Documents Checks List

  1. Application form to be filled and signed.
  2. One passport size photo of applicant and co applicant.
  3. Copy of pan Aadhar card of applicant and co applicant.
  4. Copy of residence address proof.
  5. Copy of last 3 months payslip and Current CTC breakup letter.
  6. Copy of last 6 months bank stmt where salary is credited And if Any Other
  7. Copy of last 2 yrs form 16 & ITR.
  8. Loan Sanction Letter And SOA – If Any
  9. Initial processing fee cheque in favor of bank.
  10. If the current company experience is less than Two years Then Previous company relieving letter is required.
  11. One photocopy set of Legal documents, * (not applicable for approved projects)
  1. Application form to be filled and signed.
  2. One passport size photo of applicant and co applicant.
  3. Copy of pan card and Aadhar card of applicant and co applicant.
  4. Copy of residence address proof and office address proof.
  5. Copy of last 2 years itr’s , profit and loss account, balance sheet and form 3 cb and 3cd with all schedules.
  6. Latest 1 year GST returns copy
  7. Copy of All registration certificates of the firm.GST, MSME, SE, etc..
  8. Copy of partnership deed if it is a partnership firm / MOA and AOA copy if it is a pvt ltd company.
  9. If the firm is Partnership OR Pvt Ltd All partners/ Directors KYCs Required.
  10. Copy of last 12 months bank stmt of current account and savings account.
  11. All Loan Sanction letter and SOA- If any
  12. initial processing fee cheque in favor of bank.
  1. Application form with photo ( signed across the face of photo such that half of the signature is on application form and other half on photo, please use gel pen to get the impression on photo )
  2. Passport with visa / permanent resident card (notarised by public notary / Indian embassy ).
  3. Foreign address proof (notarised by public notary / Indian embassy).
  4. Indian Address proof
  5. Copy of last 6 months payslip with ctc letter.
  6. Copy of work experience proof.
  7. copy of work permit / visa.
  8. copy of last six months bank stmt of salary account and nre/nro account.
  9. GPOA form to be duly filled by applicant and co-applicant and attested by Indian embassy / public notary (** In Bank’s format )
  10. Processing fee cheque in favor of bank.
  11. Copy of address proof of applicant in India
  12. Undated cheques from nre account (security cheques to be submitted with ecs/nach form, these cheques will be favouring bank name and referred to your loan)
  13. Standing instruction form / ECS/NACH form to debit emi from nre account.
  14. GPOA – 3 passport size photo, id proof, signature proof, age proof & address proof
  15. GPOA holder should be Blood relative
  16. All documents have to be self-attested by applicant and co-applicant respectively.

Brief Process for NRI Loans
Please send the scanned images of the Documents with GPOA forms attested by Indian embassy to verify after which the hard copies can be sent across to India.

GPOA form needs to be signed by Power Of Attorney holders and the same need to be Adjudicated with the district registrar office in india.

we will coordinate with GPOA for his personal documents and GPOA form. we will log the file for sanction with these documents, post sanction , you or the GPOA can execute the loan documentation, if GPOA is executing the loan documentation then you need to courier the ecs/nach form with security cheques from nro/nre account.

We will collate the disbursement kit with builder documents like sale agmt, other relevant documents and submit for disbursement.

Important points: ** Please check with the builder on GPOA format if the Power Of Attorney holder is signing sale Agreements and other builder documents on your behalf.
** Co-Applicant and GPOA can be a Common person if co-applicant is Resident indian

More Information please feel free contact to loans@finmartcapital.com and +91 99161 01588

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