COMPANY NAME:
SINGAPORE BUILDER & CONSTRUCTION MATERIALS SUPPLY PRIVATE LIMITED
(Company Registration/UEN Nos: 202027018Z)
(Registered Address: 272 Toh Guan Road #25-79, Toh Guan View, Singapore 600272)
CLIENT INFORMATION SHEET (CIS)
(Date: 07 July 2022)
In accordance with Articles 2 through 5 of the Due Diligence Convention and the Federal Banking
Commission Circular of December 1998, concerning the prevention of money laundering and Article
305 of the Swiss Criminal Code, the following information may be supplied to banks and/or other
financial institutions for purposes of verification of identity and activities of the participating member,
and the nature and origin of funds which are to be utilized. Furthermore, all parties have an obligation
to respect Professional secrecy and take all appropriate precautions to protect the confidentiality of
the information each hold in respect of the other's activities. This legal obligation shall remain in full
force at all times.
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COMPANY INFORMATION SHEET (CIS)
Beneficiary/Company Name SINGAPORE BUILDER & CONSTRUCTION MATERIALS SUPPLY PRIVATE LIMITED
Company Registration/UEN Nos 202027018Z
Beneficiary Address 272 TOH GUAN ROAD #25-79, TOH GUAN VIEW, SINGAPORE 600272
Country (City) SINGAPORE (JURONG EAST)
Legal Representative LEE HAN SING, 李涵森 (CEO & MANAGING DIRECTOR)
Passport Number A54523948
Country of Issue MALAYSIA
Date of Issue 26 Dec 2019
Expiry Date 30 May 2025
Name of Bank UNITED OVERSEAS BANK LIMITED, SINGAPORE (UOB)
Bank Address 80 RAFFLES PLACE, SINGAPORE 048624
Branch Address 50 JURONG GATEWAY ROAD, #02-15 JEM, SINGAPORE 608549
Beneficiary Account Nos (SGD) 388-323-897-2 (Singapore Dollars Account)
Beneficiary Account Nos (USD) 388-902-944-5 (US Dollars Account)
Beneficiary Account Nos (EUR) 388-902-943-7 (Euro Dollars Account)
SWIFT CODE (UOVBSGSGXXX) UOVBSGSG
Bank Code (UOB) 7375
Branch Code (JEM) 336 (“336” add in front of Account Number)
Bank Tel +65-62222121 / +65-62598188
Bank Email [email protected]
Name of Bank OVERSEA-CHINESE BANKING CORPORATION LIMITED, SINGAPORE (OCBC)
Bank Address/Branch Address 65 CHULIA STREET, #01-00 OCBC CENTRE, SINGAPORE 049513
Beneficiary Account Nos 601-775943-001 (Singapore Dollars Account)
Beneficiary Account Nos 601-460900-201 (Multi Currencies Account)
SWIFT CODE (OCBCSGSGXXX) OCBCSGSG
Bank Code (OCBC) 7339
Branch Code (OCBC Centre) 601 (“601” Repeated in Account Number)
Bank Tel +65-65381111
Bank Email [email protected]
Name of Bank DBS BANK LIMITED, SINGAPORE (DBS) ; (The Development Bank of Singapore)
Bank Address 12 MARINA BOULEVARD, DBS ASIA CENTRAL, MARINA BAY FINANCIAL CENTRE
TOWER 3, SINGAPORE 018982
Branch Address 22 MALACCA STREET, #01-00 RB CAPITAL BUILDING, SINGAPORE 048980
Beneficiary Account Nos 072-601515-7 (Singapore Dollars & Multi Currencies Account)
SWIFT CODE (DBSSSGSGXXX) DBSSSGSG
Bank Code (DBS) 7171
Branch Code (Raffles Place) 072 (“072” Repeated in Account Number)(Raffles Place)
Bank Tel +65-68788888
Bank Email [email protected]
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CIS for CORPORATE UNIONPAY ACCOUNT
Beneficiary/Company Name SINGAPORE BUILDER & CONSTRUCTION MATERIALS SUPPLY PRIVATE LIMITED
Company Registration/UEN Nos 202027018Z
Beneficiary Address 272 TOH GUAN ROAD #25-79, TOH GUAN VIEW, SINGAPORE 600272
Country (City) SINGAPORE (JURONG EAST)
Legal Representative LEE HAN SING, 李涵森 (CEO & MANAGING DIRECTOR)
Passport Number A54523948
Country of Issue MALAYSIA
Date of Issue 26 Dec 2019
Expiry Date 30 May 2025
Each Payment of UnionPay will need to generate separate Invoice QR Code only in SGD
UnionPay INWARD REMITTANCE only in SGD, processing fee is 3.5%
Name of Bank OVERSEA-CHINESE BANKING CORPORATION LIMITED, SINGAPORE (OCBC)
Bank Address/Branch Address 65 CHULIA STREET, #01-00 OCBC CENTRE, SINGAPORE 049513
Beneficiary Account Nos 601-775943-001 (Singapore Dollars Account)
SWIFT CODE (OCBCSGSGXXX) OCBCSGSG
Bank Code (OCBC) 7339
Branch Code (OCBC Centre) 601 (“601” Repeated in Account Number)
Bank Tel +65-65381111
Bank Email [email protected]
OUTWARD REMITTANCE, TT can be in EUR/USD, need to convert from SGD to EUR/USD
Name of Bank OVERSEA-CHINESE BANKING CORPORATION LIMITED, SINGAPORE (OCBC)
Bank Address/Branch Address 65 CHULIA STREET, #01-00 OCBC CENTRE, SINGAPORE 049513
Beneficiary Account Nos 601-775943-001 (Singapore Dollars Account)
Beneficiary Account Nos 601-460900-201 (Multi Currencies Account)
SWIFT CODE (OCBCSGSGXXX) OCBCSGSG
Bank Code (OCBC) 7339
Branch Code (OCBC Centre) 601 (“601” Repeated in Account Number)
Bank Tel +65-65381111
Bank Email [email protected]
*Notes:
(a) My Corporate UnionPay Account is issued by Remittance Company, not by OCBC, all banks in Singapore
UnionPay only for personal account, so far NO Singapore bank is offering “UnionPay Corporate account”;
(b) Each invoice will have one QR Code (only in SGD);
(c) For inward UnionPay (SGD) remittance & outward TT (can be in EUR/USD) remittance need to give bank
the project profile to get bank standard clearance & due diligence checks
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PASSPORT OF SIGNATORY
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COMPANY BUSINESS REGISTRATION CERTIFICATE
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PROOF OF LIVE COMPANY REGISTRATION-1a
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PROOF OF LIVE COMPANY REGISTRATION-1b
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PROOF OF LIVE COMPANY REGISTRATION-1c
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PROOF OF LIVE COMPANY REGISTRATION-1d
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PROOF OF LIVE COMPANY REGISTRATION-2
DOCUMENT COMPLETE
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