Virtual Trading

Corporate Loan Requirement

1. Duly filled Loan application form

2. KYC Documents of company

  • MOA
  • AOA
  • Bank Statement of last 1 Year
  • PAN Card of the company
  • ITR-6 of last 3 yrs.
  • Balance Sheet of last 3 yrs.
  • Shareholders details of last 3 yrs and KYC of Shareholders
  • Contact details (Mail ID & Phone No.)

    • 3. KYC of Directors

  • PAN Card
  • AADHAAR Card
  • Voter Card
  • ITR-6 of last 3 yrs.
  • Contact details (Mail ID & Phone No.)
  • Photograph