All borrowers go through a thorough financial, personal, professional and social background check which is performed through the use of sophisticated technology and machine learning algorithms working in tandem with experienced professionals.
The registration process to become an investor and fast and simple. Some of the basic requirements to be eligible to become an investor are:
Business Experience of Minimum 3 Years
Pvt. Ltd. Co. and Closely Held Pub Ltd. Co.
Entity Vintage of Minimum 1 Year.
Minimum Key Person Age 21 Years
Stability at Office/Factory of Minimum 1 year.
Minimum Machine Cost of INR 10 Lacs.
Either Residence or Factory or Office Ownership
Identity Proof
PAN Card
Adhaar Card / Voter ID / Passport
Address Proof (any one of the following)
Entity : Proprietorship, Partnership, LLP, Pvt. Ltd. Co. and Closely Held Pub Ltd. Co.