I want to know the Required Documents for CSP in SBI SAVE Solutions Pvt. Ltd. (SAVE) so will you please tell me?

SAVE Solutions Pvt. Ltd. (SAVE) is registered in November 2013 as a Company Act, 1956. SAVE is working as a business correspondent for State Bank of India and Bank of India In view of providing better access to finance and add more portfolios of products.

SAVE has pioneered BC mode and have partnered with banks to address the issue of financial inclusion and take the banking services to the last suite.

SAVE is a Bihar based organization which aims to provide banking services in the villages of the country that have traditionally not been able to avail the services of the formal banking sector.

Required Documents for CSP-

Xerox copy of Educational Certificates in dupelicate (self attested)

Xerox copy of ID voter Card (self attested)

Xerox copy of PAN CARD (self attested)

Two Original self attested PP size Photographs

Original Reference of two reputed persons (with full detail along with Mobile No.) in the locality who know new aspirants/incharge for CSP at least for five years

FIVE Non Judicial Stamp papers of Rs/- 150=00 each

CSP + Premises holder/owner/landlord Agreement to show about KIRAYADARI where CSP is to be opened

Xerox copy of Income Tax Return (at least two years) of CSP incharge or aspirant

Due Diligent Report

Police Verification regarding non involvement in any criminal cases

Declaration in form of Affidavit regarding non involvement in criminal cases, political activities etc.

CSP locations-




contact-

Corporate Office

SAVE Solutions Pvt. Ltd
APEX Tower 4th Floor, Near Kaveri Sweets
A. P. Colony, Gaya (Bihar) - 823001
Email ID : - csprequest@sbisave.co.in