Documents Needed

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List of Documents needed for KYC compliance

National Housing Bank (NHB) had introduced Know Your Customer (KYC) Guidelines for Housing Finance Companies. We request you to co-operate with us in complying with these guidelines.


Photo ID Proof

(any one required)

  • Aadhar Card
  • PAN Card
  • Passport
  • Voters ID Card
  • Driving License

Residence Proof

(any one required)

  • Passport
  • Electricity Bill
  • Telephone Bill
  • Ration Card
  • Letter from Employer

List of Documents

  • KYC Documents
  • Salary slip for the last 3 months / Salary Certificate
    (If variable components like Over Time and Incentives are reflected then salary slips for the past 6 months are required)
  • Age Proof
  • Copy of all bank pass books / bank statements for the past 6 months including front page
  • Company profile if it is a lesser known organization including front page
  • KYC Documents
  • Copy of last 3 years Income Tax Returns of the applicant along with computation of income duly attested by a Chartered Accountant
  • Copy of last 3 Years Balance Sheet and Profit & Loss Account of the firm duly attested by a Chartered Accountant
  • Brief Business Profile on the Letter Head of the firm by the applicantincluding front page
  • Bank Statement for the last 1 year for the Savings A/c & Current A/c
  • Copy of either Shop & Establishment License / VAT Registration or any other mandatory license / registration
  • Copy of the Partnership Deed (if Applicable)
  • Copy of Tax Deduction certificate / Form - 16A (if applicable)
  • Details of Contract (if applicable)
  • Copy of Advance Tax paid / self assessment tax paid Challan

Note: Original documents are required for verification purpose only

  • KYC Documents
  • Copy of last 3 years Income Tax Returns of the applicant along with computation of income duly attested by a Chartered Accountant
  • Copy of last 3 Years Balance Sheet and Profit & Loss Account of the firm duly attested by a Chartered Accountant
  • Brief Business Profile on the Letter Head of the firm by the applicantincluding front page
  • Bank Statement for the last 1 year for the Savings A/c & Current A/c
  • Copy of either Shop & Establishment License / VAT Registration or any other mandatory license / registration
  • Copy of the Partnership Deed (if Applicable)
  • Copy of Tax Deduction certificate / Form - 16A (if applicable)
  • Details of Contract (if applicable)
  • Copy of Advance Tax paid / self assessment tax paid Challan
  • Copy Educational Qualification Certificate
  • Copy Professional Practice Certificate
  • Salary Certificate (in case of doctors having salaried income)

Note: Original documents are required for verification purpose only

Important

You can now avail subsidy from the Central Govt. on purchase of your first house under "Pradhan Mantri Awas Yojna". For more details click below

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