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    NRI Documentation : Businessmen

Financial documents

Required for all applicants whose income are taken

1.) Last 3 years Income tax return with computation of income
2.) Last 3 years profit and loss a/c ,Balance sheet and audit report
3.) Last 6 months bank statement - all current accounts ,saving accounts and other
     operational accounts .
4.) Last 6 months bank statement of NRE/NRO account in India.
5.) Last 4 quarters service tax / VAT returns
6.) Sanction letter  copies of all active working capital loans.
7.) Business profile .

• KYC – Know your customer documents Required for all applicants irrespective of income taken 

1.) Age proof – pan card,  driving licence, passport , high school certificate
2.) Residence proof – passport , driving licence , voter id , utility bills .
3.) Power of attorney in favour of resident Indian .
4.) Copy of valid visa
5.) Copy of degree in case of professional

• Additional documents

1.) Loan track for all active loans  - like auto loan , personal loan , business loan
2.) processing fee cheque in favour of bank chosen .
3.) Application form duly signed by all applicants with their photographs attested.
4.) If self employed professional like Chartered accountant or doctor , copy of their professional degree will be required .

 

 

 

 

 

     

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