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November 27th, 2017, 10:33 AM
Super Moderator
 
Join Date: Mar 2012
Re: CIBIL India KYC

Trans Union CIBIL is India’s leading credit information company and maintains one of the largest collections of consumer information globally.


Know Your Customer (KYC) norms while submitting your documents, is a mandatory requirement for purchasing your Credit Score (and CIR) or CCR. The objective of performing a KYC check is to enable CIBIL to provide information to the rightful owner.

Individual Document

Acceptable documents:
For individuals purchasing the CIBIL Score [and CIR]
Identity Proof (Any 1)
Pan Card
Voters Identity Card
Address Proof (Any 1)
Bank Statement
Electricity bill
Telephone bill
Or (Any 1)
Valid Passport
Driver's License
Aadhar Card

Companies/ Business Entities

Acceptable documents:
For the business entity purchasing the Company Credit Report [CCR]
Address Proof (Any 1)
(in the Company name)
Bank Statement [Preferred]
Electricity bill
Telephone bill

For more details you may Contact to the TransUnion CIBIL the contact Detials Are given below

Contact Detials :
TransUnion CIBIL Limited
(Formerly: Credit Information Bureau (India) Limited)
One Indiabulls,
19th Floor, Tower 2A-2B,
Senapati Bapat Marg, Elphinstone Road,
Mumbai 400 013.
Tel : +91 - 22 - 6638 4600


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