Entity Information: Details of the entity for which beneficial ownership is being declared

4. Beneficial Ownership Details: Information about direct and indirect ownership, voting rights, and control

5. Declaration Statement: Formal declaration of accuracy and completeness

6. Signature Block: Space for signature, date, and witness details

Optional Sections

1. Nominee Information: Details of nominee arrangements, if applicable - use when shares are held by nominees

2. Corporate Representative Details: Information about corporate entity representatives - use when beneficial owner is a corporate entity

3. Trust Structure Details: Information about trust arrangements - use when ownership involves trust structures

Suggested Schedules

1. Ownership Structure Chart: Visual representation of ownership structure

2. Supporting Documents List: List of documents provided to verify beneficial ownership

3. Declaration of Trust: Details of trust arrangements affecting beneficial ownership (if applicable)

Authors

Alex Denne

Head of Growth (Open Source Law) @ ��Ƶ | 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

Financial Services
Corporate Services
Legal Services
Real Estate
Trading Companies

Relevant Teams

Legal
Compliance
Corporate Secretarial
Finance
Risk Management

Relevant Roles

Company Secretary
Compliance Officer
Director
Corporate Lawyer
Chief Financial Officer

��������Ƶ

How a Sales & Marketing Lead uses ��������Ƶ to reduce contract drafting time by 95%

Let's create your Beneficial Owner Declaration Form

Authors

Alex Denne

Find the exact document you need

Long Term Supplier Declaration

Declaration Of Origin

Vat Declaration Form

Sponsorship Declaration Form

Self Declaration Of Surviving Spouse Form

Self Declaration Form Covid 19

Salary Declaration Form

Referee Declaration Form

Medical Fitness Declaration Form

Format Of Affidavit For Declaration

Employee Declaration Form

Digital Referee Declaration Form

Declaration Letter For Visa Application

Declaration And Nomination Form

Affidavit Of Custodian Of Records Form

Supplier Declaration Form

Police Declaration Form

New Declaration Form

Medical Declaration Form

International Declaration Form

Immigration Declaration Form

Declaration Of Trust Form

Declaration Of Goods Form

Declaration Letter For Subsidiary Company

Customs Declaration Form

Custodian Declaration Form

Beneficial Ownership Declaration Form

Arrival Declaration Form

Declaration Of Guarantor Passport

Means Test Declaration Form

Declaration In Application Form

Self Declaration Form For Legal Heir Certificate

IT Declaration Form

Permit Declaration

Declaration Of Financial Support

Statutory Declaration

Occupancy Declaration Form

House Rent Declaration Form

Declaration And Certification Of Finances

Self Declaration Form For Marriage Certificate

Social Declaration Form

Electronic Health Declaration

Declaration Of Finances

Declaration For Application Form

Court Declaration Form

Self Declaration Form For Address Proof

Quarantine Declaration Form

Guarantor Declaration Form

Employee Health Declaration Form

Customs Clearance Form

Third Party Declaration Form

Director Declaration Form

Declaration Of Guardianship

Declaration Form For International Travel

Education Declaration Form

Declaration Form For Passport

Indemnity Declaration

Consent And Declaration Form

Birth Certificate Declaration Form

Visa Declaration Form

Simple Declaration Form

House Declaration Form

Declaration Of Ownership Form

Trust Declaration Form

Self Employed Declaration Form

Land Declaration Form

Company Declaration Letter

Student Declaration Form

Standard Declaration Form

Loan Declaration Form

Guardian Declaration Form

Plagiarism Declaration Form

Employee Self Declaration Form

Beneficial Ownership Declaration

��Ƶ

How a Sales & Marketing Lead uses ��Ƶ to reduce contract drafting time by 95%

�ұ�Ծ��’s Security Promise