Financial Documents:
- Bank Statements and Certificates: Including savings accounts, fixed deposits, and other banking assets.
- Proof of Income: Pay slips, payroll records, salary certificates, and other income documentation.
- Tax Documents: Income tax returns and statements submitted to tax authorities.
- Loan Files and Repayment Schedules: Details of existing loans, approval letters, and repayment plans.
- Asset Documentation: Property deeds, vehicle registration papers, and proof of ownership.
- Investment Records: Statements for mutual funds, stocks, bonds, and other financial investments.
- Pension and Retirement Fund Statements: Documentation of pension contributions and retirement savings.
- Insurance Policies and Claims: Details of insurance coverage, policies, and claims filed.
- Receipts and Invoices: For significant purchases, services, or business expenses.
- Credit Card Statements: Monthly billing summaries and transaction history.
- Legal Affidavits: Financial affidavits used for legal or immigration purposes.
- Loan Approval and Disbursement Letters: Official documents confirming loan approval and fund release.
- Financial Statements: Balance sheets, income statements, and cash flow statements for businesses or personal finance.
- Commercial Documents: Purchase orders, contracts, and business agreements.
- Audit Reports: Financial audits and review reports conducted by auditors.
- Expense and Budget Reports: Records detailing expenses, budgets, and financial planning.
- Profit and Loss Statements: Summary of income, expenses, and profitability.
- Business Licenses and Registration: Valid business registration and licensing certificates.
- Income Certificates: Official proof of income issued by relevant authorities.
- Government Grant or Subsidy Letters: Documentation regarding financial aid received from government programs.
- Retirement and Savings Certificates: Certificates confirming retirement savings and fixed deposits.
- Loan Application Forms: Forms submitted for personal or business loans.
- Escrow and Investment Account Statements: Statements for escrow accounts and other investment holdings.
Document Types
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General: all other documents