Documents For Home Loan Transfer

IIFL – Balance Transfer – Document Documents For Home Loan Transfer - Salaried Individuals With IIFL Home Loans not only are you assured of faster processing of your loan application but also enjoy a hassle free experience.

To make your application process simpler, here is a list of documents that you will need: 

Salaried

Document Type  

Application form Click here to Download application form Identity Proof PAN Card and Voter Card (both mandatory) and any one of the below documents 1.

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Valid Passport Aadhar Card Driving License Photo Credit Card Photo Identity card issued by Govt. body Letter from recognized public authority or public servant verifying the identity of the customer with photograph (not more than 30 days old) Address Proof Any one of the below documents: 1.

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Valid Passport Voter Card Aadhar Card Letter from a recognized public authority or public servant verifying the identity and residence of the customer 5. Latest Utility bill 6. Rent agreement on stamp Paper 7. Bank Statements reflecting address of borrowers of any commercial nationalized bank 8. Credit Card Statement not older than 3 months 9. Life Insurance Policy 10. Residence address Certificate /letter by employer on company letterhead 11. Copy of Sale Deed of the property (residence), if owned 12. Municipal or property tax receipt 13. Post office saving bank account statement

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14. Pension or family pension payment orders (PPOs) issued to retired employees by Govt. departments or Public Sector Undertakings, if they contain the address 15. Letter of allotment of accommodation from employer issued by State or Central Govt.departments, statutory or regulatory bodies, and public sector undertakings, scheduled commercial banks, financial institutions, and listed companies. Similarly, leave and license agreements with such employers allotting official accommodation 16. Documents issued by Govt. departments of foreign jurisdiction and letter issued by Foreign Embassy or Mission in India Proof of income All the documents given below: 1. Last 2 months salary slip 2. Last 6 months bank statement of salaried account 3. Latest Form 16 / ITR Other documents All the documents given below: 1. Documents related to running loans along with last 6 months bank statement from which the repayment of these loans are made 2. List of documents from existing Financial Institution 3. Foreclosure Letter from existing Financial Institution Property Documents All the documents given below: 1. Copy of complete chain documents of the property (as applicable) 2. Copy of Approved Plan(if available)

Documents For Home Loan Transfer - Self Employed With IIFL Home Loans not only are you assured of faster processing of your loan application but also enjoy a hassle free experience.

To make your application process simpler, here is a list of documents that you will need: 

Self Employed

Document Type  

Application form Click here to Download application form Identity Proof PAN Card (mandatory) and any one of the below documents

1.

2.

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4.

5.

6.

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Valid Passport Voter Card Aadhar Card Driving License Photo Credit Card Photo Identity card issued by Govt. body Letter from recognized public authority or public servant verifying the identity of the customer with photograph (not more than 30 days old) Address Proof Any one of the below documents: 1.

2.

3.

4.

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Valid Passport Voter Card Aadhar Card Letter from a recognized public authority or public servant verifying the identity and residence of the customer 5. Latest Utility bill 6. Rent agreement on stamp Paper 7. Bank Statements reflecting address of borrowers of any commercial nationalized bank 8. Credit Card Statement not older than 3 months 9. Life Insurance Policy 10. Residence address Certificate /letter by employer on company letterhead 11. Copy of Sale Deed of the property (residence), if owned 12. Municipal or property tax receipt 13. Post office saving bank account statement 14. Pension or family pension payment orders (PPOs) issued to retired employees by Govt. departments or Public Sector Undertakings, if they contain the address 15. Letter of allotment of accommodation from employer issued by State or Central Govt.departments, statutory or regulatory bodies, and public sector undertakings, scheduled commercial banks, financial institutions, and listed companies. Similarly, leave and license agreements with such employers allotting official accommodation 16. Documents issued by Govt. departments of foreign jurisdiction and letter issued by Foreign Embassy or Mission in India Address Proof for Business Entities Any one of the below documents: 1.

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Shops & Establishment Certificate Trade License Certificate SSI Registration Certificate PAN Card/Sales Tax/ VAT Registration Certificate Partnership Deed (for firms) / Memorandum of Association (MOA) for companies Export-Import Code Certificate/Factory Registration Certificate Professional qualification Certificate and Degree Certificate for Professionals SEBI Registration Certificate Registration No issued by ROC

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Proof of income All the documents given below: 1. Income Tax Returns along with computation for last 2 financial years 2. Balance Sheet and Profit & Loss account along with all annexures (duly CA certified and audited if applicable) 3. Last six months current account statement of the business entity and saving account statement of individual Other documents All the documents given below: 1. Documents related to running loans along with last 6 months bank statement from which the repayment of these loans are made 2. Latest List of share holding pattern (duly CA/CS cert ified) 3. MOA(for private Limited companies) 4. Partnership deed (for partnership firms) Property Documents All the documents given below: 1. Copy of complete chain documents of the property (as applicable) 2. Copy of Approved Plan(if available)