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  • Checklist Capital India & Fintree

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    Amit Singh
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    This document lists the various documents and information required for a loan application. It includes personal details of the applicant like name, loan amount, tenure and product. It also lists documents needed from company like PAN, GST registration, MOA/AOA. For personal KYC, it requires documents like Aadhar, PAN and address proofs. Credit checks and other due diligence checks are also mentioned to be completed like Cibil reports, sanction conditions, PAN and background checks.

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    This document lists the various documents and information required for a loan application. It includes personal details of the applicant like name, loan amount, tenure and product. It also lists documents needed from company like PAN, GST registration, MOA/AOA. For personal KYC, it requires documents like Aadhar, PAN and address proofs. Credit checks and other due diligence checks are also mentioned to be completed like Cibil reports, sanction conditions, PAN and background checks.

    Copyright:

    © All Rights Reserved
    Download as XLSX, PDF, TXT or read online from Scribd
    Flag for inappropriate content
    5 views4 pages

    Checklist Capital India & Fintree

    Uploaded by

    Amit Singh
    This document lists the various documents and information required for a loan application. It includes personal details of the applicant like name, loan amount, tenure and product. It also lists documents needed from company like PAN, GST registration, MOA/AOA. For personal KYC, it requires documents like Aadhar, PAN and address proofs. Credit checks and other due diligence checks are also mentioned to be completed like Cibil reports, sanction conditions, PAN and background checks.

    Copyright:

    © All Rights Reserved
    Download as XLSX, PDF, TXT or read online from Scribd
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    of 4

    CASE NAME :

    PARTICULARS OPS REMARK


    LOAN AMOUNT
    TENURE
    PRODUCT
    NATURE OF BUSINESS
    RATE APPROVAL AND RECOMMENDATION MAIL
    DISBURSEMENT KIT
    PDC
    FEMALE APPLICANT SAVING ACCOUNT PDC
    PHYSICAL NACH MANDATE
    BSV
    FT APPLICATION FORM
    ACCEPTED LOAN SANCTION LETTER
    INSURANCE FORM
    INSURANCE CALCULATOR
    STAMP PAPER
    FINTREE AGREEMENT
    COMPANY KYC (ATTESTED BY AUTHORIZED SIGNATORY)
    GST CERTIFICATE
    GOVT. REGISTRATION CERTIFICATE
    CERTIFICATION
    PVT LTD
    COMP PAN
    MOA & AOA
    COI
    LOD
    SHARE HOLDING PATTERN
    BR
    PARTNERSHIP FIRM
    COMP PAN
    PARTNERSHIP DEED
    SHARE HOLDING PATTERN
    ADDENDUM
    PARTNERS AUTHORITY LETTER ON COMP LETTER HEAD
    LIST OF PARTNERS & SHARE HOLDING PATTERN
    LLP
    COMP PAN
    MOA & AOA
    COI
    LIST OF PARTNERS & SHARE HOLDING PATTERN
    SHARE HOLDING PATTERN
    PARTNERSHIP DEED
    PARTNERS AUTHORITY LETTER ON COMP LETTER HEAD
    PERSONAL KYC (Should be self attested)
    AADHAR CARD
    PAN CARD
    ANY ADDITIONAL DOCUMENTS MENTIONED BY CREDIT TEAM
    ADDRESS PROOF (Should be self attested)
    RESIDENTIAL ADDRESS PROOF
    PERMANENT/OWNERSHIP ADDRESS PROOF
    SHOP/BUSINESS ADDRESS PROOF
    OSV ON ALL KYC
    DECLARATION FROM CUSTOMER
    AADHAR CONSENT LETTER
    Cibil reports
    SANCTION CONDITION
    PAN CHECK
    GOOGLE CHECK
    SHERLOCK REPORT
    FI FCU AND PD REPORT
    SALES RM COMMENT

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