Documents Required For Applicant
Finsafe Advisors Pvt Ltd is a mature, new-age financial instrument for discerning investors. It is for those who can go beyond conventional wisdom and traditional routes of investment to make independent and well-judged risk assessments. It allows Lenders to have greater control over their money and provides an investment route where they do not have to share their interest incomes with intermediaries.
We, at Finsafe Advisors Pvt Ltd, seek to facilitate convenient lending opportunities for everyone. The platform provides the simplest and fastest method of registering as a lender, to anyone who is willing to lend. Our criterions are most basic and simple.
Documents Valid As Address Proof
- Be a resident of India
- At least 25 years of age
- Have a minimum income of Rs 10 lacs per annum
- Have a valid bank account in India.
- Have a PAN card.
- Have a record of investing in fixed deposits, stock market or any other investment product through a trading or DEMAT account
- Not have interest income of over 30% of Gross Income.
- Agree to abide by Finsafe Advisors Pvt Ltd Policies.
- Adhere to Lender Code of conduct
Institutional Lenders
Only RBI listed finance companies or Companies formed under the Indian Companies Act are eligible to apply
We at Finsafe Advisors Pvt Ltd are committed to Client confidentiality and the security of all information provided to us. We use this confidential information strictly for official purposes. We encourage all to please read Finsafe Advisors Pvt Ltd Policy and Terms and Conditions carefully.
Simply click on the SIGN UP icon to your right, and register through the simple step by step process as instructed. Go ahead and take the first step to make every % counts!
Finsafe Advisors Pvt Ltd strongly recommends that Lenders should invest from their surplus income and not borrow to do the same.
| 1 | Photographs | 2 copies |
| 2 | Identity Proof (any one of the following) |
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| 3 | Date of Birth Proof (any one of the following) |
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| 4 | Signature Proof (any one of the following) |
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| 5 | Address Proof (any one of the following) |
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| 6 | Contact Proof (any one of the following) |
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| 7(a) | Bank Statements | Last 3 months |
| 7(b) | IFSC Code | 1 canceled cheque or photocopy of the front page of the bank’s passbook |
| 8 | Proof of Income | Last year’s Business/Personal ITR or Income Declaration |