For Partnership and sole proprietorship
Form D (Register of Business)
Last three years management account submitted to Income Tax
Last six months bank statements
Latest debtors and creditors ageing
A copy of NRIC of owners
Company profile, product catalogue, certification
A copy of Bank Offer Letter from other banks
The land title of the property which will be pledged to the bank
For SDN BHD (public company)
Form 24, Form 49 and the latest annual return
Last three years audited accounts and latest management accounts
Last six months banks statements.
Latest debtors and creditors ageing (if any)
ICs of directors of director
Company profile, product catalogue, certification and other relevant information
A copy of Bank Offer Letter from other banks
A copy of Land Title of the property which will be pledged to the bank