True Finance


SALARIED

1) KYC Documents

2) Salary Slip for the Last 3 Months ( Salary Certificate if it is variable then it should be of last 6months.

3) Latest Form -16 of Last 2 year.

4) Six month bank Statement of all existing account.

5) Company profile if it is aLesser Known Organisation.

6) Statement of Account of all Existing Loans with Sanction Letter and schedule.

7) In Case of Balance Transfer, Provide its Sanction Letter, List of Documents and forecloser letter, List of Documents & Forecloser Letter from the Current Institute.

NRI

1) KYC DOCUMENTS

2) Salary Certificate from the Employer Mentioning Name as in Passport, Date of Joining, Passport Number, Designation & LAtest Salary & Perquisities in English.

3) Salary Slips for the Last 3 Month or Salary Certificate (If it is Variable then it should be of Last 6 Months).

4) Latest income tax returns (If client files returns in India).

5) For Self Employed Individuals Documents Evidencing Currently in Business like Trade Licence, Registered Power of Autorney or Agreement with Sponsor etc.

6) Passport copy with Valid Residence Visa Page.

7) Work Permit/ Labour Contract Copy/Photocopy of ID Card or any other Proof of work or Employment issued by Concerned Govt. Authorities.

8) Property related Documents detailed cost Estimates froom an Architect/Engineer (From India).

9) Processing fee Cheque Drawn on Applicant's Bank in India or Draft Payble at the place where the Application will be Processed.

SELF EMPLOYED NON-PROFESSIONALS (BUSINESSMEN)

1) KYC DOCUMENTS

2) Last 3-year Income Tax Returns along with computation of income, Balance sheet and Profit and Loss Account of the firm duly attested by a Chartered Accountant.

3) Business Profile on the Letter Head of the company.

4) Bank Statements for the last 1 year for the Savings A/c & Current A/c.

5) Proof of Shop & business Establishment License / VAT Registration or any other mandatory license / registration.

6) In case of Partnership firm, copy of Partnership Deed.

7)Tax Deduction certificate / Form – 16A (if applicable).

8) Details of Contract (if applicable).

9) Advance Tax paid / self assessment tax paid Challan.

SELF EMPLOYED PROFESSIONALS

1) KYC DOCUMENTS

2) Last 3-year Income Tax Returns along with computation of income, Balance sheet and Profit and Loss Account of the firm duly attested by a Chartered Accountant.

3) Business Profile on the Letter Head of the company.

4) Bank Statements for the last 1 year for the Savings A/c & Current A/c.

5) Proof of Shop & business Establishment License / VAT Registration or any other mandatory license / registration.

6) In case of Partnership firm, copy of Partnership Deed.

7) Tax Deduction certificate / Form – 16A (if applicable).

8) Details of Contract (if applicable).

9) Advance Tax paid / self assessment tax paid Challan.

10) Educational qualification certificate.

11) Professional practice certificate.

12) Salary (in case of doctors having salaried income).

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