Login Checklist – Personal Loans Salaried

Name of the Applicant Date

Customer Category Code Category S ub Code
Loan Amount Applied for Rs: Tenure
PQ Stamp Check on whether applicant has PQ Offer Y /N
Sr.N
o. D ocume nts Che ck list f or Login Y / N Sale s CPA
Passport, Voter ID, Driving License, PAN Card, Aadhar Card, ID card with
applicant’s photograph issued by central/state government departments,
statutory/regulatory authorities, PSUs, Scheduled comm. Banks and
public financial institutions, Letter issued by gazetted officer with duly
attested photograph of the person (Refer Annexure 1 for letter format to
1 Identity Proof (As per Revised KYC) be used for certification by Gazetted Officer & Class of Gazetted Officers)
Declaration to be taken from Borrower in case of DOB mis-match
Passport, Voter ID, Driving License (Driving licence [DL] issued by
Maharastra State Regional Transport Office or any DL bearing exclusive
disclaimer for not using the DL as residence proof will not be considered
as an Address Proof), Aadhar Card, ID card with applicant’s photograph
issued by central/state government departments, statutory/regulatory
authorities, PSUs, Scheduled comm. Banks and public financial
institutions, Letter issued by gazetted officer with duly attested
photograph of the person (Refer Annexure 1 for letter format to be used
2 Address Proof (As per Revised KYC) for certification by Gazetted Officer & Class of Gazetted Officers)
If the current address in application form does not match with the address proof submitted as per point 2, then
additional document to be collected from the 32 credit due-diligence documents
3 Photograph One latest Passport size
Electricity Bill, Municipal Tax Receipt, (Share Certificate with Flat No to be
4 Residence Proof (If Owned) considered as OHP only)
Registered Rent agreement (with utility bill), Land line bill,Post Paid
5 Residence Proof (If Rented) Mobile Bill, Bank state., Passport, Driving License, Voter ID
If Bachelor accommodation, Permanent Land line bills (Optional as per policy), Relationship Proof ( if bill is of
6 address relation as specified)
7 Land Line No at Residence Latest bill
8 PAN Card No Photo Copy
9 Income Latest salary slips, Bank Statement of last 3 months, Form 16
10 Signature Signature verification from bank, Passport, Driving License, PAN Card
11 Current Employment Employment Offer letter, Salary Slips, Photo ID Card
Salary Slip with DOJ, Form 16 of current & previous cos , Previous
12 Total Employment company Appointment / relieving letter
Add. and email id captured correctly, to mention in file if no external
13 Office add / mail id and Personal mail id access to official mail id
14 Bank Statement 3 months
1.Self attestation /OSV : All Docs to be self attested by applicant & KY C to have OSV done by FPR
2 . N OT E : I N CA SE T H E R E SI P R OOF D OCS A R E N OT I N A P P L I CA N T S N A M E , P L S P R OVI D E R E L A T I ON SH I P P R OOF . E g - D o c um e nt i n F a the rs N a m e
P a ssp o rt o r R a ti o n Ca r d Ca n b e re l a ti o nshi p P ro o f, I f D o c um e nt i s i n H usb a nd s N a m e - M a r ri a g e Ce rti fi c a te c a n b e ta ke n
3 .Sr
T he A p p fo rm to b e fi l l e d up i n a l l re sp e c ts. T e a r A w a y A c kno w l e d g e m e nt sho ul d no t b e r e ta i ne d .
No Parameter Criteria Y / N Sales CP
1 Age 23 years for Elite/SP, Preferred 25 years for Others
Avg last months net Salary(without
2 incentive /bonus) Minimum Salary as per customer category (17.5K onwards)
3 Co. Category Elite/ SP / Preferred / Others / Govt.
4 Total / Current employment 2 years / 1 year (Total 1 year for Elite with sal >50K)
5 Accommodation : Bachelor / Family
Current Residence : Rented / Own Residence must be owned sub to following exceptions : FI at PA OR TVR
6 residence at PA. Stable in his current residence for minimum of 1 year. Not
7 Stability at current residence( If rented) Applicable for Own House
9 PL / AL / HL Repayment Track ( active/closed for / within last 12 months and No Bounces)
ICICI Bank SA st Account vintage of 6 months and mini AQB for last 2
HH Account
10 qrts being 10K
11 Official E Mail :
12 Mobile No.
13 Land line No at Resi / Off (with ext no)
Submitted at CPA Name of the employee received at CPA
Signature Signature
Date