List of docs
1. Photo copy of Valid passport
2. Photo copy of Latest valid visa
3. Social security card copy (Format Attached)
4. Employer contract copy or appointment letter copy
5. Photo copy / print out of latest three months pay slips / certificates with deductions
6. Photo copy of Address proof in India
7. POA as per attached format.
8. Photo copy / Print out of Last 6 months updated bank statement (foreign -salary account)
9. Photo copy / print out of last 6 months updated NRI account (In India).
10. Coloured Passport Size Photo of applicant & co-applicant- one each
11. Self declaration form (Format Attached DO NOT PUT THE DATE)
12. Admin fee cheque of 0.5% of the Loan Amount+ service tax 10.30% of Admin fee favoring
" HFC Ltd for loan A/c of Mr. _________" from NRI account
13. Self-attestation on all the photo copies / print outs as per above list
Personal details required:
1. Detail address of overseas with nearest landmark i. e. city, district, state.
2. Mobile number & land line number with ISD code.
3. No. of your stay at USA.
4. Employer details with detail address.
5. Employer phone number with ISD code, Fax number.
6. Your official mail ID & no. of employees working in your company.
7. Your designation & department.
8. No of years in this company or abroad.
9. Details of asset base (like house property, LIC, Shares & Securities)
10. Details of existing loans (Financial company, EMI, Loan amount, Balance EMI, Purpose of the loan)
11. Credit Card details.
12. Details of overseas bank account (Date of opening, type of A/C, Account number, Statement for last six months)
All the above information can be sent in email but following forms needs to be sent in hard copy.
1. Credit verification form
2. NRI Declaration form
3. NRI POA for HFC
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