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Policy

The document outlines the criteria and required documents for channel partners to apply for a loan and login for swipe machine services. Key requirements include a minimum of 2 years of business operation, specific financial thresholds, and various documentation such as KYC, business registration, and banking history. Certain business types are excluded, and both soft and hard copies of the documents are necessary for the application process.

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moneybazaar.branch
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4 views3 pages

Policy

The document outlines the criteria and required documents for channel partners to apply for a loan and login for swipe machine services. Key requirements include a minimum of 2 years of business operation, specific financial thresholds, and various documentation such as KYC, business registration, and banking history. Certain business types are excluded, and both soft and hard copies of the documents are necessary for the application process.

Uploaded by

moneybazaar.branch
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as DOCX, PDF, TXT or read online on Scribd
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Dear Channel Partner

As discussed,

Kindly find basic criteria for login and find below docs required for login

2 years old shop,

1 year old swipe machine

1.5 lacs minimum monthly swipe on daily basis

1 property to be self-owned

Retail business except pure mobile retail shop and dance bar

Loan from 1 lacs to 10 lacs max.

Tenor 180 days to 360 days,

Cibil to be clear.

Monthly swipe to be minimum 15 days

We normally do all profiles – Chemist/Garments/Light shop/Furniture shop/Wine


shop/Saalon/Spa/Cosmetics store/Imitation jewellery/Bar and Rest./ Bars/Veg
Rest/Hotels/Resort/ GYM/Auto Dealers/Etc profile

No go profile Mobile shop / Jewellery shop

Docs required for Login

Kyc of app and co app

kyc of company

MOA and AOA if pvt ltd

Partnership deed if LLP or partnership

List of shareholding on letter head


Address proof of office and residence

Light bill of office and residence , If rented then rent agreement

1 year Banking in PDF format/ Also hard copy require for last one
year, wherein Swipe machine is settled.( need all banking wherein all
swipe machine amount settled.

MID and TID no of all swipe machine

1 business reference and 1 personal reference with Name, No, email


id, occupation details and full address

App photo and co app photo

Duly signed Form

VAT/GST/ Gumasta, Business registration proof.

ALL docs required Soft copy and Hard copy too,

Banking to be PDF format only.

Kindly Note : If sanction our Swipe machine will be installed for Repayment for loan
tenor

Kindly find DSA agreement

For channel partner,

Kindly find below docs required

Need KYC,
Business details,

Address proof,

Bank details,

Rent agreement if shop on rent,

Company docs as per proprietor / Partnership /Pvt Ltd

Also Attached agreement to be stamped with 300/- duly filled.

Abhishek Agarwal

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