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Intimation Letter to Company by Employee by ltb25995

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Intimation Letter to Company by Employee document sample

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									                                          Mortgages Salaried
SR.
NO                          List of Documents to be collected from customers

      1   Duly filled Application form in capital letters and signed by all applicants

          Photographs of all applicants (attested by individual applicants)
      2
                                           KYC Documents
          Identity and Residence Address proof of all applicants– Copy of Valid Passport / Voter's
      3   ID

          Identity Proof alone:
          PAN card / Ration Card (For Ration card without photo, a separate bank signature
          verification with photograph is essential) / Employer's issued Photo ID + Letter
      4
          Age proof of all applicants -
          Copy of Valid Passport / PAN Card / Birth certificate / School leaving certificate / Voters
      5   ID Card

          Residence proof of all applicants alone–
          Copy of Latest Telephone bill / Latest Electricity bill / Valid Registered Rental Agreement
          / Pan Intimation Letter / Medical Insurance Policy / Latest bank statements received by
          customer by post ( Not of co-operative bank ) / / Ration Card- same condition as Identity
          proof / Credit card statements / Employer's issued Photo ID + Letter
      6
          Signature Verification proof of applicant -
          Copy of Valid Passport / Copy of Pan Card Or Loan Processing Self Cheque only if the
          amount is > INR 10,000/-
      7
          Marriage certificate if Spouse's KYC documents is in maiden name
      8
                                 Salary Slips and Bank Statements
          Latest two months salary slip / salary certificate from employer ( To match with bank
      9   credits) with a not more than 45 day lag- with company Stamp / LOGO
          Last three month bank statements with salary credit ( salary credit to be reflected in the
  10      statement )

          For Pvt. Ltd. Company employee, ITR & form 16 f (latest one Year)
  11

          For Public Ltd. Company employee, either ITR or form 16 (latest one year)
  12
                                           Other Documents

          Vernacular Declaration ( If applicable)
  13
          In cases of Balance transfer List Of Documents and Pre Term Quote
  14
          End Use Letter ( for Refinance (Balance Transfer within 6 months) / Top up / LAP)
  15
          Record of any past loans taken (Repaid - Proof of closure / Ongoing - bank statements
  16      reflecting the same)
          Processing fee cheque favoring 'SCB A/c HL processing fees'
  17
          Appointment letter or Revised Cost To Company , if job-change or increment happened
  18      in last 3 months get appointment letter / Increment / Cost To Company letter

                    All documents to be self attested by Individual applicants

								
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