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What are the documents required for agent-institution on-boarding?

Documentation requirements which need to be furnished with the respective BBPOU:

1. Business address authorisation letter and licence to carry on business.

2. Compliance of KYC (proof of registered/business address, active bank account details, PAN).

3. Credibility check, Credential verification and Banker’s Opinion Report

4. ITR of last 2 years.

5. Financial Statements for at least 2 years/other credit verification/Background check/CIBIL verification of promoters and directors.

6. Should not be part of blacklist as and when introduced by BBPCU or any other competent authority.