Particulars Documents
KYC – ID Proof (Any one)
  • Passport
  • Pan card
  • Voters ID
  • Aadhar Card
  • Driving License
KYC – Address Proof (Any One)
  • Ration Card
  • Electricity Bill
  • Telephone Bill
  • Bank Pass Book
  • Registered Rental Agreement
  • Letter from Society
  • Gas Bills
Age Proof
  • Passport
  • PAN Card
  • Driving License
  • Birth Certificate (Govt. Agency)
  • School Leaving Certificate (10th/12th)
  • Age Affidavit duly signed & stamp
Income Documents- Salaried
Resident Indian-Salaried
  • Latest Salary Slips/Certificate (Last 3 months)
  • Latest Salary Bank Account Statement (Last 6 months)
  • Other Savings Bank account statement (Last 6 months)
  • Latest Form No 16
  • Proof of other income (if applicable)
  • Proof of Savings/Investments
Non-Resident Indian-Salaried
  • Salary Slips for last 6 months (If variable components like OT or incentives are reflected then 6 months’ information are required).
  • Latest Employment contract (Work Permit or any other employment proof issued by concerned Government / Employed)
  • Latest Overseas & Local Bank statements (Last 6 months)
  • Copy of NRE / NRO bank statement for last 6 months
  • Passport copy with valid visa
  • Credit Bureau Report along with credit score
  • Power of Attorney (as per SHFCL format)
  • Copy of Continuous Discharge Certificates
  • Proof of Non Residence
  • Proof of PIO (person of Indian origin)
Income Documents- Self Employed
Self-Employed Non-Professional
  • Copy last 2 years ITR along with computation of income, P&L and B/S.
  • Advance Tax Challan / Self-Assessment Tax paid Challan
  • If salary drawn, statement of salary along with Form no 16 and bank statement reflecting the salary credited (if applicable)
  • Proof of other income (if applicable)
  • All Bank statement for Current & Savings accounts of the company and Self for last 1 year
  • Proof of savings/investments and statement of net worth.
  • Business Profile on the letter of the company (By the Applicant.)
  • MOA, AOA, Partnership Deed, Auditors Report, Relevant business documents
  • Shop Establishment license / VAT registration / Any other mandatory License / Registration
  • Board Resolution in case of a Public Limited company (if applicable)
  • Details of contracts (if applicable)
Self-Employed Professional
  • Copy last 2 years ITR along with computation of income, P&L and B/S.
  • Advance Tax Challan / Self-Assessment Tax paid Challan
  • If salary drawn, statement of salary along with Form no 16 and bank statement reflecting the salary credited (if applicable)
  • Proof of other income (if applicable)
  • All Bank statement for Current & Savings accounts of the company and Self for last 1 year
  • Proof of savings/investments and statement of net worth
  • Business Profile on the letter of the company (By the Applicant.)
  • MOA, AOA, Partnership Deed, Auditors Report, Relevant business documents
  • Board Resolution in case of a Public Limited company (if applicable)
  • Details of contracts (if applicable)