BUSINESS BANKING FACILITIES APPLICATION FORM
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1 BUSINESS BANKING FACILITIES APPLICATION FORM A P P L I C A T I O N F O R M F O R U O B C R E D I T F A C I L I T I E S To expedite your application, please complete the form in full and submit the following: Copy of Registry Of Companies And Businesses (ROC) or Professional Practising Certificate (PPC) Financial statements for last three years, Management Accounts duly certified (Latest financial statements should not be more than 18 months old) Income Tax tice of Assessment of Sole Proprietor / All Director(s) / All Partner(s) / Guarantor(s) for the last two years Bank statements for the last six months Photocopies of NRIC (front and back) of Sole Proprietor/ All Partners / All Directors / Guarantor(s) Other supporting information pertinent to this application ("Application") te: All directors of incorporated companies are required to be guarantors Past six months Property Loan Statement from existing financiers for Re-financed Properties Mortgage Only Tenancy Agreement for Investment Properties CPF Statement of Withdrawal (If applicable) UOB Branch: New Facilities Preferred UOB Branch: Additional Facilities C R E D I T F A C I L I T I E S R E Q U E S T E D United Overseas Bank Limited 80 Raffles Place #14-05 UOB Plaza 1 Singapore Tel: uobgroup.com Co. Reg Z Facility Type Amount Tenure Facility Type Amount Tenure Trade (LC/TR) Term Loan against Property Overdraft N.A. Overdraft against Property Banker s Guarantee Bridging Loan / Micro Loan* Unsecured Term Loan LIS Trade (LC/TR) Equity Loan / Cashout against Property Construction Loan Foreign Exchange Line Others * Please delete where inapplicable. Please approach your Relationship Manager for separate Business Credit Card / Hire Purchase / Equipment Loans forms. C O L L A T E R A L I N F O R M A T I O N * w h e r e a p p l i c a b l e Collateral Type Currency Amount Collateral Details / of Fund / of Issuing Bank Fixed Deposit Structured Deposit Unit Trust Standby Letter of Credit (SBLC) Others (Please Elaborate) Property (Please complete below section) Property Address (where property is pledged as collateral) Purpose New Purchase Pledged as Collateral (Fully Paid) Re-finance Outstanding Amount : CPF Utilised Amt : Tenure Land Area (sqm / sqf**) Freehold Leasehold Purchase Details Price years w.e.f. (DD/MM/YYYY) Built-In Area (sqm / sqf**) Date of Purchase (DD/MM/YYYY) Registered Owner Company of Owner: Individual Property Usage New Rental Savings / Income Owner Occupied (Additional Premise) S$ Owner Occupied (Vacating Current Premise) S$ Investment Property S$ Commercial Property Industrial Property Residential Property HDB Shop Unit Shophouse Retail Shop Unit Medical Suite Office Coffee Shop Showroom/Warehouse Terraced Factory Flatted/Ramped Up Factory Canteen JTC Completion Status Completed, Age: years, last renovation date : Cost of renovation : BUC, expected TOP date: ** Please delete where inapplicable. n-landed Landed of Developer *CR-164 (R5.10) Pg 1 of 6
2 1 1 1 Registered Business C O M P A N Y / B O R R O W E R I N F O R M A T I O N Company Registration Number: 1\ GST Registered: Years in Active Operation: Date of Incorporation/ Registration (DD/MM/YYYY): Registered Business Address Mailing Address (If different from registered address) Constitution Type Sole Proprietorship Private Limited Company Others (Please specify): Registered Address Ownership Owned & Mortgaged to: Company Secretary s Address Rented () S$ Key Contact Person : Limited Partnership Unlimited Partnership Tenancy Expiry: Business Type (Please select one) (Office) (HP) Wholesaler Manufacturer Retailer Service Provider Trader Business Activity (Please select one) Manufacturing Transportation / Storage Building & Construction Logistics/Warehousing Electronics Services Property Professional Practices Retail Others (Please specify): Main Customer Base Business Customers. Of Employees (Incl. Owners): Gross Profit Margin (%): Latest Turnover : Main Banker F&B / Hospitality Individual Customers DBS OCBC Citibank SCB HSBC Maybank Others: Usage of Company / Business Account Please tick ( ) where appropriate ( ) Financial Manager : (Office) ( ) (HP) Do you accept credit cards as payment? Are you an existing Merchant? If yes, which bank? : Do you have a business credit card? If yes, which bank? : Average Bank Balance ($): Cheque Issuance GIRO Remittances Cash Transaction FX Payroll Others P R O P E R T I E S O W N E D B Y C O M P A N Y / B U S I N E S S / B O R R O W E R Address of Property Owned CMV Outstanding Loan Amount of Bank C R E D I T F A C I L I T I E S U S A G E B Y C O M P A N Y / B U S I N E S S / B O R R O W E R of Bank Limit Facility Type Outstanding Loan Amount Secured *CR-164 (R5.10) Pg 2 of 6
3 D E T A I L S O F T O P F I V E M A J O R B U Y E R S * A p p l i c a b l e o n l y t o t r a d e a n d w o r k i n g c a p i t a l f i n a n c i n g. * P l e a s e a t t a c h d e b t o r s a g i n g l i s t w h e r e a p p l i c a b l e. Country Years of Relation Percentage of Sales Payment Mode Credit Terms (days) Related to You B U Y E R S D E T A I L S O F T O P F I V E M A J O R S U P P L I E R S * A p p l i c a b l e o n l y f o r t r a d e & w o r k i n g c a p i t a l f i n a n c i n g. * P l e a s e a t t a c h d e b t o r s a g i n g l i s t w h e r e a p p l i c a b l e. Country Years of Relation Percentage of Purchases Payment Mode Credit Terms (days) Related to You S U P P L I E R S M A J O R P R O D U C T L I N E S A N D R A W M A T E R I A L S Major Product Brand / Service Percentage of Sales Type of Raw Materials Brief description of your business operations: B U S I N E S S O P E R A T I O N S *CR-164 (R5.10) Pg 3 of 6
4 Full as in NRIC / Passport Residential Address G U A R A N T O R 1 / K E Y M A N D E T A I L S Gender Male Nationality Singaporean Female Singapore PR Type of Residence Landed Private Apartment / Condo Length of stay ( ) Years Executive Condo / HUDC HDB Position in Company Managing Director Director Sole Proprietor Shareholder Partner Others Others (please specify): NRIC/Passport Number Date of Birth (DD/MM/YYYY) Residence Ownership Owned Mortgaged Parent's Rented (S$ per month) Please specify: Contact Numbers (Office) Assessable Income (Latest NOA) : (HP) Years in this Industry : ( ) Years of Management Experience : P R O P E R T I E S O W N E D B Y G U A R A N T O R 1 / K E Y M A N Address of Property Owned CMV Total CPF Used (incl. Acc. Int.) Outstanding Loan Amount of Bank G U A R A N T O R 1 / K E Y M A N N E T W O R T H Other Assets Market Value Currency Pledged to Bank O T H E R F I N A N C I A L S C O M M I T M E N T S of Bank Limit Facility Type Outstanding Loan Amount Secured *CR-164 (R5.10) Pg 4 of 6
5 Full as in NRIC / Passport Residential Address G U A R A N T O R 2 / 3 / 4 * D E T A I L S * P l e a s e d e l e t e w h e r e a p p l i c a b l e Gender Male Female Nationality Singaporean Singapore PR Type of Residence Landed Private Apartment / Condo Length of stay ( ) Years Executive Condo / HUDC HDB Position in Company Managing Director Director Sole Proprietor Shareholder Partner Others Others (please specify): NRIC/Passport Number Date of Birth (DD/MM/YYYY) Residence Ownership Owned Mortgaged Parent's Rented (S$ per month) Please specify: Contact Numbers (Office) Assessable Income (Latest NOA) : (HP) Years in this Industry : ( ) Years of Management Experience : Address of Property Owned P R O P E R T I E S O W N E D B Y G U A R A N T O R 2 / 3 / 4 * * P l e a s e d e l e t e w h e r e a p p l i c a b l e CMV Total CPF Used (incl. Acc. Int.) Outstanding Loan Amount of Bank G U A R A N T O R 2 / 3 / 4 * N E T W O R T H * P l e a s e d e l e t e w h e r e a p p l i c a b l e Other Assets Market Value Currency Pledged to Bank O T H E R F I N A N C I A L S C O M M I T M E N T S of Bank Limit Facility Type Outstanding Loan Amount Secured *CR-164 (R5.10) Pg 5 of 6
6 D E C L A R A T I O N 1. I/We confirm that the information given above is true and correct and shall form the basis of any loan/overdraft/facility (collectively Credit Facility ) granted by United Overseas Bank (the Bank ). I/we also confirm that I/we have not withheld any material fact/information which shall entitle the Bank to reject such application or withdraw or recall such facilities if it has been granted. 2. I/We confirm that the Memorandum and Articles of Association of the Company has made a provision for the directors to exercise all the powers of the Company to borrow money. 3. I/We acknowledge that the Bank has the absolute right to approve or reject the application without assigning any reason whatsoever and that the documents accompanying this application shall become and remain the property of the Bank. 4. I/We agree that my/our Credit Facility shall be governed by the terms and conditions of the Bank that are in force and may be amended by the Bank from time to time. 5. I/ We further agree that the Bank may in its sole discretion reject my application without providing any reason and the Bank shall have the discretion to retain all supporting documents submitted by me/us and that I/we shall not claim for return of any of these documents and have no right to appeal against this decision of the Bank. 6. I/We the undersigned hereby authorise and give you consent to conduct credit checks on me/us (including but not limited to checks with any credit bureau recognised as such by the Monetary Authority of Singapore) and obtain, verify from any source and/or disclose or release any information relating to me/us or any of my/our account(s) with you to any other party or source as you may from time to time deem fit at your own discretion and without any liability or notice to me/us. 7. This is to confirm that neither the undersigned nor any of our partners, directors are the subject of any litigation proceedings. I/ We further confirm that I/ We do not have any other credit facilities with any other bank apart from the information provided herein. I/We confirm that if I/We obtain any credit facilities with any other bank in the future, I / We will furnish the details to the Bank immediately. of authorised signatory of Company / Borrower of authorised signatory of Company / Borrower of authorised signatory of Company / Borrower * Affix company stamp if applicable of Processing Officer & Code of Marketing Officer & Code F O R B A N K U S E Branch & Branch Code BWCIF Number of authorised signatory of Company / Borrower *CR-164 (R5.10) Pg 6 of 6
7 WHAT HAPPENS AFTER MY APPLICATION IS SUBMITTED We ve received your application Step One Upon receipt of full documentation, we ll be processing your application and may call you should we have any queries. Credit underwriting Step Two We ll be considering your application to better understand you and your business requirements. Verbal reply on your application Step Three Upon our assessment, we ll notify you verbally on the status of your application Formal acceptance of your application Step Four Upon successful approval from us, we ll provide you with a formal approval for your application. What if I have questions? Should you have questions in the meantime, please feel free to contact Us at and We ll be pleased to answer your queries. Once again, thank you for considering us as your premier business partner. Your, You, I refers to the Company applying for the said loan facility with United Overseas Bank Ltd Us, We refers to United Overseas Bank Ltd The above explanation is meant for illustration purposes only and does not constitute a formal approval or confirmation from UOB Bank Ltd.
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