DOCUMENTS REQUIRED FOR LOAN APPLICATION

Following are some of the documents generally required for loan applications (please check with bank for other requirements)

Individual (Employed and Self-Employed)

Copy of NRIC of borrowers and guarantors

Latest 3 years income tax return (Form J) and 3 months latest payslips (or employer's confirmation letter)

Latest 6 months personal / company bank account statements (Current / Savings / FD)

Booking receipt / letter of offer / sale and purchase agreement and title details

Business registration (Borang A & D), for self-employed individuals

Loan Account Statement for past 12 months (for refinancing applications)

Company (incorporated entities, Sdn. Bhd. or Bhd.)

Copy of NRIC of all directors and guarantors

Latest 2 years' income tax return (Form J) of directors

Form 24, 49 and M&A / Business Registration

Latest 6 months company bank account statements

Latest 3 years Audited Financial Reports

Booking receipt / letter of offer / sale and purchase agreement and title details

Company Profile

Loan Account Statement for past 12 months (for refinancing applications)

The above list of documents required is a guide only for preparation and compilation of documentation. Kindly check with your preferred financier for specific requirements.

 Disclaimer :

Information and hyperlinks contained in http://www.liewchambers.com are for client reference only, and shall not be regarded as legal advice. Take note that the Liew Chambers does not guarantee the accuracy or reliability of such information, and disclaim all liability resulting from any reliance thereupon. Liew Chambers also does not endorse any information contained in or view expressed in any other webpage linked to our website. Applicable is our disclaimer statement.