Scribd
Upload
432 views1 page

SME Declaration & Application Form

This document is a declaration form for small and medium enterprises (SMEs). It defines SMEs based on either the number of full-time employees or annual sales turnover, whichever is lower. For manufacturing, a micro enterprise has less than 5 employees or less than RM300,000 in sales, a small enterprise has 5-75 employees or RM300,000-RM15 million in sales, and a medium enterprise has 75-200 employees or RM15-50 million in sales. Similar definitions are provided for services and other sectors. The declaration confirms the information is accurate and agrees to the terms, including transaction requirements to enjoy campaign benefits. It must be signed by authorized signatories.

Uploaded by

dt
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as PDF, TXT or read online on Scribd
432 views1 page

SME Declaration & Application Form

This document is a declaration form for small and medium enterprises (SMEs). It defines SMEs based on either the number of full-time employees or annual sales turnover, whichever is lower. For manufacturing, a micro enterprise has less than 5 employees or less than RM300,000 in sales, a small enterprise has 5-75 employees or RM300,000-RM15 million in sales, and a medium enterprise has 75-200 employees or RM15-50 million in sales. Similar definitions are provided for services and other sectors. The declaration confirms the information is accurate and agrees to the terms, including transaction requirements to enjoy campaign benefits. It must be signed by authorized signatories.

Uploaded by

dt
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as PDF, TXT or read online on Scribd

SME DECLARATION FORM

1. I/We hereby declare that the Company/Association/Club/Society/Partnership represented by me/us belongs to the Small and Medium Enterprises as it meets either
one of the two specified criteria, namely sales turnover or full-time employees whichever is lower defined as follows:

Definition By Number of Employees


Based on the number of full-time employees:

Category Manufacturing* Services** & Other Sectors***

Micro Less than 5 full-time employees Less than 5 full-time employees

Small 5 to 75 full-time employees 5 to 30 full-time employees

Medium 75 to 200 full-time employees 30 to 75 full-time employees

Definition By Annual Sales Turnover


Based on annual sales turnover:

Category Manufacturing* Services** & Other Sectors***

Micro Less than RM300,000 Less than RM300,000

Small RM300,000 to less than RM15 million RM300,000 to less than RM3 million

Medium RM15 million to not exceeding RM50 million RM3 million to not exceeding RM20 million

*Manufacturing refers to physical or chemical transformation of materials or components into new products.
**Services refer to all services including distributive trade; hotels and restaurants; business, professional and ICT services; private education and health; entertainment; financial
intermediation; and manufacturing-related services such as research and development (R&D), logistics, warehouse, engineering etc.
***Others refer to the remaining 3 key economic activities, namely: primary agriculture [perennial crops (e.g. rubber, oil palm, cocoa, pepper etc.), cash crops (e.g. vegetables, fruits
etc.), livestock, forestry, logging, marine fishing & aquaculture, construction (infrastructure, residential & non-residential & special trade) and mining & quarrying.
2. I/We hereby confirm that all information provided is true and accurate to the best of my/our knowledge as at the date of this application.
3. I/We accept and acknowledge that the Bank may in its discretion accept or reject the application and revise the charges with prior notice given if information provided
is found to be inaccurate.
4. I/We hereby agree as follows:
a) Customers successfully activated under SME-2-Reflex campaign must transact any amount within three months upon activation in order to enjoy the campaign benefits,
otherwise the user tokens will be charged at RM50 per token (Maximum of 4 free tokens will be provided upon successful registration. Additional tokens will be
charged at RM50 per unit).
b) For any cancellation of Reflex Cash Management by SME-2-Reflex customers within 1 year of activation, the user token will be charged at RM50 per token (Maximum of
4 free tokens will be provided upon successful registration. Additional tokens will be charged at RM50 per unit).
5. I/We acknowledge that we have read, understood, accepted, irrevocably and unconditionally hereby agree to be bound by the said terms and conditions.

Name* :

Designation* :

NRIC/Passport* :

Date* : Authorized Signatory and Company Stamp

Name* :

Designation* :

NRIC/Passport* :

Date* : Authorized Signatory and Company Stamp

· Cash Management (Basic Module) - REFLEX Application Form must be signed by the Authorized Signatory of the Primary Corporate Account (detailed under Section E).
· Cash Management (Premium Module), Trade Finance and Financial Supply Chain services - REFLEX Application Form must be signed by the Authorized Signatory of the
Primary Corporate Account (detailed under Section E), duly appointed by the company via a resolution certified by the Board of Directors or such other documents
acceptable by the bank.

You might also like