SME Bundle Application

Business identity

<h1>Find the right solution for your business.</h1><p>Tell us about your business and we’ll help you get started.</p>

<p>Business identity</p><h3>About your business</h3>

Registered business name

Business registration no.

Date of incorporation

Registered address

Street 1

Street 2

Street 3

Business operates at the registered address

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Business operation address

Street 1

Street 2

Street 3

Financial profile

<p>Financial profile</p><h3>How your business runs money</h3>

Average monthly sales turnover

Expected monthly value

Existing bank relationships

People

<p>People</p><h3>Directors and shareholders</h3>

Director

Full name as per NRIC/Passport

NRIC or passport no.

Date of birth

Mobile number

Shareholding %

The total percentage must be 100%.

Residential address

Street 1

Street 2

Street 3

Ownership and politically exposed person declaration

Beneficial ownership: Every individual who ultimately owns or controls 25% or more of the business has been listed above.

Politically exposed person: No listed person, or their close associate or family member, is a politically exposed person.

Shareholding Total

Product detail

<p>Product detail</p><h3>About the facilities you want</h3>

Trade finance

Monthly trade volume

Countries you trade with

Working capital

Amount you need

Shariah acknowledgement

I understand that this financing is structured under Commodity Murabahah (Tawarruq), and I have read the Product Disclosure Sheet.

I appoint the Bank as my agent to buy and sell the commodity on my behalf.

Declarations

<p>Declarations</p><h3>Consent and declarations</h3>

Authorisations

I authorise Maybank to obtain my business and personal credit reports from CCRIS and CTOS.

I confirm the information given is true and complete, and I accept the account and facility terms.

Staying in touch

Send me offers, insights and product updates by email, SMS and app notification.

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<div class="af-lead"><p>Notes: We’ll keep your details confidential and use them only to help you find suitable Maybank business banking solutions.</p></div>

Identity check

<p>Identity check</p><h3>Identity check</h3>

<ul><li>NRIC front and back capture, with OCR extraction</li><li>Liveness check and face match against the NRIC photo</li><li>Repeat for every person marked as an authorised signatory in section C</li></ul>