Monday, 14 October 2013

Documents for loan submission

Documents for loan submission (Individual)
  1. PHOTOCOPY OF IDENTITY CARD

    1. MyKad/Uniformed Personnel ID OR
    2. MyPR Kad(For Non Malaysia-PR) OR
    3. Passport and Visa/Working Permit
  2. PHOTOCOPY OF DRIVING LICENSE

    3.
  3. INCOME DOCUMENTS

    4. Salaried Applicant
    Latest salary slips (3 Months) and at least one of the following:
    1. Savings/Current/ ASB /ASN/Tabung Haji A/C reflecting latest 3 months income OR
    2. Current year EPF statement or statement as at December of last year OR
    3. Last year assessment of Income Tax Borang B OR
    4. Employment letter of Offer (For applicant in new job , 3 months with prior employment records)

    Newly Employed (3 months)
    1. Minimum 1 month salary slip OR
    2. Savings/Current A/C reflecting at least 1 month salary.

    Non-Salaried Applicant
    1. Savings/Current/ASB/ASN/Tabung Haji A/C reflecting latest 3 months income OR
    2. Latest Income Tax Borang B AND
    3. Other relevant documents
  4. ADDITIONAL DOCUMENT (FOR GRAPHITE APPLICATION ONLY)

    1. Degree or Diploma Certificate
    2. Employment Letter 
  5. GUARANTOR (If Applicable)

    1. Photocopy of NRIC
    2. Savings/Current/ ASB /ASN/Tabung Haji A/C reflecting latest 3 months income
Documents for loan submission (Non-Individual)
  1. IDENTIFICATION DOCUMENTS

    2. Sole Proprietor/Partnership
    1. Copy of NRIC of Sole Proprietor/partner
    2. Copy of Business Registration (Borang A)
    3. Copy of Latest Business Registration Renewal (Borang D)

    Private/Public Companies
    1. Copy of Certificate of  Incorporation (Form 9)
    2. Copy of M & A (certified by Company Secretary)
    3. Copy of form 24 and 49 (certified by Company Secretary)

    Clubs, Associations, Societies and cooperatives
    1. Copy of Certificate of Registration
    2. Copy of certified Rules & Regulations
    3. Empowerment to the office bearers/appointed committee to borrow
  2. INCOME DOCUMENTS

    3. Sole Proprietor/Partnership
    1. Savings/Current/ASB/ASN/Tabung Haji A/C reflecting 3 months income OR
    2. Latest income tax Borang B AND
    3. Other relevant documents:

    Private/Public Companies
    1. Current account reflecting applicant’s latest 3 months declared income
    2. Other relevant documents

    Clubs, Associations, Societies and cooperatives
    1. Current account reflecting applicant’s latest 3 months declared income
    2. Latest one year financial statements

NOTE:
Applicants are encouraged to submit all document needed support by extra documents in order to get better interest rate and approval chances...
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