Quick Guide
SME Applications (TRRF) for Sdn Bhd and SP/P
Determine whether the applicant is SME:
- Manufacturing – Annual sales between RM300k – RM50M or Employees below 200;
- Trading/Services – Annual sales between RM300K – RM20M or Employees below 75;
- Micro – Annual sales below RM300k;
- Business in operations minimum of 2 years, and
- Profit/positive networth for the latest audited financial year(S/B)/income tax form(SP/P).
Required documents A
For SDN BHD
- Business Registration with SSM, Form 24,44,49;
- Latest 2 years audited financial statements;
- Latest 6 months Bank statements;
- Photocopies of identity card of directors / owners /partners, and
- Consent form to check on the credit record of the applicant (provided by Bank).
Required documents B
For SP/P
- PrFirm registration Form B / Form D;
- Professional certificate/qualification
(For solicitor, accounting firm or other professionals); - Latest income tax statement (if any) SP/P;
- Latest 2 years management accounts;
- Latest 12 months Bank statements;
- Photocopies of identity card of directors / owners /partners, and
- Consent form to check on the credit record of the applicant (provided by Bank).
Note:
*SP – Sole Proprietor
*P- Partnership