NBFCs applying for registration in India need to submit the following documents: KYC of All directors and Shareholders A Detailed write-up about the professional backgrounds of directors and shareholders CA Certified Net worth of directors and shareholders Confidential Banker's reports about the shareh...
process from Drafting of Initial MoU, preparation of KYC documents as per the RBI requirements, submission of the same to RBI for approval for change of management; and after receiving approval from RBI finally completing the takeover process of NBFC Companies by executing Share Purchase Agreement ...