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    Document Checklist: Salaried Segment Self Employed Original

    Uploaded by

    Waqas Lucky
    The document provides a checklist of original and copy documents required for loan applications for both salaried and self-employed segments. The checklist includes documents such as the loan application form, CNIC copies, photographs, proof of property documents, income documents like bank statements, salary slips, and documents for the bank's internal use such as income estimation sheets, bureau reports, and legal opinions.

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    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd

    Document Checklist: Salaried Segment Self Employed Original

    Uploaded by

    Waqas Lucky
    50 views1 page
    The document provides a checklist of original and copy documents required for loan applications for both salaried and self-employed segments. The checklist includes documents such as the loan application form, CNIC copies, photographs, proof of property documents, income documents like bank statements, salary slips, and documents for the bank's internal use such as income estimation sheets, bureau reports, and legal opinions.

    Original Title

    Document_Checklist

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    The document provides a checklist of original and copy documents required for loan applications for both salaried and self-employed segments. The checklist includes documents such as the loan application form, CNIC copies, photographs, proof of property documents, income documents like bank statements, salary slips, and documents for the bank's internal use such as income estimation sheets, bureau reports, and legal opinions.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Download as pdf or txt
    50 views1 page

    Document Checklist: Salaried Segment Self Employed Original

    Uploaded by

    Waqas Lucky
    The document provides a checklist of original and copy documents required for loan applications for both salaried and self-employed segments. The checklist includes documents such as the loan application form, CNIC copies, photographs, proof of property documents, income documents like bank statements, salary slips, and documents for the bank's internal use such as income estimation sheets, bureau reports, and legal opinions.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
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    Document Checklist

    Original /
    Salaried Segment Self Employed
    Copy
    Loan Application Form (LAF) Loan Application Form (LAF) Original
    Product Disclosure Sheet Product Disclosure Sheet Original

    Valid CNIC of both applicant & Co-partner Valid CNIC of both applicant & Co-partner
    Copy
    (where applicable) (where applicable)

    2 passport size color Photographs of 2 passport size color Photographs of


    Original
    applicant & Co-partner (where applicable) applicant & Co-partner (where applicable)
    Undertaking for first time homeowner Undertaking for first time homeowner Original

    Proof of allotment, transfer and/or Title Proof of allotment, transfer and/or Title Copy
    Document of the property to be mortgaged Document of the property to be mortgaged

    Direct Debit Authority (DDA) Direct Debit Authority (DDA) Original


    Proof of Employment / Business
    Employment Letter Partnership Deed Copy

    Employment Certificate Professional Degree / Diploma and/or Valid Copy


    Membership of applicable Professional body
    NTN Certificate Copy
    Formal Sector

    Rent agreement of office Copy


    Bank Certificate for Sole Proprietor /
    Original
    Partnership
    Income Proof / Income Assessment Document

    Account Maintenance Certificate Account Maintenance Letter along with at


    along with 6 month Bank Original
    least recent 6 month Bank Statement
    Statement with Salary Credits

    Salary Certificate Original


    Current Salary Slip Original / Copy
    Rent Agreement Rent Agreement Copy
    Informal

    Rent Payment Declaration Rent Payment Declaration Original


    Sector

    Utility Bills Utility Bills Copy


    Telco Bills Telco Bills Copy
    School Fee Challan School Fee Challan Copy

    Original /
    Documents for Bank’s Internal Use
    Copy
    Income Estimation / Repayment calculation sheet as per applicable proxy / surrogate Original
    Bureau Reports (eCIB) Original
    Residence / Workplace / Document Verification Report including collateral verification Original
    World Check & NACTA Check Original
    NADRA Verysis Original
    Property Appraisal Report Original
    Preliminary Legal Opinion Original
    Final Legal Opinion Original
    Property Insurance Original
    Life Insurance (Optional if selected by customer) Original

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