Documents Required for Personal Loans for Salaried, Self Employed, NRIs & Pensioners

Posted by Ajay Singh
5
Feb 11, 2022
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Whenever you apply for a personal loan, the documentation process is always very crucial. Whether you apply for an instant personal loan or a normal personal loan, you need to submit all the documents to the financial institutions. It is important to complete the documentation process along with the application form. If you were applying for a personal loan offline, you need to physically submit the list of documents as required. For online personal loans, you need to upload scanned copies of all your original documents. The requirement of personal loan documents is different for salaried self-employed, pensioners, and NRI individuals. If you are planning to get a personal loan, here’s the list of documents that you need to provide.

 

List of Documents Required for Salaried Employees

 

Proof of photo identity

 

        Passport

        Voter’s ID

        PAN Card

        Driving License

        Aadhaar Card

 

Proof of residence

 

        Passport

        Aadhaar Card

        Utility Bill

        Ration Card

        Driving License

 

Proof of ownership of the residence

 

        Property documents

        Electricity bill

        Maintenance bill

 

Proof of income

               

        Salary slips for the last three months along with Form 16

        Bank statement for the previous six months where the salary has been credited

 

Proof of job continuity

 

        Employment certificate from the current employer

        Certificate of experience

        Appointment letter from the current employer

Proof of investment

 

        Fixed assets

        Shares

        fixed deposit.

        Bonds

        Fixed deposit

 

 

Documents for self-employed individuals

 

Proof of photo identity

 

        Passport

        Voter’s ID

        PAN Card

        Driving License

 

Proof of residence

               

        Passport

        Aadhaar Card

        Utility Bill

        Ration Card

 

Proof of residence ownership  

 

        Property documents

        Electricity bill

        Maintenance bill

 

Proof of office address                

 

        Maintenance bill

        Property documents

        Utility bill

 

Proof of office ownership

               

        Maintenance bill

        Property documents

        Electricity bill

 

Proof of business existence

 

        Tax registration copy

        Company registration license

        Shop establishment proof

 

Proof of income

 

        Income tax return

        Cash flow statement

        Balance sheet

        Audit report

        Profit and loss statement

        Bank statement

        Savings and current bank statement for the past year

 

Proof of investment

 

        Fixed assets

        Fixed deposits

        Shares

 

Documents for NRI applicants

 

Proof of identity

               

        Copy of your passport

        Copy of your visa

 

Proof of employment   

 

        Appointment letter

        Job contract

        Identity/Labour card

        Official email ID

 

Proof of income

               

        Bank statements of the last 6 months

        Salary slips or salary certificate

        Recent passport-size photographs

 

 

Documents for pensioners

 

Proof of identity/age    

 

        Ration card

        PAN card

        Voter ID card

        Passport

        Driving license

        School leaving certificate

        Birth certificate

 

Proof of address

 

        Aadhaar card

        Passport

        Ration card

        Utility bills

        Driving licence

 

Proof of income 

 

        Bank passbook

        Bank statements of the last 6 months

        Form 16

        Income tax returns

        Copy of pension payment order

        Recent passport-size photographs

 

 Why is documentation important?

 

Personal loans are completely unsecured forms of loans. There is no collateral or secured property attached to personal loans. This means, there is a significant measure of risk in lending without a proper background verification. Loan providers run a complete verification and background check on the individual as well as employment and income. Only after confirming the details and information validity, the personal loan approval is given.

 

Wrapping up

When you take an instant personal loan online, it is important to have all the personal loan documents arranged. Personal loans are always the best go-to financing option during any kind of financial crisis.

 

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