Ƶ

All Countries
Employment
Financial Intake Form

Financial Intake Form Template for Singapore

Create a bespoke document in minutes, or upload and review your own.

4.6 / 5
4.8 / 5

Let's create your Financial Intake Form

Thank you! Your submission has been received!
Oops! Something went wrong while submitting the form.

Get your first 2 documents free

Your data doesn't train Genie's AI

You keep IP ownership of your information

Key Requirements PROMPT example:

Financial Intake Form

"Need a Financial Intake Form for our new Singapore fintech startup that complies with MAS regulations and includes specific sections for cryptocurrency assets and digital payment history, to be implemented by March 2025."

Celebrated by
Collaborations with
Investors

What is a Financial Intake Form?

The Financial Intake Form serves as a fundamental document in Singapore's financial services industry, designed to gather comprehensive client information while ensuring compliance with strict regulatory requirements. This document is essential for establishing new financial relationships, conducting due diligence, and maintaining accurate client records. The form must adhere to MAS guidelines, PDPA requirements, and AML/CFT regulations, making it a crucial tool for risk assessment and regulatory compliance in Singapore's financial sector.

What sections should be included in a Financial Intake Form?

1. Personal Information: Basic identification details including name, ID/passport, contact information

2. Employment Details: Current employment status, income sources, employer information

3. Financial Status: Income, assets, liabilities, and existing financial commitments

4. Data Protection Declaration: PDPA compliance statement and consent collection

5. Declaration & Signature: Truth declaration and signature section

What sections are optional to include in a Financial Intake Form?

1. Investment Profile: Required when offering investment products - includes risk appetite assessment

2. Tax Residency: Required for international accounts or certain investment products

3. Source of Wealth Declaration: Required for high-value transactions or enhanced due diligence cases

What schedules should be included in a Financial Intake Form?

1. Required Documentation Checklist: List of supporting documents required

2. Risk Disclosure Statement: Standard risk disclosures for specific products

3. Fee Schedule: Applicable fees and charges

Authors

Alex Denne

Head of Growth (Open Source Law) @ Ƶ | 3 x UCL-Certified in Contract Law & Drafting | 4+ Years Managing 1M+ Legal Documents | Serial Founder & Legal AI Author

alex.den.21@genieai.co
Relevant legal definitions




















Clauses




















Industries

Personal Data Protection Act (PDPA): Singapore's primary data protection legislation that governs the collection, use, and disclosure of personal data. Requires clear consent mechanisms, mandates stating purposes of data collection, and includes requirements for data storage and protection.

Banking Act (Cap. 19): Primary legislation regulating banking business and financial institutions in Singapore. Contains provisions about customer information confidentiality and sets requirements for Know Your Customer (KYC) procedures.

AML/CFT Requirements: Anti-Money Laundering and Countering the Financing of Terrorism requirements, including MAS Notice 626, which sets out requirements for customer due diligence and identification/verification procedures.

Common Law Requirements: General contract formation principles under Singapore common law, including requirements for clarity and transparency in contractual documents.

Financial Advisers Act: Legislation governing financial advisory services in Singapore, including requirements for financial advisory services and disclosure obligations.

Securities and Futures Act: Regulatory framework for investment products and securities trading, including requirements for risk disclosure and investor protection.

Electronic Transactions Act: Legislation governing electronic transactions and digital signatures in Singapore, relevant if the intake form is to be completed electronically.

MAS Guidelines and Circulars: Regulatory guidelines and circulars issued by the Monetary Authority of Singapore that provide additional guidance and requirements for financial institutions.

Teams

Employer, Employee, Start Date, Job Title, Department, Location, Probationary Period, Notice Period, Salary, Overtime, Vacation Pay, Statutory Holidays, Benefits, Bonus, Expenses, Working Hours, Rest Breaks,  Leaves of Absence, Confidentiality, Intellectual Property, Non-Solicitation, Non-Competition, Code of Conduct, Termination,  Severance Pay, Governing Law, Entire Agreemen

Find the exact document you need

Project Intake Form

A Singaporean business document standardizing project initiation for regulatory compliance and informed decision-making.

find out more

Massage Form

A Singapore legal document ensuring compliance and client care in the massage and wellness industry.

find out more

General Intake Form

A Singapore-compliant form for collecting initial client information and consent under PDPA requirements.

find out more

Consent For Massage Therapy Form

A Singapore-compliant consent form for massage therapy services that documents client agreement and understanding of treatment.

find out more

Accounting Client Intake Form

A standardized form for collecting new client information for accounting services in Singapore, compliant with local regulations and professional standards.

find out more

Program Intake Form

A Singapore-compliant document for collecting participant information and requirements for program enrollment.

find out more

Marketing Client Intake Form

A Singapore-compliant form for gathering new marketing client information and project requirements, adhering to local data protection and marketing regulations.

find out more

Initial Intake Form

A Singapore-compliant document for collecting initial client information and consent under PDPA regulations.

find out more

Client Intake Assessment Form

A Singapore-compliant form for gathering new client information and assessing service requirements while maintaining PDPA compliance.

find out more

Creative Project Intake Form

A Singapore-compliant document for capturing creative project requirements and establishing initial project parameters.

find out more

Massage Client Intake Form

A Singapore-compliant client intake form for massage services, capturing essential client information and consent.

find out more

Case Intake Form

A standardized document used in Singapore's legal practice for gathering essential client and case information at the start of legal representation.

find out more

Financial Intake Form

A Singapore-compliant form for collecting client financial information under MAS regulations.

find out more

Consulting Intake Form

A Singapore-compliant document for gathering initial client information and project requirements for consulting engagements.

find out more

Case Management Intake Form

A standardized form used in Singapore's legal system for initial case information collection and management compliance.

find out more

Order Intake Form

A Singapore-compliant document for recording and processing customer orders, including product details, pricing, and delivery specifications.

find out more

Employment Intake Form

A Singapore-compliant document for collecting new employee information and ensuring regulatory compliance during the onboarding process.

find out more

Vendor Intake Form

A standardized form for vendor onboarding and validation in Singapore, ensuring regulatory compliance and proper business verification.

find out more

Intake Assessment Form

A Singapore-compliant document for collecting initial client information and consent at service commencement.

find out more

Procurement Intake Form

A standardized form used in Singapore to initiate procurement requests and capture essential procurement requirements and specifications.

find out more

Download our whitepaper on the future of AI in Legal

By providing your email address you are consenting to our Privacy Notice.
Thank you for downloading our whitepaper. This should arrive in your inbox shortly. In the meantime, why not jump straight to a section that interests you here: /our-research
Oops! Something went wrong while submitting the form.

ұԾ’s Security Promise

Genie is the safest place to draft. Here’s how we prioritise your privacy and security.

Your documents are private:

We do not train on your data; ұԾ’s AI improves independently

All data stored on Genie is private to your organisation

Your documents are protected:

Your documents are protected by ultra-secure 256-bit encryption

Our bank-grade security infrastructure undergoes regular external audits

We are ISO27001 certified, so your data is secure

Organizational security

You retain IP ownership of your documents

You have full control over your data and who gets to see it

Innovation in privacy:

Genie partnered with the Computational Privacy Department at Imperial College London

Together, we ran a £1 million research project on privacy and anonymity in legal contracts

Want to know more?

Visit our for more details and real-time security updates.

Read our Privacy Policy.