Compulsory documents for all business categories

• Merchant’s Application Checklist Form

• Merchant Application Form
  

• Merchant E-Wallet Application Form

• Latest 3 months Bank Statement
  
  

Private Limited Company (Sdn. Bhd.)  

• SSM e-Info (substitute to SSM forms)

• Form 9 / Section 15 *

• Form 24 / Section 51 / Section 78 / Section 105 *

• Form 49 / Section 58 *

• Memorandum And Article of Association / Section 14 *

• Board's Resolution

• NRIC Copy of the Authorised Signatory(ies)

• NRIC Copy of the Director(s) for Local/Passport for Foreigner**

• NRIC Copy of the Individual Shareholder (if applicable***)

Incorporated (Bhd.)

• SSM e-Info (substitute to SSM forms)

• Form 6 / Section 15 *

• Form 13A / Section 105 / Section 51 / Section 78 *

• Form 48A / Section 204 *

• Memorandum And Article of Association / Section 14 *

• Board's Resolution

• NRIC Copy of the Authorised Signatory(ies)

• NRIC Copy of the Director(s) for Local/Passport for Foreigner**

Organization / Association 

• Letter of Registration

• M-O-M & List of Committee Names

• NRIC Copy of the Authorised Signatory(ies)

• Confirmation Letter on the List of Authorised Personnel with Signature(s)

Professional Bodies

• Copy of Registration Certificate

• Confirmation Letter on the List of Authorised Personnel with Signature(s)

Sole Proprietor / Partnership

• NRIC Copy of Sole-proprietor/All Partners **

• Business Registration Form

• Borang D/E

Government Agencies

• Any relevant government official document(s)