|
ü Account Application Form
ü Photocopy of NRIC (Front & back)
ü Income evidence:
- EA Form / Form B / Form BE; or
- Latest EPF statement; or
- Latest one (1) month salary slip
ü Latest three (3) months savings account / latest three (3) months current account statement;
ü Latest margin account statement from your existing financier (Applicable for redemption case)
ü Account Application Form
ü Certified True Copy (“CTC”) of Memorandum and Articles of Associate or constitution documents, if applicable
ü CTC of audited accounts for past 2 years
ü CTC of Form 9 (Certificate of Incorporation) for companies incorporated under Companies Act 1965), or Notice of Registration for companies incorporated under Companies Act 2016 (whichever is applicable)
ü CTC of latest Form 24 of the Companies Act 1965 and/or the form on Return for Allotment of shares (whichever is applicable)
ü CTC of latest Form 44 of the Companies Act 1965 or the Application of Registration and Notification of Change in the Registered Address Form, if applicable
ü CTC of latest Form 49 or the Notification of change in the Register of Directors, Managers and Secretaries Form (whichever applicable)
ü CTC of Directors and Guarantors’ NRIC (Front & back)
ü CTC of Guarantors’ latest payslip/ Form B/ Form BE/ EA Form/ EPF statement and bank statement.
ü Latest margin account statement from your existing financier (Applicable for redemption case)
ü Board Resolution
|
