Individual
•Copy of Pancard
•Copy of Address Proof
•Copy of Bank Proof ( If used for transactions with us )
•Loan Application Form - Individual ( KYC Application )
•Income / Networth details for last 2 years (Latest Networth Certificate on letterhead of Chartered Accountant OR Demat Holding Statement)
•PEP letter
Note: The above mentioned documents should signed by the client & verified with original by the JM Employee
HUF (Hindu Undivided Family) -
•HUF Pan card
•Karta’s Pan card
•HUF Bank Proof if used for transactions with us
•HUF (entity) & Karta’s individual address proof
•HUF family declaration
•KYC Application
•Income/Networth details for last 2 years (Networth Certificate, Salary Slip, Form16)
•PEP letter
Note: - Duly self-certified with HUF rubber stamp & JM verified
Sole Proprietorship -
•Pan Card of the proprietor
•Address proof of the Proprietor
•Bank proof of the proprietor if used for transactions with us
•KYC Application
•Income / Networth details for last 2 years - ITR, Networth Certificate, Balance Sheet.
•PEP letter
Note: - Duly self-certified with Proprietor rubber stamp & JM verified
Partnership Firm
•Partnership Pan card
•Firms address proof
•Notarized Partnership Deed
•Partnership Bank proof if used for transactions with us
•List of partners
•PAN card and address proof of all partners
•KYC Application
•Balance sheet for last 2 years
•PEP letter
Note: - Duly self-certified with partnership rubber stamp & JM verified
Trust (Unregistered)
•Trust Pan card
•Firms address proof
•Notarized Trust Deed
•Trust Bank proof if used for transactions with us
•List of Trustees
•Id and address proof of Trustees
•KYC Application
•List of Beneficiaries
•Balance Sheet for last 2 years
•PEP letter
Note: - Duly self-certified with Trust rubber stamp & JM Verified
Trust (Registered)
•Trust’s Pan card
•Notarized Trust Deed
•Registration certificate (if not obtained earlier)
•Trust ’s Bank proof if used for transactions with us
•Trust’s address proof (both registered & correspondence)
•List of Trustees
•Id and address proof of all Trustees
•KYC Application
•Balance Sheet for last 2 years
•PEP letter
Note: - Duly self-certified with Trust rubber stamp & JM Verified
Corporate (Private limited / Limited)
•Loan Application Form - Non Individual (KYC Application)
•Company PAN card
•Companies correspondence & registered office address proof
•Company Bank Proof if used for transactions with us
•Copy of Certificate of incorporation if not obtained earlier
•Current Share Holding pattern
•Certified true copy of MOA & AOA
•List of Directors
•Id & Address proof of all directors
•Form 32 with receipt if certifying directors name not appearing in the MOA
•Balance Sheet for last 2 years
•PEP letter
Note: - Duly self-certified with company rubber stamp & JM verified