Financial Guide for SMEs - SME Corporation Malaysia

Financial Guide for SMEsType of Documents4.Bank Statements for the last 6 months (or more than 6 months atthe discretion of the bank)5.Section 31.2.3.A list of facilities and securities arrangement from other financialinstitutionsSupplier / Competitor / Customer InformationCurrent Debtors and Creditors Aging Report (including informationrelating to credit limit and terms)List of top 10 suppliers / purchasersList of major competitors (where applicable)* Refers to Directors / Shareholders / Guarantors (whichever shall be applicable)(ii) Additional documents that may be required by banks to support theapplicationThe list is not exhaustive. Banks may require applicants to submit additionaldocuments on a case-to-case basis.Section 11.2.3.4.5.Section 21.Type of DocumentsAdditional Business and Financial InformationProjected cash flow for the next 3 yearsRelevant tax returns and tax receipts of directors, guarantors etc.Product brochures (where required)For loans from the Credit Guarantee Corporation (CGC) - copy ofCGC application formMarket / industry profile (where required)Supporting Information for GuaranteesIf guaranteed by individual guarantors - supporting documents ofthe individual guarantor such as photocopy of guarantor’s NRIC ,photocopy of guarantor’s evidence of income (Form J ) for last 2years, photocopy of the monthly salary slips for last 3 months andstatement of accounts with other financial institutions for past 6months129chapter 7-13 p79-181 Eng.indd 1298/15/11 5:03:03 PM