Requirements Document Preparation of Maybank American Express Cards

There are 5 types of requirements document preparation for the Maybank American Express credit card and American Express charge card application – Income Earner, Graduate, Self-Employed, Expatriate and Existing Credit Cards holder. The requirements Document preparation should be refer based on you income field, follow it through for higher approval.

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Citibank Credit Card application Criteria – Documentation

Here are all the detail of documentation requirement for citibank credit card applications, follow it through for higher approval rate for you or your customer applications.

1)NRIC Copy

  • Clear I/C copy (with chip or bar code) in full page-photocopy on the centre of page or enlarge it.( Not for I/C with bar code as they need to scan it)
  • Name, old & new I./C no. and address must be readable
  • When the original copy I/C is blur please substantiate with driving license or passport copy
  • If customer provide army or police identity card, please provide additional doc such as driving license or birth cert to proof billing address or D.O.B ( not required if the identity card already have D.O.B)
  • For foreigners, must provide valid passport copy
  • Temporary I/C will be accepted provided the validity date is not expired (while waiting for the replacement card)
  • For old I/C proof, credit will accept driving license

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