Document required for Net Worth Certificate
Find check list of Document required for Networth Certificate. Client can send any document from below list, also if you posses any other document then we will consider on subjective basis. Below Document Check list is common for all kind of networth certificate including VISA Purpose, Loan, Insurance, License, Registration purposes.
(A) Personal KYC Document Required for Networth Certificate (Mandatory)
(1) Identity Proof of Person * (Any One) – PAN Card / Aadhar Card / Driving License / Voter ID Card / Passport.
(2) Address Proof of Person * (Any One) – Aadhar Card / Voter ID Card / Passport / Bank Statement or Passbook / Electricity Bill / Tax Bill / ITR / Property Index Copy etc.
(3) Mobile Number and Email id of Applicant
Important: In Case of Joint Applicant Certificate/Family Wealth Certificate We need One ID Proof and One Address Proof Document of Each Family Member.
(B) Movable and Liquid Assets Document Check List for Net Worth Statement
(4) Saving/Current Account Bank Balance – Bank Statement or Passbook of Latest Date
(5) FD / Fixed Deposit Balance – Statement or FD Receipt
(6) PPF – PF Account Balance – PPF Statement or PF Passbook Latest
(7) Mutual Fund Investment – Latest Mutual Fund Holding Statement / NAV Report
(8) Investment in Shares – Latest Holding Report of Shares/DEMAT
(9) Life Insurance Investment – Latest Premium Paid Receipt / Statement
(10) Gold and Gold Ornaments – Purchase Bill/ Quantity in hand Details / Valuation Report
(11) Car and Bike Vehicle – RC Book of Vehicle or Latest Insurance Policy
(11) Cash – Details of Cash in hand or Cash Ledger
(12) Furniture/Electronic Items – Considering only if valid bill copy available
Any other Liquid Assets – Supporting Document
(C) Immovable Assets (Property) Document List for Wealth Certificate
(15) Land, Plot, Space – Any One Ownership Proof (Index Copy, Property Tax Bill, 7/12 or 8A Record, Purchase Agreement)
(16) Residential Flat, Bungalow, House, Villa, Apartment – Index Copy/Electricity Bill/Purchase Agreement/Property Tax Bill/Any other record (Any One Doc)
(17) Commercial Office, Space, Factory – Index Copy/Electricity Bill/Purchase Agreement/Property Tax Bill/Any other record (Any One Doc)
(18) Agriculture Land – Village Record, 7-12 8A Account (Any One Doc)
Any Other Immovable Property – Property Valuation Report
(D) Liability and Loans Document List for Net worth Statement
(19) Personal Loan, Home Loan, Mortgage Loan, Business/Education Loan, Any type of Loan – Loan Statement or Outstanding balance Letter
(20) Any other Payable – Proof of Payable.
Net Worth Certificate Document Requirement
Legal ADDA
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