Documents required for bank guarantee
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| 時間 | 作者 | 版本 |
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| 2022-03-30 09:22 – 09:23 | r1 – r9 | |
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+ Documents required for bank guarantee
+ *
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+ A bank guarantee is a financial tool where a bank or any other financial bodies act as a guarantor of the liabilities. In other words, banks agree to pay the money if an applicant is not able to meet the terms and conditions of the agreement.
+ Bank Guarantee – Documents Required
+ For an individual:
+ *Passport sized photographs of all the directors
+ *PAN Card copies of all directors and the company
+ *Address proof of company and directors
+ Registration certificate of VAT, GST, Sale, and SSI.
+ GST return for 1 year.
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+ Apply Online Click Here:- Bank Guarantee
+ Statement of saving account for 6 months of all the directors.
+ *Complete financial with annexure and audit report for last 3 years.
+ *Income Tax Return and computation for the last 3 years of all directors.
+ *Updated bank account statement of the company for the last year.
+ *Complete copy of memorandum order in hand.
+ *List of shareholders and directors with registered Chartered Accountant as on date.
+ Eligibility of Bank guarantee - Eligibility criteria for bank guarantee depends on several factors such as repayment history, age of the borrower, total work experience, business turnover, and creditworthiness, etc.
+ *The age limit of self-employed borrower should be 24 to 65 years of age.
+ *Business continuity must be a minimum of 2 to 5 years.
+ *The financial record of an applicant should be good.
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| 2022-03-30 09:22 | r0 | |
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