Credit Card Merchant Document Checklist

Credit Card Merchant Document Business Registration Document

Sole Proprietorship / Partnership
(SSM Registration service available at ssm.notremember.net)

Form D

Business Info Owner Info All IC




Business Registration Document Supporting Document
Sole Proprietorship / Partnership
O Full set SSM
O All IC

O Business License, or Tenancy Agreement
O Latest 3 months bank statement (if any), or
Bank-in Slip, or Account Opening Letter
O Marketing Material if any
(brochure/ flyer/ processing form/ etc)
O Premise interior photos
(3pcs - cashier / products seen)
O Premise exterior photos
(5pcs - front / left / right / signboard / dimiliki oleh seen)
O Payment Cheque (Setup Fee)

Sdn Bhd

O M&A, Form 24, Form 44, Form 49
(original *CTC needed for Maybank)
O 1 Director IC

* CTC = certified true copy


Sdn Bhd

M&A
(original certified true copy
needed for Maybank)
Form
(original certified true copy
needed for Maybank)
1 Local Director IC OR /
With
1 Director Passport
Memorandum & Article of
Association
Form 24

Form 44

Form 49


Credit Card Merchant Document - Supporting Document
Business License
(compulsory for Maybank application)
OR Professional Body
Certification
OR Tenancy Agreement

Clinic
Lawyer


Bank Statement
(Latest 3 months if any)
OR Bank-in Slip OR Account Letter




Marketing Materials
(Brochure / Flyers / Menu / Processing Form / etc)