- 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