Financial Guide for SMEs - SME Corporation Malaysia

Financial Guide for SMEsThere are two sets of checklist under PARTNER. The fi rst details the generaltypes of documents or information required to be submitted with the applicationand the second sets out the more specifi c documents or information requiredfor various kinds of facilities. The checklist is further detailed to cater fordifferent forms of business establishments which include Sole Proprietorship orPartnership or Individual and Private Limited Company or Sdn Bhd. In this way,you can better anticipate supporting documents or information to be furnishedfor the purpose of a loan application and re-use the same if necessary. However,the checklists are not exhaustive as certain banks may have reasons to ask formore or other documents or information.Sole Proprietorship / Partnership / Individual(i) Standard / Common Documents - generally required by the banks tobe submitted in a SME loan applicationThe list is not exhaustive. Banks may require applicants to submit additionaldocuments on a case-to-case basis.Section 11.2.3.4.5.6.7.Section 21.Type of DocumentsCompany and Related Persons’ Background InformationCertified true copy of the business registration (Form A - soleproprietorship or Form B - partnership) and business license(Form D)Copy of partnership deed (where available)Photocopy of NRIC of proprietors (passport if foreigners)Photocopy of NRIC of partners (passport if foreigners)Photocopy of NRIC of the guarantors (third party), whereapplicableProfile of company and key managementInformation on other businesses (if any)Financial and Credit InformationPersonal information of relevant persons* in the business orotherwise (i.e. information relating to net worth and financialexposure) and evidence of income e.g. Form J / Form EA for thepast 2 years124chapter 7-13 p79-181 Eng.indd 1248/15/11 5:03:02 PM