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