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NBFCs Registration is in huge demand post demonetization in India. RBI (Reserve bank of India) also understands the funding gap in the Indian Eco-system and therefore in 2017, RBI has introduced more liberal norms for new entrants In the financial market. In this article we have described about NBFC Checklist: Documents Required for NBFC Registration.
Table of Contents
Non-Banking Financial Company is a financial institution that offers financial products and services to its customers. It is concerned with the business of loans and advances, finance leasing etc. It may be noted that NBFCs are different from banks in many ways.
The documents required are as follows:
Directors are required to provide the following documents:
Documents required for NBFC Registration: From Shareholders
In order to avoid fraudulent practices, RBI has made compliances strict and tough. Proper documentation and compliances should be done by the NBFCs to avoid paying penalties. Proper documentation will also instil confidence among customers therefore ensure compliance of documents required for NBFC registration. For NBFC Registration, contact Enterslice.
Read our article:
Prior Approval for NBFC’s Merger/Amalgamation from RBI
Ashish M. Shaji has done his graduation in law (BA. LLB) from CCS University. He has keen interests in doing extensive research and writing on legal subjects especially on corporate law. He is a creative thinker and has a great interest in exploring legal subjects.
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