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What are the prerequisites and documents required for NBFC Registratio…

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작성자 Ezekiel
댓글 0건 조회 4회 작성일 24-09-17 22:40

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Prerequisite for NBFC Registration

Here we have listed out the prerequisites for the NBFC Registration process:


Financial Assessment

The Promoters' Profiles

Strategic Business Plan

Operative Area

Choosing an Untouched Sector

Documents Required for NBFC Registration

The following documents are necessary for NBFC registration in the manner described below:


kyc - kycsupplier.com of All Directors and Shareholders.

Directors' and shareholders' professional backgrounds.

Receipt for FD Certificate.

Report from Bankers.

Certified Net Worth.

Reports on credit scores.



NBFC Advisory ∙

Lvl 3
∙ 1y ago

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