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Corporation

Annual turnover/revenue
USD 6,500,000
Country of incorporation/registration
British Virgin Islands
Date of incorporation/registration (dd.mm.yyyy)
14.03.2014
Company email address
office@meridianholdings.example
Is the entity listed on a stock exchange?
No
Name of corporation, trust, partnership, association
Meridian Holdings Ltd
Nature of business
Investment holding
Number of employees
4
Company telephone number
+65 6321 8800
Incorporation/Registration number
BVI-2014-678901
Is the entity regulated by a financial supervisory authority?
No
Signing authority — number of signatures required to operate the account
Any one signature
Trading name (if different from the registered name)
N/A
Company website
N/A

Registered office

Registered office address — City
Road Town
Registered office address — Country
British Virgin Islands
Registered office address — No.
24
Registered office address — Postal code
VG1110
Registered office address — Province/State/District/Region
Tortola
Registered office address — Street
Commerce House, Wickhams Cay I

Principal place of business

Principal place of business — City
Singapore
Principal place of business — Country
Singapore
Principal place of business — No.
8, #18-01
Principal place of business — Postal code
018981
Principal place of business — Province/State/District/Region
Central Region
Principal place of business — Street
Marina Boulevard

Authorised representative

Authorised representative — Aliases
N/A
Authorised representative — Connected Party executive role over the Client
Director
Authorised representative — Country of birth
Singapore
Authorised representative — Country of residence
Singapore
Authorised representative — Date of birth (dd.mm.yyyy)
08.07.1979
Authorised representative — Educational background
University level
Authorised representative — Primary email address
weiming.tan@meridianholdings.example
Authorised representative — First name(s)
Wei Ming
Authorised representative — Last name
Tan
Authorised representative — Primary mobile number
+65 9123 4567
Authorised representative — Nationality
Singaporean
Authorised representative — Identity/Passport number
E1234567K
Authorised representative — Politically Exposed Person (PEP)?
No
Authorised representative — Place of birth
Singapore
Authorised representative — Position / role in the entity
Director
Authorised representative — Residential city
Singapore
Authorised representative — Residential country
Singapore
Authorised representative — Residential No.
8, #21-01
Authorised representative — Residential postal code
018981
Authorised representative — Residential Province/State/District/Region
Central Region
Authorised representative — Residential street
Marina Boulevard
Authorised representative — Employed by an intermediary licensed by/registered with the Hong Kong SFC?
No
Authorised representative — Title
Mr

Beneficial owner

Beneficial owner — Aliases
N/A
Beneficial owner — Connected Party executive role over the Client
Director
Beneficial owner — Country of birth
Singapore
Beneficial owner — Country of residence
Singapore
Beneficial owner — Date of birth (dd.mm.yyyy)
08.07.1979
Declaration of the beneficial owner — The Client hereby declares
that the person(s) declared below is/are the beneficial owner(s) of the assets deposited with the Bank
Beneficial owner — Primary email address
weiming.tan@meridianholdings.example
Beneficial owner — Name of the employer
Meridian Holdings Ltd
Beneficial owner — First name(s)
Wei Ming
Beneficial owner — Last name
Tan
Beneficial owner — Primary mobile (country code – area code, number)
+65 9123 4567
Beneficial owner — Nationality
Singaporean
Beneficial owner — Occupation
Company director
Beneficial owner — Identity/Passport number
E1234567K
Beneficial owner — Politically Exposed Person (PEP)?
No
Beneficial owner — Place of birth
Singapore
Beneficial owner — Prior nationality?
No
Beneficial owner — Residential city
Singapore
Beneficial owner — Residential country
Singapore
Beneficial owner — Residential No.
8, #21-01
Beneficial owner — Residential postal code
018981
Beneficial owner — Residential Province/State/District/Region
Central Region
Beneficial owner — Residential street
Marina Boulevard
Beneficial owner — Employed by an intermediary licensed by/registered with the Hong Kong SFC?
No
Beneficial owner — Shareholding % in the corporation
100%
Beneficial owner — Country of tax residence
Singapore
Beneficial owner — Taxpayer Identification Number (TIN)
S7912345A
Beneficial owner — Title
Mr

Correspondence

Correspondence (original) — send to
Send to the registered office address

Banking & account purpose

Expected annual transaction volume
USD 5,000,000 – 10,000,000
Expected frequency of transactions
Monthly
Expected initial deposit / transfer amount
USD 25,000,000
Origin of the assets deposited
UBS AG, Singapore branch
Purpose of the account / business relationship
Custody and management of the company’s investment portfolio
Reference currency of the account
USD
Source of funds (initial deposit)
Transfer of existing investment portfolio from UBS Singapore
Source of wealth
Proceeds from the 2013 sale of the family logistics business (Tan Logistics Pte Ltd), since invested

Investor profile

Investor profile — Currency for the investable assets / liabilities entries
USD
Investor profile — A3. What is your free asset ratio?
94%
Investor profile — A1. What are your investable assets?
85,000,000
Investor profile — C1. What is your investment horizon?
More than 15 years
Investor profile — A2. What are your liabilities and expenses?
5,000,000

Client identifiers

Client identifier — Certificate of Business Registration Number (do you hold one?)
No
Client identifier — Certificate of Incorporation Number (do you hold one?)
Yes
Client identifier — Certificate of Incorporation Number
BVI-2014-678901
Client identifier — LEI (do you hold one?)
Yes
Client identifier — LEI number/code
5493001KJTIIGC8Y1R12
Client identifier — Pre-LEI (do you hold one?)
No
Client identifier — Swift BIC Code (do you hold one?)
No

Tax & regulatory

Accredited investor — opt-in confirmation
Yes, opt-in
Singapore tax declaration — belonging in Singapore (GST)
Yes
Canadian-Regulated Derivatives — Affiliate of a Canadian Person
We are not an Affiliate of a Canadian Person
Country of tax residence of the entity
Singapore
CRS classification of the entity
Passive Non-Financial Entity (NFE)
FATCA classification of the entity
Passive NFFE (Non-Financial Foreign Entity)
FMIA Client status representation (Swiss FMIA counterparty self-declaration)
a "small Non-Financial Counterparty (NFC-)"
Global Intermediary Identification Number (GIIN)
N/A
SEC US Person status
Not a SEC US Person
Trade reporting — "specified person" under the SFA
No
Intention to enter into Swap / OTC derivative transactions with the Bank
No
Taxpayer Identification Number (TIN) of the entity
201407890C
US person — Was the beneficial owner born in the US (or a US territory)?
No
US-Regulated Derivatives — US Person status
Not a US Person
US person — Is the beneficial owner a holder of a US Green Card?
No
Is the beneficial owner a US citizen?
No
US person — Is the beneficial owner currently a US resident?
No
US person — Does the beneficial owner meet the substantial presence test?
No