1. Business Registration Documents of Issuer & Corporate Guarantor (where applicable):

a.

For companies formed before 2016 : Form 24 and Form 49 (CTC copy)

Or

For companies formed 2016 onwards : Section 58 & 236(2) and Section 78

b.

M&A/Constitution (if applicable)

c.

For Sdn Bhd : Business Registration Form 9 or 13/20 / Section 14,15,17

 / Bhd

Or

Sole Proprietorship/ Partnership : Form D/E from SSM / Form A/B 

2. Audited/ Certified Financial Statement (management account) for the last 2 years

Note : For Sdn Bhd or Bhd companies established for at least 12 months, audited Financial Statements are required. Sole Proprietary, Partnership or private limited companies established less than 12 months at time of application may submit certified management accounts approved by management.

3. Latest / preceding 3 months business bank account statements

4. Debtors and creditors aging profiles/lists

5. Company Profile: Brief Background of Company & Management Team (as applicable)

6. Additional documents to support your business plan / financing application

1. Front and back of NRIC of ALL Company Directors / shareholders

2. Latest LHDN Tax Assessment of ALL Company Directors / shareholders

1. Front and back of NRIC of ALL Guarantors

2. Latest LHDN Tax Assessment of ALL Guarantors

1. Business Registration Documents of Issuer & Corporate Guarantor (where applicable):

a.

For companies formed before 2016 : Form 24 and Form 49 (CTC copy)

Or

For companies formed 2016 onwards : Section 58 & 236(2) and Section 78

b.

M&A/Constitution (if applicable)

c.

For Sdn Bhd : Business Registration Form 9 or 13/20 / Section 14,15,17

 / Bhd

Or

Sole Proprietorship/ Partnership : Form D/E from SSM / Form A/B 

2. Audited Financial Statement for the last 2 years

Note : Only Audited Financial Statements are accepted

3. Latest / preceding 6 months business bank account statements

4. Debtors and creditors aging profiles/lists

5. Cash Flow Projection

6. Company Profile (Brief Background of Company & Management Team (as applicable)

7. Additional documents to support your business plan / financing application

1. Front and back of NRIC of ALL Company Directors / shareholders

2. Latest LHDN Tax Assessment of ALL Company Directors / shareholders

1. Front and back of NRIC of ALL Guarantors

2. Latest LHDN Tax Assessment of ALL Guarantors

1. Business Registration Documents of Issuer & Corporate Guarantor (where applicable):

a.

For companies formed before 2016 : Form 24 and Form 49 (CTC copy)

Or

For companies formed 2016 onwards : Section 58 & 236(2) and Section 78

b.

M&A/Constitution (if applicable)

c.

For Sdn Bhd : Business Registration Form 9 or 13/20 / Section 14,15,17

 / Bhd

Or

Sole Proprietorship/ Partnership : Form D/E from SSM / Form A/B 

2. Audited/ Certified Financial Statement (management account) for the last 2 years

Note : For Sdn Bhd or Bhd companies established for at least 12 months, audited Financial Statements are required. Sole Proprietary, Partnership or private limited companies established less than 12 months at time of application may submit certified management accounts approved by management.

3. Latest / preceding 3 months business bank account statements

4. Debtors and creditors aging profiles/lists

5. Sponsor Bank Merchant Letter

6. Company Profile (Brief Background of Company & Management Team (as applicable)

7. Additional documents to support your business plan / financing application

1. Front and back of NRIC of ALL Company Directors / shareholders

1. Front and back of NRIC of ALL Guarantors