Promoter and Entity KYC
- PAN and accepted KYC for applicants or promoters
- Business PAN and address evidence
- Constitution records such as deed or incorporation documents
- Authorisations where applicable
Financial and Tax Records
- Income-tax returns
- Financial statements
- GST returns where applicable
- Receivables or other schedules if requested
Banking Records
Current and relevant personal banking statements may be requested to assess cash flow, repayment conduct and existing facilities.
Business Continuity Evidence
- Registration or licences applicable to the activity
- Office or premises proof
- Invoices, contracts or activity evidence when requested
- Existing loan statements
Exact Requirements Vary
The entity type, facility, amount, collateral and lender policy change the checklist. Provide only accurate records through authorised channels.
Frequently Asked Questions
Only where applicable to the business and requested by the lender.
Promoter or guarantor KYC and financial details may be requested.
The period varies by lender and product.
Yes, for secured facilities.
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