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BUSINESS PLAN activities, including products and services being

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Asia Pacific – Singapore
One IBC Pte. Ltd.
One IBC Pte. Ltd ("Corporate Service Providers") - ACRA Filing Agent Number: FA20180115), Incorporated in
Republic of Singapore with limited liability.
Add: 1 Raffles Place, #40-02, One Raffles Place, Office Tower 1, Singapore 048616.
Tel: + 65 6591 9991 Email: singapore@oneibc.com
Asia Pacific – Hong Kong
One IBC Limited
One IBC Limited ("Trust or Company Service Provider"), One IBC CPA Limited ("Certified Public Accountants"), One
IBC Asset Management Limited and One IBC Secretarial Limited, all companies Incorporated in the Hong Kong SAR
with limited liability.
Add: Unit 1411, 14/Floor, Cosco Tower, 183 Queen's Road Central, Sheung Wan, Hong Kong.
Tel:
+852 5804 3919 Email: hongkong@oneibc.com
Each member firm of One IBC network is legally separate and independent entities
affiliated with One IBC AG (“One IBC”), a Swiss entity. All rights re
served.
BUSINESS PLAN
Company Name:
Please fully describe the intended
activities, including products and
services being sold/provided.
Business Activity (if Holding Company)
Please provide name and line of
business of the investee company.
Please describe what assets it will
acquire and hold.
Company Details
If you have an existing company
please advise year the business
began actual operations and number
of employees.
Website (if any)
Market & Sector targeted
Business Activity (if Trading Company)
Version updated: Dec 31
st
, 2019
Asia Pacific – Singapore
One IBC Pte. Ltd.
One IBC Pte. Ltd ("Corporate Service Providers") - ACRA Filing Agent Number: FA20180115), Incorporated in
Republic of Singapore with limited liability.
Add: 1 Raffles Place, #40-02, One Raffles Place, Office Tower 1, Singapore 048616.
Tel: + 65 6591 9991 Email: singapore@oneibc.com
Asia Pacific – Hong Kong
One IBC Limited
One IBC Limited ("Trust or Company Service Provider"), One IBC CPA Limited ("Certified Public Accountants"), One
IBC Asset Management Limited and One IBC Secretarial Limited, all companies Incorporated in the Hong Kong SAR
with limited liability.
Add: Unit 1411, 14/Floor, Cosco Tower
, 183 Queen's Road Central, Sheung Wan, Hong Kong.
Tel: +852 5804 3919 Email: hongkong@oneibc.com
Each member firm of One IBC network is legally separate and independent entities
af
filiated with One IBC AG (“One IBC”), a Swiss entity. All rights reserved.
Goals & Objective
Source of Initial Funds/Deposit
Please indicate how did you earn or
obtain this money and explain how
personal funds have been
accumulated.
Will first initial funds be coming
from personal account or individual
or company or client payment
Please specify clearly
Incoming Payments
Please provide expected ORIGIN of
funds to be credited and the list of
countries and banks from which
your revenue will originate.
Name of main Clients and their
Locations
Name
Country
Asia Pacific – Singapore
One IBC Pte. Ltd.
One IBC Pte. Ltd ("Corporate Service Providers") - ACRA Filing Agent Number: FA20180115), Incorporated in
Republic of Singapore with limited liability.
Add: 1 Raffles Place, #40-02, One Raffles Place, Office Tower 1, Singapore 048616.
Tel: + 65 6591 9991 Email: singapore@oneibc.com
Asia Pacific – Hong Kong
One IBC Limited
One IBC Limited ("Trust or Company Service Provider"), One IBC CPA Limited ("Certified Public Accountants"), One
IBC Asset Management Limited and One IBC Secretarial Limited, all companies Incorporated in the Hong Kong SAR
with limited liability.
Add: Unit 1411, 14/Floor, Cosco Tower
, 183 Queen's Road Central, Sheung Wan, Hong Kong.
Tel: +852 5804 3919 Email: hongkong@oneibc.com
Each member firm of One IBC network is legally separate and independent entities
affiliated with One IBC AG (“One IBC”), a Swiss entity.
All rights reserved.
Outgoing Payments
Please provide expected destination
of payments and the list of countries
and banks to which you will remit
payments.
Name
Country
Name of main Suppliers and their
Locations
Name
Country
Forecasts of Business
Expected Annual Turnover
USD
Expected Annual Expenditure
USD
Size Transactions/per month
In coming
Outgoing
USD USD
Expected number of transactions
In coming
Outgoing
Monthly
Yearly
Please advise when the account will
be fully transactional.
Asia Pacific – Singapore
One IBC Pte. Ltd.
One IBC Pte. Ltd ("Corporate Service Providers") - ACRA Filing Agent Number: FA20180115), Incorporated in
Republic of Singapore with limited liability.
Add: 1 Raffles Place, #40-02, One Raffles Place, Office Tower 1, Singapore 048616.
Tel: + 65 6591 9991 Email: singapore@oneibc.com
Asia Pacific – Hong Kong
One IBC Limited
One IBC Limited ("Trust or Company Service Provider"), One IBC CPA Limited ("Certified Public Accountants"), One
IBC Asset Management Limited and One IBC Secretarial Limited, all companies Incorporated in the Hong Kong SAR
with limited liability.
Add: Unit 1411, 14/Floor, Cosco Tower
, 183 Queen's Road Central, Sheung Wan, Hong Kong.
Tel: +852 5804 3919 Email: hongkong@oneibc.com
Each member firm of One IBC network is legally separate and independent entities
affiliated with One IBC AG (“One IBC”), a Swiss entity.
All rights reserved.
Brief Background on Ultimate Beneficial Owner (s) - UBO
Please indicate past and current
employment and related experience.
Please indicate qualification of
UBO
Hereby, I / We declare and confirm that the above mentioned company of
which I/We am/are the Ultimate Beneficial Owners, will not be utilitzed
in any of the following activities:
1. Money Laundering.
2. Receiving the proceeds of drug trafficking.
3. Receiving the proceeds of criminal activities. Terrorist activities.
4. Promotion of Adult content websites and related industry.
5. Trading of weapons and military arms.
6. Entering into any other illegal activities.
………………………………………
SIGNATURE/S
Name of UBO(s):_______
___________
Date:………../………./20
………………………………………
SIGNATURE/S
Name of UBO(s): __________________
Date:………../………./20
Version updated: Dec 31
st
, 2019
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Completed 29 September 2021

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