Ikhtiar Factoring
IKHTIAR FACTORING SDN BHD - APPLICATION FORM
A. PARTICULARS OF APPLICANT
Company Shareholders
No. Name of Shareholder NRIC No. No. of Shares %
1
2
3
4
5

Note: Please use a separate attachment if the space below is insufficient.

Board of Directors
No. Name of Board Member NRIC No. Residential Address
1
2
3
4
5

Note: Please use a separate attachment if the space below is insufficient.

Top Management Personnel
No. Name Position Year(s) in Company
1
2
3
4
5

Note: Please use a separate attachment if the space below is insufficient.

Bank Reference
No. Name of Banker Branch Account No. Year(s) in Company Type & Amount of Facilities Obtained
1
2
3
4
5

Note: Please use a separate attachment if the space below is insufficient.

B. PARTICULARS OF CONTRACT / PURCHASE ORDER (PO)
C. CONTRACT SUMMARY
D. DOCUMENTS TO BE SUBMITTED WITH THIS APPLICATION
  1. A certified copy of Memorandum and Article of Association of your company (for limited company only). For sole-proprietorship or partnership, a copy of the Business Registration certificate.
  2. A certified copy of Form 9, 13, 24, 44, 49 & Annual Return.
  3. Company Profile (To include resume on directors / shareholders personnel - form attached).
  4. Photocopy I/C of all directors and shareholders.
  5. Original copy of the contract / purchase order.
  6. A copy of the supplier's quotation or proforma invoice and the relevant catalog for the products contacted for, where available.
  7. Audited account for the last 3 years, if available.
  8. Latest 3 months bank statements.
  9. A copy of Registration Certificate with the Ministry of Finance.
  10. Copies all existing banking facilities i.e. OD / Term Loans / LC / TR / BG offer letters.
  11. List of Track Record.
  12. List of anticipated contracts (to include tender participation).
E. NON-REFUNDABLE APPLICATION FEE OF RM 110.00 IS TO BE FORWARDED TOGETHER WITH THIS APPLICATION, PAYABLE BY CHEQUE OR BANK-IN TO AN ACCOUNT WHICH WILL BE ADVISED BY IKHTIAR FACTORING

I / We certify that the above information and the facts set forth in this application (including any supplemental document(s), if any, attached to and made a part of this application) are true and correct. I / We hereby authorise you to obtain any Credit Information related to my / our company from RAM Credit Information Sdn Bhd and other credit reporting agencies or any source deemed appropriate to verify my / our credit history as it may deem fit under any applicable law, regulation, guidelines, regulatory requirement or directive in respect of any credit application or credit evaluation purpose.

** This is a computer generated document and requires no signature.

Reset