Account Verification: Merchant


[esigtextfield name=”esig-sif-1492867979619″ verifysigner=”undefined” size=”400″ label=”Company Name” displaytype=”border” required=”1″ ] [esigtextfield name=”esig-sif-1492868740977″ verifysigner=”undefined” size=”400″ label=”Email Address Used in Registration” displaytype=”border” required=”1″ ] [esigtextfield name=”esig-sif-1492868787417″ verifysigner=”undefined” size=”200″ label=”First Name” displaytype=”border” required=”1″ ] [esigtextfield name=”esig-sif-1492868801600″ verifysigner=”undefined” size=”200″ label=”Last Name” displaytype=”border” required=”1″ ] [esigtextfield name=”esig-sif-1492870351453″ verifysigner=”undefined” size=”400″ label=”Position in Company” displaytype=”border” required=”1″ ]

Please upload  the following documents. Note that all documents must be current. We will not accept documents that have already expired. 

Section 1: Company Registration Documents and Related Persons’ Information

[esigfile name=”esig-sif-file-1492870784781″ label=”Certificate of Incorporation” verifysigner=”undefined” extensions=”pdf” filesize=”64″ required=”1″] [esigfile name=”esig-sif-file-1492870809559″ label=”Memorandum & Article of Association” verifysigner=”undefined” extensions=”pdf” filesize=”64″ required=”1″] [esigfile name=”esig-sif-file-1492870835641″ label=”Copy of Form 24 (Return on Allotment of Shares) and Form 49 (Return of Particulars of Directors)” verifysigner=”undefined” extensions=”pdf” filesize=”64″ required=”1″] [esigfile name=”esig-sif-file-1492870867091″ label=”A copy of NRIC of Directors (passport if foreigners)” verifysigner=”undefined” extensions=”pdf” filesize=”64″ required=”1″] [esigfile name=”esig-sif-file-1492870913867″ label=”A copy of NRIC of the guarantors (third party), where applicable” verifysigner=”undefined” extensions=”pdf” filesize=”64″ required=”1″] [esigfile name=”esig-sif-file-1492871038705″ label=”Profile of Company and Key Management and company organization chart (where required) ” verifysigner=”undefined” extensions=”pdf” filesize=”64″ required=”1″]

Section 2: Financial & Credit Information

[esigfile name=”esig-sif-file-1492871111117″ label=”Audited accounts for the last 3 years (last audited period should not be more than 18 months from application date) ” verifysigner=”undefined” extensions=”pdf” filesize=”64″ required=”1″] [esigfile name=”esig-sif-file-1492871224035″ label=”Bank statement for the last 6 months” verifysigner=”undefined” extensions=”pdf” filesize=”64″ required=”1″]

Section 3: Declaration

When you sign this form, you hereby declare that:

  1. All the information that you have provided on this form is complete and true.
  2. You are not involved with any form of criminal or money laundering activities in any form.
  3. You authorize TijarahNet to perform a verification process of the information provided.
  4. You authorize TijarahNet to make inquiries into your credit records.
  5. Any transaction can be accepted from either applicant.
  6. You have read, understand and accepted all the terms and conditions stated in the TijarahNet “Terms of Use” where the latest copy is published at the TijarahNet website https://www.tijarahnet.com/terms-of-use/

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Signature Certificate
Document name: Account Verification: Merchant
Unique Document ID: 8057695dd2b7376ea96a0ec6c2e6a34d8d5540df
Timestamp Audit
08/10/2017 13:48 +08Account Verification: Merchant Uploaded by Arman Abdul Rahman - arman@tijarahnet.com IP 115.134.231.240