Private Client Access · Preliminary Suitability Review

Request Access

A confidential preliminary intake for families and principals seeking access to an SGT programme or standalone private-client service, including family-office, wealth-mobility, evidence, banking-readiness, Singapore-base and compliance mandates.

Begin preliminary intake Review access criteria
Stage one Applicant and family profile
Stage two Programme/services objectives and jurisdiction needs
Stage three Commercial and compliance suitability
Stage four Human review before any mandate

The access mandate

Determine suitability before sensitive documents, capital or professional fees are committed.

The intake tests whether the family’s objectives, asset profile, source-of-wealth readiness, timeline and jurisdictional complexity are aligned with the programme or service being requested.

The preliminary form deliberately requests ranges and declarations rather than passports, account statements, wallet credentials or complete tax records. Detailed KYC, source-of-wealth evidence and professional verification should occur only through a secure diligence process after an initial review.

Indicative access criteria

Four minimum conditions before a programme or service can be considered.

These are SGT’ commercial and risk-screening criteria, not statutory thresholds or promises of government, bank, tax-incentive or immigration approval.

01

Defensible purpose

A genuine family, governance, business, mobility or succession objective beyond collecting entities, accounts or residence cards without a coherent operating rationale.

02

Documented wealth

A lawful and explainable source of wealth, supported by records suitable for professional, banking and regulatory diligence.

03

Implementation capacity

Sufficient assets, budget, management attention and time to establish and maintain the intended structure, residence routes and ongoing obligations.

04

Full transparency

Willingness to complete KYC, sanctions, source-of-funds, tax, litigation and reputational reviews and to work through properly licensed providers.

Confidential preliminary intake

Request access to an SGT programme or service.

All compulsory questions must be completed. Do not submit passwords, seed phrases, private keys, full identity numbers or bank credentials.

1Profile
2Objectives
3Wealth
4Suitability
5Declarations

Applicant and family profile

Identify the person requesting access and the principal family or organisation represented.

Leave blank where the family has not yet established an operating entity.

Programme/Services Objectives

Select the requested programme or service and explain the practical result the family is seeking.

Programme/Services Requested *

Primary objectives

Select every objective that is genuinely relevant. Decorative complexity is still complexity.

Excludes investments, government fees, taxes and third-party professional costs.
Minimum 80 characters. Explain what exists today, what must change and why.

Wealth, structure and jurisdiction profile

Provide indicative ranges only. Exact balances and supporting evidence belong in the secure diligence phase.

Commercial screening note: asset ranges used here are indicative SGT client-profile criteria. They are not legal thresholds and do not establish eligibility for any tax, immigration, banking or regulatory outcome.

Jurisdictions requiring coordination

Select current or intended jurisdictions. At least one is required.

Do not enter account numbers, identity numbers, private keys or passwords.

Compulsory suitability and integrity questionnaire

Answer every question accurately. A “yes” response does not always disqualify the applicant, but concealment generally will.

Source-of-wealth evidence

Can the principal provide documents explaining the origin, ownership and movement of the relevant wealth?

KYC and professional diligence

Will the principal complete identity, beneficial ownership, sanctions, source-of-funds, tax and reputational diligence requested by SGT and appointed providers?

Tax compliance

Are the principal and relevant entities materially current with applicable tax filings and disclosures, or willing to regularise identified gaps through appointed advisers?

Politically exposed person status

Is the principal, an immediate family member or close associate a current or former politically exposed person?

Sanctions and prohibited parties

Is the principal, a relevant entity, beneficial owner or source of funds currently subject to sanctions, asset-freeze restrictions or known prohibited-party controls?

Material adverse matters

Are there current or historical criminal, regulatory, insolvency, fraud, corruption, money-laundering, civil-recovery or serious reputational matters that a bank or professional provider would reasonably expect to be disclosed?

Purpose of engagement

Confirm that the programme or service is not being requested to conceal ownership, avoid lawful reporting, create artificial tax residence, bypass sanctions, secure anonymous banking or facilitate unlicensed activity.

Do not upload evidence at this stage. SGT may request secure follow-up documentation.

Declarations, privacy consent and review

Review the summary, complete every declaration and generate the preliminary outcome.

Compulsory declarations

Preliminary outcome

    Information and professional perimeter

    The intake screens suitability. It does not provide legal, tax, immigration, banking or investment advice.

    SGT should collect only information reasonably needed for the preliminary review, protect it through appropriate security arrangements, retain it only for legitimate business or legal purposes and provide a clear route for privacy questions, access, correction or withdrawal of consent.

    Preliminary review

    SGT reviews programme or service fit, commercial readiness, conflicts, risk factors and the appropriate professional workstreams.

    Formal diligence

    KYC, source-of-wealth, sanctions, tax, immigration, banking and regulatory diligence follows through secure channels after preliminary review.

    Independent decisions

    Authorities, banks, insurers, custodians and professional firms make their own acceptance and approval decisions.

    Data minimisation

    This form does not request passwords, private keys, seed phrases, full identity numbers or bank-account credentials.

    Important notice: This access questionnaire provides an indicative preliminary assessment only and does not constitute acceptance, a client engagement, legal or tax advice, immigration representation, financial advice, a bank-account application or a promise of any regulatory or commercial outcome. Programme and service availability, commercial thresholds and suitability criteria may change. SGT may decline or defer an application at its discretion, subject to applicable law and its contractual obligations. Replace the privacy-policy and DPO contact placeholders in the implementation before publication.

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