- Business address authorisation letter and licence to carry out business.
- Compliance of KYC (Proof of registered / business address, active bank account details, PAN number).
- Credibility check, credential verification and banker's opinion report.
- ITR of the last 2 years.
- Financial Statements for at least 2 years / other credit verification/background check/ CIBIL verification of promoters and directors.
- Should not be part of the blacklist as and when introduced by Bharat Connect Central Unit or any other competent authority.
Was this article helpful?
That’s Great!
Thank you for your feedback
Sorry! We couldn't be helpful
Thank you for your feedback
Feedback sent
We appreciate your effort and will try to fix the article