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6.1 - Login Checklist

COMMON DOCUMENTS - SAL,SEP,SENP,NRI
D - KYC DOCUMENTS Mandatory
6 Clear copy of latest residence address proof Yes
a Valid passport/ Latest telephone bill/ Electricity bill/ Bank account
statement/ Registered Rent Agreement/ Ration card/ Valid Driving
license/Gas bill/ Aadhaar card
b Letter from Employer (Government and Public sector organizations)
c Copy of sale deed if self-owned property or Index II
d Others: Please Specify
e Details of Address Proof match with details filled in App Form
7 - SIGNATURE PROOF Yes
a PF Cheque Clearance/ ECS mandate attestation/ Banker’s signature
verification/Valid Passport/PAN Card/ Valid Driving License
8 Signature match with KYC documents and App Form
9 All KYC spellings checked with application form and with each other
10 Affidavit cum Indemnity Letter for Dual Name/ Dual signature/Dual DOB
if applicable
E- PROOF OF EXISTING OBLIGATIONS
1 Repayment track record / SOA / Sanction Letter / Welcome Letter
F- Property and Loan Documents
1 Approved Plan, if applicable Yes
2 Completion Certificate and Occupation Certificate, if applicable Yes
3 For Balance Transfer - List Of Documents Yes
4 For Balance Transfer - Pre-closure Letter Yes
5 For Balance Transfer - Repayment Track Record Yes

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