#1
November 25th, 2017, 04:20 PM
| |||
| |||
CIBIL India KYC
Hii sir, I Wants to get the Checklist of the KYC Document of the TransUnion CIBIL India Will you Please Provide It ?
|
#2
November 27th, 2017, 10:33 AM
| |||
| |||
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 |
|