(trickle flood technologies pvt ltd), an rbi-certified nbfc-p2p having registered address at 601 links building, road no. 14, corner of khar and pali, khar west, mumbai 400052 hereby cautions the general public that some unscrupulous parties are trying to mislead the public by acting as loan...
The lender can now only store information like the name, address, contact details of the customer, etc. The digital lending apps cannot store the biometric information of the borrower. The regulated entities have been given time till 30 November 2022, to implement the guidelines. The main object...
A Liaison Office is established and registered for 3 years at a time, except in the case of Non-Banking Finance Companies (NBFCs) and those entities engaged in construction and development sectors, for whom the validity period is two years only. Requests for extension of validity for LOs may...
4. Borrowers obtaining sub-loans through DFIs/Banks/NBFCs etc. should not complete this form as the concerned financial institution would directly submit ECB-2. 5. Before forwarding the return to Reserve Bank (DESACS), the Company Secretary / Chartered Accountant must scrutinise related original ...
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