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    Documents Needed: List of Documents For Salaried Individuals

    Uploaded by

    Wasim Bari
    The document provides lists of documents required for various types of applicants: salaried individuals, self-employed businessmen, self-employed professionals, non-resident Indians, and general KYC compliance. The lists include documents like identity proof, address proof, income tax returns, salary slips, bank statements, educational qualifications, license/registration, and employment/business details. Original documents are required for verification in most cases.

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    Documents Needed: List of Documents For Salaried Individuals

    Uploaded by

    Wasim Bari
    54 views3 pages
    The document provides lists of documents required for various types of applicants: salaried individuals, self-employed businessmen, self-employed professionals, non-resident Indians, and general KYC compliance. The lists include documents like identity proof, address proof, income tax returns, salary slips, bank statements, educational qualifications, license/registration, and employment/business details. Original documents are required for verification in most cases.

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    Home Loan Documents

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    The document provides lists of documents required for various types of applicants: salaried individuals, self-employed businessmen, self-employed professionals, non-resident Indians, and general KYC compliance. The lists include documents like identity proof, address proof, income tax returns, salary slips, bank statements, educational qualifications, license/registration, and employment/business details. Original documents are required for verification in most cases.

    Copyright:

    Attribution Non-Commercial (BY-NC)
    Download as DOC, PDF, TXT or read online from Scribd
    Download as doc, pdf, or txt
    54 views3 pages

    Documents Needed: List of Documents For Salaried Individuals

    Uploaded by

    Wasim Bari
    The document provides lists of documents required for various types of applicants: salaried individuals, self-employed businessmen, self-employed professionals, non-resident Indians, and general KYC compliance. The lists include documents like identity proof, address proof, income tax returns, salary slips, bank statements, educational qualifications, license/registration, and employment/business details. Original documents are required for verification in most cases.

    Copyright:

    Attribution Non-Commercial (BY-NC)
    Download as DOC, PDF, TXT or read online from Scribd
    Download as doc, pdf, or txt
    of 3

    Documents Needed

    List of Documents for Salaried Individuals List of Documents required for Self - Employed Businessmen

    List of Documents required for Self - Employed Professionals List of Documents required for Non Resident Indians

    List of Documents for Salaried Individuals

    Sr No. Document Name

    1 KYC Documents

    2 Salary slip for the last 3 months / Salary Certificate


    (If variable components like Over Time and Incentives are reflected then salary slips for the past 6
    months are required)

    3 Latest Form - 16 if salary above Rs.10000/- per month

    4 Copy of all bank pass books / bank statements for the past 6 months including front page

    5 Company profile if it is a lesser known organization

    Note: Original documents are required for verification purpose only

    Top
    List of Documents required for Self - Employed Businessmen

    Sr No. Document Name

    1 KYC Documents
    2 Copy of last 3 years Income Tax Returns of the applicant along with
    computation of income duly attested by a Chartered Accountant
    3 Copy of last 3 Years Balance Sheet and Profit & Loss Account of the firm duly
    attested by a Chartered Accountant
    4 Brief Business Profile on the Letter Head of the firm by the applicant
    5 Bank Statement for the last 1 year for the Savings A/c & Current A/c
    6 Copy of either Shop & Establishment License / VAT Registration or any other
    mandatory license / registration
    7 Copy of the Partnership Deed (if Applicable)
    8 Copy of Tax Deduction certificate / Form - 16A (if applicable)
    9 Details of Contract (if applicable)
    10 Copy of Advance Tax paid / self assessment tax paid Challan
    Note: Original documents are required for verification purpose only

    List of Documents required for Self - Employed Professionals


    Document Name
    Sr No.
    1 KYC Documents
    2 Copy of last 3 years Income Tax Returns of the applicant along with
    computation of income duly attested by a Chartered Accountant
    3 Copy of last 3 Years Balance Sheet and Profit & Loss Account of the firm
    duly attested by a Chartered Accountant
    4 Brief Business Profile on the Letter Head of the firm by the applicant
    5 Bank Statement for the last 1 year for the Savings A/c & Current A/c
    6 Copy of either Shop & Establishment License / VAT Registration or any
    other mandatory license / registration
    7 Copy of the Partnership Deed (if Applicable)
    8 Copy of Tax Deduction certificate / Form - 16A (if applicable)
    9 Details of Contract (if applicable)
    10 Copy of Advance Tax paid / self assessment tax paid Challan
    11 Copy Educational Qualification Certificate
    12 Copy Professional Practice Certificate
    13 Salary Certificate (in case of doctors having salaried income)
    Note: Original documents are required for verification purpose only
    Top

    List of Documents required for Non Resident Indians

    Sr No. Document Name

    1 KYC Documents
    2 Salary certificate from the employer mentioning name as in passport, date of
    joining, Passport number, designation and latest salary and perquisites, in English.
    3 Salary slips for the last 3 months / Salary certificate (If variable components like
    overtime & incentives are reflected then six months salary pay slips are required)
    4 Latest Income Tax Returns (if applicant files IT returns in India ).
    5 For self employed Individuals, documents evidencing currently in business like
    Trade License, Registered Power of Attorney or agreement with sponsor etc.
    6 Passport copy with valid residence visa page.
    7 Work Permit/ Labour contract copy / Photocopy of Identity card or any other proof
    of work / employment issued by concerned Govt. authorities.
    8 Property related Documents, detailed cost Estimates from an Architect/ Engineer
    (from India ).
    9 Processing fee cheque drawn on applicant’s bank in India or draft payable at the
    place where the application will be processed.
    10 The income documents for salaried should be attested by embassy official if
    documentary evidence like bank statement for credit salary or frequent remittance
    of fund to India is not available.
    11 Copy of all overseas bank statements for the last 6 months, if any
    12 Copy of NRE / NRO bank statement of the last 6 months
    13 Power of Attorney (POA) if applicant is not available in India for signing of
    documents.
    Note: Original documents are required for verification purpose only
    Top

    List of Documents needed for KYC compliance

    National Housing Bank (NHB) had introduced Know Your Customer (KYC) Guidelines for
    Housing Finance Companies. We request you to co-operate with us in complying with these
    guidelines.

    1
    Photo Id Proof (any one required)

    • PAN Card
    • Passport
    • Voters ID Card

    • Driving License
    2
    Residence Proof (any one required)

    • Electricity Bill
    • Telephone Bill
    • Ration Card
    • Letter from Employer

    • Bank Statement / Pass book with address

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