TYPE-2 NBFC
CHECKLIST FOR REGISTRATION NBFC WWW.WEBSOFETX.COM
DOCUMENTS REQUIRED • Copies of Certificate of Incorporation (COI) and Certificate of Commencement of Business (in case of public restricted companies). • Copies of associate degree extract of the most object clause within the ratite bird regarding the money business.
DOCUMENTS REQUIRED • Certified true copy of Board resolution stating following information:
• The company is not carrying on any activity of NBFC or any activity supporting NBFC and cannot keep on or start constant before obtaining registration certificate from run.
DOCUMENTS REQUIRED • The company has not settle forced any public investor hold any public deposit as on the date and can not accept constant in future while not obtaining the previous approval of Federal Reserve Bank of Asian country
DOCUMENTS REQUIRED • The UIBs within the cluster wherever the director has substantial interest or otherwise has not settle forced any public investor hold any public deposit as on the date and cannot accept constant in future
DOCUMENTS REQUIRED • The company has developed “Fair Practices Code” as prescribed by tally pointers.
DOCUMENTS REQUIRED • A bankers’ certificate of no lien indicating balances in support of internet in hand Fund and a duplicate of fastened Deposit Receipt. • Audited monetary statements in conjunction with administrators
DOCUMENTS REQUIRED • Auditors’ report from the date of incorporation of the corporate, or for last 3 years, whichever is a smaller amount, (In case of existing companies).
DOCUMENTS REQUIRED • Certified copies of instructional and skilled qualification of all administrators and knowledge certificate within the sector of monetary Services if any.
DOCUMENTS REQUIRED • The Banker’s report shall state concerning the dealings done by these entities with the bankers as a depositing entity or a borrowing entity.