Appendix 1 - HP Application Form (Individual)

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Auto Financing Application (Individual) 1 APPLICANT DETAILS PERSONAL DETAILS Name as per NRIC Permanent home address Postcode State Country Email address Home phone number Mobile phone number Mailing address (complete if different from above) Postcode State Country New NRIC number Old NRIC number Salutation Mr Madam Miss Others Other identification (complete if you do not have an NRIC) Passport Army/ Police Specify number Date of birth (dd/mm/yyyy) If not Malaysian, what is your residence status? Non-Malaysian resident Permanent resident Malaysia My 2nd Home Nationality Malaysian Others Race Malay Chinese Indian Others Bumiputra Yes No Enquiries 03 - 2295 6688 Marital status Single Married Others Number and age(s) of dependant children Age(s) Duration at permanent address Gender Male Female Years Months EMERGENCY CONTACT DETAILS Are you an existing CIMB Group customer? Total working experience (current and all previous employment) Years Months Position Employer's phone number (use 'ext' to indicate extension number) Main monthly gross income RM RM Other monthly income Type of company CIMB Group Financial Institution Government Agency Bursa Listed Non Profit Organisation Private Limited Company Public Limited Company School/College MNC (Non FI) Sole Proprietor/Partnership Employment type Employed (Fixed) Employed (Non Fixed) Unemployed (without income, Pensioner, Housewife, Student) Own Business (Non Professional) Unemployed (with other income) Postgraduate Diploma Highest level of education obtained Secondary Primary Others Professional qualification Degree Size of current employment company Small (<15 employees) Medium (15-50 employees) Big Business (>50 employees) Current residence status Owned - charged Owned - not charged Company quarters Parents Rented Relatives CIMB Bank Berhad (13491-P) CIMB Islamic Bank Berhad (671380-P) EMPLOYMENT DETAILS Employer's name Full Name As In NRIC Relationship With Main Applicant Occupation Date employed (dd/mm/yyyy) Yes No Home phone number Mobile phone number Employer's address Postcode State Country Page 1 of 6

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Transcript of Appendix 1 - HP Application Form (Individual)

  • Auto Financing Application (Individual)

    1 APPLICANT DETAILS

    PERSONAL DETAILS

    Name as per NRIC

    Permanent home address

    Postcode

    State Country

    Email address

    Home phone number Mobile phone number

    Mailing address (complete if different from above)

    Postcode

    State Country

    New NRIC number Old NRIC number

    Salutation

    Mr Madam Miss Others

    Other identification (complete if you do not have an NRIC)

    Passport Army/ PoliceSpecify number

    Date of birth (dd/mm/yyyy)

    If not Malaysian, what is your residence status?

    Non-Malaysian resident

    Permanent resident

    Malaysia My 2nd Home

    Nationality

    Malaysian Others

    Race

    Malay Chinese Indian Others

    Bumiputra

    Yes No

    Page 1 of 4 (06/10)

    Enquiries 03 - 2295 6688

    Marital status

    Single Married Others

    Number and age(s) of dependant children

    Age(s)

    Duration at permanent address

    Gender

    Male Female

    Years Months

    EMERGENCY CONTACT DETAILS

    Are you an existing CIMB Group customer?

    Total working experience(current and all previous employment) Years Months

    Position

    Employer's phone number (use 'ext' to indicate extension number)

    Main monthly gross income

    RM RM

    Other monthly income

    Type of company

    CIMB Group

    Financial Institution

    Government Agency

    Bursa Listed

    Non Profit Organisation

    Private Limited Company

    Public Limited Company

    School/College

    MNC (Non FI) Sole Proprietor/Partnership

    Employment type

    Employed (Fixed)

    Employed (Non Fixed)

    Unemployed (without income, Pensioner, Housewife, Student)

    Own Business (Non Professional)

    Unemployed (with other income)

    Postgraduate

    Diploma

    Highest level of education obtained

    Secondary Primary Others

    Professional qualification Degree

    Size of current employment company

    Small (50 employees)

    Current residence status

    Owned - charged

    Owned - not charged Company quarters Parents

    Rented Relatives

    CIMB Bank Berhad (13491-P) CIMB Islamic Bank Berhad (671380-P)

    EMPLOYMENT DETAILSEmployer's name

    Full Name As In NRIC

    Relationship With Main Applicant

    Occupation Date employed (dd/mm/yyyy)

    Yes No

    Home phone number Mobile phone number

    Employer's address

    Postcode

    State Country

    Page 1 of 6

  • Page 2 of 4

    2 SPOUSE DETAILS (Complete only if your spouse is not a guarantor)

    3 GUARANTOR DETAILS

    Name as per NRIC New NRIC number Old NRIC number

    PERSONAL DETAILS

    Name as per NRIC

    Email address

    Home phone number Mobile phone number

    New NRIC number Old NRIC number

    Salutation

    Mr Madam Miss Others

    Other identification (complete if you do not have an NRIC)

    Passport Army/ PoliceSpecify number

    Date of birth (dd/mm/yyyy)

    If not Malaysian, what is your residence status?

    Non-Malaysian resident

    Permanent resident

    Malaysia My 2nd Home

    Nationality

    Malaysian Others

    Race

    Malay Chinese Indian Others

    Bumiputra

    Yes No

    Marital status

    Single Married Others

    Number and age(s) of dependant children

    Age(s)

    Gender

    Male Female

    Relationship to applicant

    Duration at permanent address

    Years Months

    Mailing address (complete if different from above)

    Postcode

    State Country

    EMPLOYMENT DETAILS

    Are you an existing CIMB Group customer?

    Yes No

    Occupation

    Total working experience (current and all previous employment)

    Years Months

    Department

    Employer's phone number (use 'ext' to indicate extension number)

    Employer's name

    Main monthly gross income

    RM RM

    Other monthly income

    Type of company

    CIMB Group

    Financial Institution

    Government Agency

    Bursa Listed

    Non Profit Organisation

    Private Limited Company

    Public Limited Company

    School/College

    MNC (Non FI) Sole Proprietor/Partnership

    Employment type

    Employed (Fixed)

    Employed (Non Fixed)

    Unemployed (without income, Pensioner, Housewife, Student)

    Own Business (Non Professional)

    Unemployed (with other income)

    Postgraduate

    Diploma

    Highest level of education obtained

    Secondary Primary Others

    Professional qualification Degree

    Date employed (dd/mm/yyyy)

    Size of current employment company

    Small (50 employees)

    Permanent home address

    Postcode

    State Country

    State

    Employer's address

    Postcode

    Country

    Current residence status

    Owned - charged

    Owned - not charged Company quarters Parents

    Rented Relatives

    Other identification(complete if your spouse does not have an NRIC) Specify number Passport Army/ Police

    Home phone number

    Mobile phone number

    Office phone number

    Page 2 of 6

  • Page 3 of 4

    4 REFEREE DETAILS

    Name of referee

    5 FINANCE AND VEHICLE DETAILS

    6 TRADE-IN DETAILS

    Financing promotion typeDeal type

    Dealer Direct case

    Product type

    Fixed rate Variable rate

    Application type

    New Recon (Unregistered) Used Used recond

    Purchase location

    Peninsular Malaysia Labuan Langkawi Sabah and Sarawak

    Occupation Relationship to applicant

    Office phone number (use 'ext' to indicate extension number)Home phone number Mobile phone number

    Dealer/Seller's name Salesman's name

    7 DOCUMENTS ENCLOSED

    Make Model

    Year made Date of registration Registration number Make Model

    Registration number Year made

    Duration

    %

    Interest/Profit ratePrice of vehicle Amount financed

    MonthsRMRM

    Trade-in value

    RM

    Which of the following documents are you providing with this form?

    Copy of applicant's NRIC / Passport

    Photocopy of Driving License

    Photocopy of Registration Card

    Latest 3 months bank statements

    Latest 3 months salary slip or other income evidence

    Latest EA Form / Form B with proof of tax payment / EPF Statement

    Address

    Postcode State Country

    Where is the vehicle kept?

    Postcode State Country

    Engine capacity (CC)

    < 1000 CC 1000 - 2000 CC >2000 CC

    Fuel type

    Petrol Diesel Others

    Page 3 of 6

  • CIMB Islamic Credit Card Application Details

    CIMB Bank Credit Card Application Details

    Name To Appear On Card (Not More Than 19 Letters) :

    Mothers Maiden Name :

    MY PERSONAL DETAILS

    Nature of Business :

    MY ADDITIONAL EMPLOYMENT DETAILS

    u Yes, I wish to apply for a credit card PIN to access ATM andCIMB Clicks

    ACCESS TO ATM AND CIMB CLICKS INTERNET BANKING

    Please Send My Statement To : Please Send My Card To :

    uHome uOffice uHome uOffice

    u For My Collection at CIMB Islamic Bank Branch**

    **CIMBIslamicBankbranchesareco-locatedatallCIMBBankbranchesnationwide.

    MY BILLING AND CARD DELIVERY INSTRUCTIONS

    CIMB ISLAMIC CREDIT CARD

    u CIMB Islamic Platinum MasterCard (RM48,000minincomep.a.)

    u CIMB Islamic Gold MasterCard(RM24,000minincomep.a.)

    u CIMB Islamic PETRONAS Gold MasterCard(RM24,000minincomep.a.)

    Note:Additionalcreditcardswillshareacombinedcreditlimit.

    I WISH TO APPLY FOR THE FOLLOWING CARD (PLEASE 3) :

    Page 4 of 6

    CIMB TOUCH N GO ZING AUTOMATIC RELOAD AMOUNT

    Note:If theauto reloadamount isnotspecified,CIMB IslamicBankwillautomaticallysetthedefaultreloadamounttoRM100.

    CIMB Touch n Go Zing Card (TouchnGocardlinkedtoCIMBIslamicBankCreditCard)

    uI would like to have the complimentary CIMB Touch n Go Zing Card with the following automatic reload amount

    Principal Card uRM100 uRM200uRM300

    u I wish to unsubscribe from Transaction Alert Services (By checking this box you will stop receiving any Transaction Alerts for your CIMB Islamic Credit Card

    Alert me if transaction exceeds (The Banks default value applies if left blank)

    uRM1,000 uRM2,000 uRM3,000 uRM5,000

    TRANSACTION ALERT SERVICES

    I WISH TO APPLY FOR THE FOLLOWING CARD (PLEASE 3) :

    CIMB PREMIER CARD COLLECTION

    u CIMB WORLD MasterCard (RM200,000minincomep.a.)u CIMB Visa INFINITE (RM200,000minincomep.a.)u CIMB Visa SIGNATURE (RM100,000minincomep.a.)

    CIMB SMART DRIVERS CARDS

    u CIMB PETRONAS Platinum MasterCard (RM48,000minincomep.a.)

    u CIMB PETRONAS Gold MasterCard (RM24,000minincomep.a.)

    CIMB CREDIT CARDS

    u CIMB Platinum MasterCard (RM48,000minincomep.a.)u CIMB Gold MasterCard (RM24,000minincomep.a.)u CIMB Visa Platinum (RM48,000minincomep.a.)u CIMB Visa Gold (RM24,000minincomep.a.)Note:Additionalcreditcardswillshareacombinedcreditlimit.

    Name To Appear On Card (Not More Than 19 Letters) :

    Mothers Maiden Name :

    MY PERSONAL DETAILS

    u Yes, I wish to apply for a credit card PIN to access ATM andCIMB Clicks

    ACCESS TO ATM AND CIMB CLICKS INTERNET BANKING

    u I wish to unsubscribe from Transaction Alert Services (By checking this box you will stop receiving any Transaction Alerts for your CIMB Bank Credit Card

    Alert me if transaction exceeds (The Banks default value applies if left blank)

    uRM1,000 uRM2,000 uRM3,000 uRM5,000

    TRANSACTION ALERT SERVICES

    Please Send My Statement To : Please Send My Card To :

    uHome uOffice uHome uOffice

    u For My Collection at CIMB Bank Branch

    MY BILLING AND CARD DELIVERY INSTRUCTIONS

    Note:Iftheautoreloadamountisnotspecified,CIMBBankwillautomaticallysetthedefaultreloadamounttoRM100.

    CIMB TOUCH N GO ZING AUTOMATIC RELOAD AMOUNT

    CIMB Touch n Go Zing Card (TouchnGocardlinkedtoCIMBBankCreditCard)

    uI would like to have the complimentary CIMB Touch n Go Zing Card

    with the following automatic reload amount

    Principal Card uRM100 uRM200uRM300

    Nature of Business :

    MY ADDITIONAL EMPLOYMENT DETAILS

    SMSA 9 0 4 9

  • ** This declaration shall apply to all CIMB Bank Berhad and CIMB Islamic Bank Berhad (the Bank) product(s) which you apply for as stated in this application form and above table.

    DECLARATION/DISCLOSURE BY APPLICANT**

    In addition to my Auto Financing Application, I hereby acknowledge that I am applying for the following products in this application form :

    Products Applicants Initial

    CIMB Islamic Credit Card

    CIMB Bank Credit Card (Conventional)

    FOR ALL PRODuCTS:

    (i) I/We declare that I/we have/do not have outstanding debt payment obligation from banks and non-banks (e.g. cooperative building societies, credit companies and merchants that provide credit sales)

    Particulars of the main applicants outstanding debt payment obligation are as follows (no declaration from the main applicant denotes that this declaration is not applicable) :

    (ii) I/We declare that the information furnished in this form are true, accurate and complete and I/we have not withheld any information which may prejudice my/our financing/loan application or have a bearing on your financing decision.

    (iii) Application(s) remains the Banks property regardless of whether the facility is approved and the Bank reserves the right to reject the application(s) at its sole discretion without any reasons whatsoever.

    (iv) I/We have not committed any act of bankruptcy and/or been adjudged a bankrupt.

    (v) I/We shall comply with the Banks requirements in respect of my/our loan/financing application and understand that the Banks offer of the loan/financing shall be subject to the Bank performing any necessary verification. The Bank refers to CIMB Bank Berhad or CIMB Islamic Bank Berhad (as the case may be), being the licensed financial institution offering the loan/financing product(s) referred to this application form.

    (vi) I/We confirm that the Bank or the Banks representative is authorized to verify and/or make any checks and/or obtain any information and/or confirmation, with or from any source, or from any credit reference agencies, including but not limited to CCRIS, FIS and/or any other agencies and/or from any financial institution, on me/us and/or any other person, individual and/or entity as the Bank may deem fit, for any purposes which the Bank deems fit.

    (vii) In connection with the Bank Negara Guidelines on Credit Transactions and Exposures with Connected Parties, I/we hereby declare that (no declaration from the applicant(s) denotes that this declaration is not applicable) :

    u I am a staff of the CIMB Group1

    u To the best of my knowledge, I have close relative(s)2employed under the CIMB Group. Particulars of my close relatives in CIMB Group and whether they have acted as my guarantor :

    1 CIMBGroupmeansCIMBBankBerhadorCIMBIslamicBankBerhadorCIMBInvestmentBankBerhadorothersubsidiariesorcompaniescontrolledbytheaforesaidrespectivebankinginstitutions.

    2 Closerelative(s)includeparents/spouseofstaffincludingthespousesdependents/children/spouseofthechildren/brotherandsister/spouseofbrother/sisterandanyotherdependentsandpersonswhomayinfluence/beinfluencedbythestaff.

    (viii) Subject to the provisions below which (i) prohibit disclosure of information to Group Companies if objected to by me/us; and (ii) require my/our express consent for disclosure of information to third parties for the stated purposes, I/we hereby agree and authorise the Bank to disclose to any of its agents, service providers, auditors, legal counsel, professional advisors, security providers and guarantors in or outside Malaysia and to companies within the group of the Bank as well as companies within the group of CIMB Group Holdings Berhad, the Banks ultimate holding company (the Group Companies) whether such Group Companies are residing, situated, carrying on business, incorporated or constituted within or outside Malaysia any information relating to me/us, my/our affairs and/or any accounts maintained by me/us with the Bank for facilitating the business, operations, facilities and services of or granted or provided by the Bank and/or the Group Companies to their customers.

    Disclosure to Group Companies shall be for facilitating the operations, businesses, cross-selling and other purposes of the Bank and/or the Group Companies provided always that disclosure for cross selling purposes shall not be effected if such disclosure is objected by me/us by contacting the Bank at the following telephone number or address (which may be changed by the Bank from time to time by notice to me/us): 19th Floor, Menara Bumiputra Commerce, 11 Jalan Raja Laut, 50350 Kuala Lumpur, Tel No.: 1300-880-900.

    Further,wheretheBankintendstosharemy/ourinformation(excludinginformationrelatingtomy/ouraffairsoraccount)withthirdpartiesforstrategicalliances,marketingandpromotionalpurposes,(3)

    u I/Weherebygivemy/ourconsenttotheabovedisclosuretothirdparties. u I/Wedonotconsenttothegivingoftheabovedisclosuretothirdparties.

    (ix) I/We also acknowledge that it is a requirement by Bank Negara Malaysia (BNM) that all information relating to this application, whether successful or otherwise must be updated and/or transmitted to the Central Credit Reference Information System (CCRIS), a database maintained by BNM.

    No. Name of Entity Amount of Outstanding Debt (RM) Monthly Instalment Amount (RM)

    1

    2

    Name I/C / Passport No. Relationship Acted As Guarantor (Indicate Yes or No)

    u Yes u No

    u Yes u No

    Page 5 of 6

  • (x) CIMB Touch n Go Zing Card

    In addition to the declaration where I have confirmed that any credit card issued to me shall be subject to the Banks Cardmember Agreement, I also agree to abide by the terms and conditions of the Touch n Go Zing Card (hereinafter collectively referred to as the Card) and any other terms and conditions imposed by Touch n Go Sdn. Bhd. (hereinafter referred to as TNGSB) and/or the Bank from time to time in respect of the use of the Touch n Go features of the Card. I am aware the Card has an automatic reload amount of RM100, RM200 or RM300 and that the automatic reload fee of RM1.50, RM2.00 or RM3.00 respectively is payable. I confirm and irrevocably authorize the Bank to debit my CIMB Bank/CIMB Islamic Bank Credit Card account, as the case may be, for each reload and automatic reload fee (where chargeable) whenever the account balance drops to RM50 and below. In the event that I wish to cancel my Card, there will be a refund processing fee of RM5 charged. A RM10 fee is also chargeable for new Card replacements. By signing and/or using the Card I agree to be bound by the terms and conditions imposed by the Card and other variations or amendments thereof. I understand that the Zing Card remains the property of TNGSB, as the case may be, upon request.

    (xi) For Credit Card

    I/We hereby request the Bank to issue, upon approval of this application, the credit card(s) which I/we have indicated. I/We acknowledge that the use of the credit card(s) issued to me/us shall be subject to the Banks Cardholder Terms and Conditions (Cardmember Agreement) which will be sent to me/us with the credit card(s) upon the approval of this application, and I/we further agree to be bound by the terms and conditions set forth in the Cardmember Agreement upon issuance or use of the credit card(s). I, the Principal Applicant further agree to accept joint and several liability for all amounts incurred arising from the use of the Principal and/or Supplementary credit card(s) issued pursuant to this application or at any time thereafter at my and/or the Supplementary Applicants request. I/We further understand that the Bank shall not hold the Supplementary Applicant jointly and severally liable for the debts or amounts incurred by the Principal Applicant or other Supplementary Applicant(s). I/We understand that the credit card(s) when issued shall at all times remain the property of the Bank and must be duly returned upon request by the Bank. I/We further agree to accept liability for all amount incurred arising from the use of my/our credit card(s) issued pursuant to this application or at any time thereafter at my/our request.I hereby confirm having read, understood and retained a copy of Product Disclosure Sheet that explains the benefits and my duties to my application for the Product(s) that I/we applied for.

    I hereby confirm having read, understood and retained a copy of Product Disclosure Sheet that explains the benefits and my duties to my application for the Product(s) that I/we applied for.

    I am aware that the full terms and conditions of the product(s) that I applied for is/are also available in:

    Hire Purchase : www.cimbbank.com.my 03 - 2295 6688

    Islamic Hire Purchase : http://cb.cimbislamic.com.my 03 - 2295 6688

    CIMB Islamic Credit Card : http://cb.cimbislamic.com.my 03 - 6204 7788

    CIMB Credit Card : www.cimbbank.com.my 03 - 6204 7788

    DECLARATION/DISCLOSURE BY APPLICANT** ... contInueD

    Main Applicants Signature :

    Date :

    Guarantors Signature :

    Date :

    Page 6 of 6

    BANK USE ONLY

    Serviced by :

    Application ID :

    Outlet : Date :

    SMSA

    Branch No.

    i-Branch No.

    Employee No.

    For Credit Card application