BANK REQUIRED DOCUMENTS

BANK REQUIRED DOCUMENT
PERSONAL DOCUMENTS

Employed - Local

  • Photo ID Proof
  • Age Proof
  • Address Proof
  • Educational Qualification Proof
  • 2 Recent Colour - White Background - Passport Size Photograph
  • Company ID Card Xerox copy
  • Latest CTC Breakup Letter
  • Present Company Appointment Letter & Previous Company Relieving Letter if working for less than 24 months in Present Company
  • Official Email ID from the Employer
  • Email ID of the HR Head / Department
  • Latest 6 months' Salary Credited Bank Statement
  • Form 16 and IT Returns for latest 2 years
  • Repayment track record for the existing loans and bank statement from where the EMI is debited
  • Processing Fee Cheque in favour of the particular Bank

Employed - NRI

  • Photo ID Proof
  • Age Proof
  • Address Proof
  • Educational Qualification Proof
  • 2 Recent Colour - White Background - Passport Size Photograph
  • Passport Copy - Notarised Copy
  • Valid Visa Copy - Notarised Copy
  • Employment Contract & Latest Employment Certificate
  • Company ID Card Xerox copy
  • Employer ID - If on deputation from India, Copy of Deputation Letter is required & Indian Salary will be considered for eligibility
  • Latest CTC Breakup Letter
  • Present Company Appointment Letter & Previous Company Relieving Letter if working for less than 24 months in Present Company
  • Official Email ID from the Employer
  • Email ID of the HR Head / Department
  • Latest 6 months' Salary Credited Bank Statement
  • Latest 6 months' Salary Slips from the Company
  • IT Returns for latest 2 years from that country and other related documents
  • NRE / NRO Bank Statement / Pass Book for last 6 months
  • Loan Accounts, if any, statements thereof
  • Repayment track record for the existing loans and bank statement from where the EMI is debited
  • GPA - General Power of Attorney is required - Notarised Copy
  • GPA Holder/s (in India) ID, Address, Date of Birth & Signature Proof
  • Processing Fee Cheque in favour of the particular Bank

Self Employed

  • Photo ID Proof
  • Age Proof
  • Address Proof
  • Educational Qualification Proof
  • 2 Recent Colour - White Background - Passport Size Photograph
  • Proof for nature and existence of Business with profile
  • Latest 6 months' Bank Statement
  • Form 16 and IT Returns for latest 3 years with computation of Income
  • Latest 3 years CA Certified / Audited Balance Sheet and Profit & Loss Account Statement
  • Repayment track record for the existing loans and bank statement from where the EMI is debited
  • Processing Fee Cheque in favour of the particular Bank

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