Application for bank facilities

[fazrimukhtar]

INITIAL DOCUMENTS REQUIRED FOR FREE EVALUATION

for: SOLE PROPRIETOR AND PARTNETSHIP COMPANY

1 Latest 6 months bank statements from ALL current accounts
2 Registration of Business: Form A & D, or B & D, for partner or
sole proprietor.
3 Latest Certified Accounts - Balance Sheet & Profit & Loss A/c
2/3 yeras. For Company registred less than 2 years, provide 1
year Account.
4 All banking facilities - Letter of Offer(s), if any. Icluding
Hire Purchase, if any.
5 Business card of the key person.
6 Any supporting documents/contracts.

for: SDN BHD COMPANY

1 Latest 12 months bank statements from ALL current accounts.
2 Copy of Form 9.
3 Latest Management Accounts / Audited Accounts for the last 2/3
years. For Company registred less than 2 years, provide 1 year
Account.
4 All banking facilities - Letter of Offer(s), if any. Icluding
Hire Purchase, if any.
5.Latest Management Accounts, if available.
5 Business card of the key person.
6 Any supporting documents/contracts.

Any clarification, please e-mail to [email protected]