List of documents required for Networth Certificates. 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
(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
12. Cash - Details of Cash in hand or Cash Ledger
13. 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
14. Land, Plot, Space - Any One Ownership Proof (Index Copy, Property Tax Bill,
7/12 or 8A Record,
Purchase Agreement)
15. Residential Flat, Bungalow, House, Villa, Apartment - Index Copy/Electricity
Bill/Purchase
Agreement/Property Tax Bill/Any other record (Any One Doc)
16. Commercial Office, Space, Factory - Index Copy/Electricity Bill/Purchase
Agreement/Property Tax
Bill/Any other record (Any One Doc)
17. 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
18. Personal Loan, Home Loan, Mortgage Loan, Business/Education Loan, Any type of
Loan - Loan
Statement or Outstanding balance Letter
19. Any other Payable - Proof of Payable.