Pre-Screening and Customer Segmentation Questionnaire

 

1. Is the business a SME?
 

  • Manufacturing
    • Annual sales < RM 25M,
    • Number of Employees < 150 personnel


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OR
 

  • Services (including ICT)
    • Annual sales < RM 5M,
    • Number of Employees < 50 personnel



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2. Controlled by local residents?
(Majority shareholders [ > 51% ] and directors are local residents?)





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1] APPLICANT INFORMATION


Name
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Name of Company
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Registration No
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Date Established
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Main Business Activities
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Address
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Telephone No(*)
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Email
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Fax No.
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Postcode
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Town
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Business Category


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3.
Applicant has NO family relations with SME Bank's staff?
Example: Husband/ Wife, Parents/ Children


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4.

The business is NOT involved in immoral activities
(Entertainment /Gambling Centers), illegal financial
institutions and pawning?



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2] FINANCING INFORMATION


Preferred Branch:


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TOTAL FINANCING (RM):


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Purpose of Loan:

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