Chen Family
Needs attentionINF-2026-0155 · Approved Real Estate · 5 persons · Referred by Orient Capital Advisors (Singapore) · Opened 16 Aug 2026
36%
file completion
Not Ready — 75 items outstanding
74 of 111 IMA-required and 34 of 65 bank-required documents are not yet verified, or have expired.
37/111
IMA documents in order
31/65
Bank documents in order
What is holding this file back
- Uploaded, not verifiedForm 4 – Medical CertificateWei ChenIMA
- Uploaded, not verifiedLetter of AuthorisationWei ChenIMA
- Uploaded, not verifiedOath of AllegianceWei ChenIMA
- Uploaded, not verifiedDigital Passport-Sized PhotographWei ChenIMA
- Uploaded, not verifiedDeed Poll / Name Change CertificateWei ChenIMA + Bank
- Uploaded, not verifiedProof of Source of WealthWei ChenIMA + Bank
+ 69 further outstanding items — see the gap report below.
Gap Report
Everything outstanding on this file, grouped by urgency. Work top to bottom: the file can only be submitted to the IMA when nothing remains above “Complete”.
Legend
- MissingRequired for this person but nothing has been received yet.
- RejectedReviewed and refused. See the reviewer's reason and request a replacement.
- Needs correctionReviewed and sent back with a reason — a corrected version is required.
- ExpiredPast its validity window — the document must be re-issued or re-certified.
- Expiring soonVerified, but the validity window closes within the next 30 days.
- Uploaded, not verifiedA file has been received but no reviewer has signed it off yet.
- VerifiedChecked by a reviewer and valid — nothing further required.
- Case
- Chen Family · INF-2026-0155
- Investment route
- Approved Real Estate
- Target submission
- 18 Oct 2026
- Overall completion
- 36% (42 of 117)
Missing
33 items
Mei Chen · Non-Applicant Spouse · age 49 · 8 items
Forms
- Form 2 – Fingerprints
- Attestation Form
Identification Documents
- Current Passport
- Digital Passport-Sized Photograph
Certificates
- Divorce Decree / Death Certificate of Prior Spouse
- Deed Poll / Name Change Certificate
Affidavits
- Affidavit – Verification of Address
- Affidavit – Confirmation of Name
Jun Chen · Dependent Child · age 8 · 7 items
Forms
- Form 1 – Personal Information
- Form 4 – Medical Certificate
Identification Documents
- Birth Certificate
- Digital Passport-Sized Photograph
Certificates
- Adoption Order / Certificate
- Certificate of Medical Dependency
Affidavits
- Affidavit – Consent from Non-Applicant Spouse / Non-Applying Parent
Lin Chen · Dependent Child · age 15 · 7 items
Forms
- Form 3 – Particulars for the Office of Home Affairs
- Passport Application Form
Identification Documents
- Current Passport
Certificates
- Deed Poll / Name Change Certificate
- Custody / Guardianship Order
- Death Certificate (Deceased Parent / Spouse)
Affidavits
- Affidavit – Confirmation of Name
Robert Tan · Financial Sponsor · age 61 · 11 items
Forms
- Form 3 – Particulars for the Office of Home Affairs
- Attestation Form
Identification Documents
- Current Passport
Certificates
- Police Certificate / Certificate of No Criminal Record
Financial & Source of Funds
- 12 Months Bank Statements
- Tax Returns / Tax Clearance
- Updated Form 5 (Change of Payment Source)
Company Documents
- Certificate of Incorporation
- Certificate of Good Standing
Sponsor Documents
- Curriculum Vitae of Principal Owner(s)
Bank Submission Documents
- Bank KYC / Account Opening Form
Verified but expiring soon (within 30 days)
6 items
Wei Chen · Main Applicant · age 52 · 6 items
Forms
- Form 3 – Particulars for the Office of Home Affairs23 days left
- Bank Source of Wealth Form23 days left
Identification Documents
- National ID or Equivalent23 days left
Certificates
- Police Certificate / Certificate of No Criminal Record23 days left
Financial & Source of Funds
- Proof of Source of Funds23 days left
Company Documents
- Certificate of Incorporation23 days left
Uploaded but not yet verified
42 items
Wei Chen · Main Applicant · age 52 · 9 items
Forms
- Form 4 – Medical Certificate83 days left
- Letter of Authorisation
- Oath of Allegiance
Identification Documents
- Digital Passport-Sized Photograph175 days left
Certificates
- Deed Poll / Name Change Certificate175 days left
Financial & Source of Funds
- Proof of Source of Wealth175 days left
- Updated Form 5 (Change of Payment Source)175 days left
Company Documents
- Share Register / Shareholding Register175 days left
Sponsor Documents
- Curriculum Vitae of Principal Owner(s)356 days left
Mei Chen · Non-Applicant Spouse · age 49 · 8 items
Forms
- Form 1 – Personal Information174 days left
- Form 3 – Particulars for the Office of Home Affairs174 days left
Identification Documents
- Birth Certificate174 days left
- National ID or Equivalent174 days left
Certificates
- Marriage Certificate174 days left
- Police Certificate / Certificate of No Criminal Record174 days left
- Death Certificate (Deceased Parent / Spouse)174 days left
Affidavits
- Affidavit – Consent from Non-Applicant Spouse / Non-Applying Parent174 days left
Jun Chen · Dependent Child · age 8 · 7 items
Forms
- Form 3 – Particulars for the Office of Home Affairs177 days left
- Passport Application Form
Identification Documents
- Current Passport177 days left
Certificates
- Deed Poll / Name Change Certificate177 days left
- Custody / Guardianship Order177 days left
- Death Certificate (Deceased Parent / Spouse)177 days left
Affidavits
- Affidavit – Confirmation of Name177 days left
Lin Chen · Dependent Child · age 15 · 7 items
Forms
- Form 1 – Personal Information179 days left
- Form 4 – Medical Certificate87 days left
Identification Documents
- Birth Certificate179 days left
- Digital Passport-Sized Photograph179 days left
Certificates
- Adoption Order / Certificate179 days left
- Certificate of Medical Dependency179 days left
Affidavits
- Affidavit – Consent from Non-Applicant Spouse / Non-Applying Parent179 days left
Robert Tan · Financial Sponsor · age 61 · 11 items
Forms
- Form 2 – Fingerprints163 days left
- Letter of Authorisation
Identification Documents
- Birth Certificate163 days left
- Digital Passport-Sized Photograph163 days left
Certificates
- Death Certificate (Deceased Parent / Spouse)163 days left
Financial & Source of Funds
- Proof of Source of Wealth163 days left
- Bank Debit Advice / Withdrawal Slip / Wire Transfer Confirmation
Affidavits
- Affidavit – Confirmation of Name163 days left
Company Documents
- Proof of Business Ownership163 days left
Sponsor Documents
- Financial Sponsor Declaration163 days left
- Proof of Relationship to Main Applicant163 days left
Complete
36 items
Wei Chen · Main Applicant · age 52 · 24 items
Forms
- Form 1 – Personal Information153 days left
- Form 2 – Fingerprints171 days left
- Form 5 – Employment Status, Source of Funds & Business Affiliations153 days left
- Form 6 – Investment Confirmation Form171 days left
- Interview Application Form
- Attestation Form153 days left
- Passport Application Form
Identification Documents
- Birth Certificate153 days left
- Current Passport171 days left
Certificates
- Marriage Certificate153 days left
- Divorce Decree / Death Certificate of Prior Spouse171 days left
- Death Certificate (Deceased Parent / Spouse)153 days left
Financial & Source of Funds
- 12 Months Bank Statements79 days left
- Tax Returns / Tax Clearance334 days left
- Bank Reference Letter171 days left
- Bank Debit Advice / Withdrawal Slip / Wire Transfer Confirmation
Affidavits
- Affidavit – Verification of Address153 days left
- Affidavit – Confirmation of Name171 days left
Company Documents
- Proof of Business Ownership153 days left
- Certificate of Good Standing79 days left
- Audited Financial Statements204 days left
Bank Submission Documents
- Bank KYC / Account Opening Form153 days left
- FATCA / CRS Self-Certification352 days left
- Investment Payment Instruction
Robert Tan · Financial Sponsor · age 61 · 12 items
Forms
- Form 1 – Personal Information83 days left
- Form 5 – Employment Status, Source of Funds & Business Affiliations83 days left
- Bank Source of Wealth Form83 days left
Identification Documents
- National ID or Equivalent83 days left
Certificates
- Deed Poll / Name Change Certificate83 days left
Financial & Source of Funds
- Proof of Source of Funds83 days left
- Bank Reference Letter83 days left
Affidavits
- Affidavit – Verification of Address83 days left
Company Documents
- Share Register / Shareholding Register83 days left
- Audited Financial Statements264 days left
Sponsor Documents
- Share Register (Sponsor's Entity)83 days left
Bank Submission Documents
- FATCA / CRS Self-Certification264 days left