Credit Rating agencies such as CIBIL, ICRA, Equifax and Experian
Registration under Anti-Money Laundering Act
Adoption of fair practice code.
KYC of All Shareholders and Directors
Business Profile of shareholders and Directors
FD Certificate Receipt
Net Worth Certificates
Credit Rating Reports
Educational Qualification Certificates
Telephone or mobile bill/electricity or gas bill
Notarized rental agreement
No-objection certificate from the property owner
Sale deed/property deed in English
NOC - No Objection Certificate from the Owner of the Property
The NBFC is primarily engaged in the business of providing loans and advances, acquisition of shares and stocks and other investible securities. RBI grants license to the NBFCs to carry out the business of providing various kinds of loans such as Personal Loans, Asset Financing, SME Lending, Gold Loans, Loan against Property, Loan against Shares, Short term Personal Loans, etc.