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LCT Customer Business Profile

LCT

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Azhar Hasan
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30 views2 pages

LCT Customer Business Profile

LCT

Uploaded by

Azhar Hasan
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as PDF, TXT or read online on Scribd
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LAW & COMMERCE TRUST LIMITED

Level 2 Lot 19, Lazenda Commercial Centre Phase 3,


87007 Federal Territory of Labuan, Malaysia.
Tel : + 6 087 421 644 Fax : + 6 087 421 646
Email : [email protected] Website : www.simplyoffshore.com

CUSTOMER BUSINESS PROFILE

Thank you for choosing Law & Commerce. To help us understand your business needs and profile,
please spend some time to answer or complete the Profile below.

1 What is the nature of business to be conducted? Please elaborate. As a guide, a mere statement
like “trading”, “investment holding” or “consulting” is not adequate explanation.

2 If trading or consulting, Year 1:


please state estimated annual
business turn over for three Year 2:
years.
Year 3:

Please state list of counter parties. As a guide, this refers to persons or businesses that your
companies you will regularly trade or deal with. For example, if your business is consulting please
state the name of companies to be consulted if known or the industries in which consulting is to
be provided?

List of major counter parties (at least two)


1) Name:
Address:
Contact number:
Website:

2) Name:
Address:
Contact Number:
Website:

3) Name:
Address:
Contact Number:
Website:

1
4 Please state geographical area/s where business is likely to be conducted.

5 What is the source of fund to be used for this business? As a guide this source refers to BOTH
economic source as well as geographical source. For example “personal saving”, “capital from
parent company”, “investors fund” or “inheritance” are likely answers for economic source and
“Canada”, “China” or “India” is likely answer for geographical source. If there are more than one
sources for each source category, please state.

Geographical source:

Economic source:

6 Is bank account required to be


Yes No
opened? Please tick.

7 Is “Yes” please state signatory/ies or controller of accounts.

8 Please state any other information, if any, which you think will help us to construct your Business
Profile.

9 If any, please state your future plan for this business or company.

Thank you for completing this Profile.

__________________________________
Signature of Owner/Director/Controller
Name:
Date:

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