Asia Pacific Investment Advisors Limited


PRELIMINARY FACT FIND
KYC & AML REPORT PRIOR TO OPENING A NEW ACCOUNT

Full Name
Home Address:
Telephone:
Email:
Date of Birth:
Residency:
Nationality:

1. Occupation:
Years with current employer:

3. Country of Tax Residence:
TIN:

Income Monthly Outgoings
Monthly Salary:
Mortgage/Rent:
Housing Allowance:
Loans/Credit Cards:
Investment Income:
Tax:
Rental Income:
Monthly Fees:
Other Income:
Other Expenses:
Total:
Total:

Net:

Assets Liabilities
Property:
Mortgage:
Property Investment:
Loans:
Onshore Bank:
Other Debt:
Offshore Bank:
B Total:
Stocks:
Net worth (A-B):
Mutual Funds:
Saving Plans:
Pensions:
Other:
A Total:



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RISK PROFILE