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Following are all the documents required while availing the Balance Transfer loan:
| Documents Required | Salaried | Self-Employed | Self-Employed Professional |
|---|---|---|---|
| KYC and other documents required for all categories | |||
| Application Form with photograph duly signed | ✓ | ✓ | ✓ |
| Identity, residence and age proof | ✓ | ✓ | ✓ |
| Processing fee cheque | ✓ | ✓ | ✓ |
| Office address proof | - | ✓ | ✓ |
| Copy of title documents for the property being mortgaged | ✓ | ✓ | ✓ |
| Proof of business stability/existence | - | ✓ | ✓ |
| Business profile | - | ✓ | ✓ |
| Additional documents for Balance Transfer | |||
|---|---|---|---|
| List of documents with existing financier | ✓ | ✓ | ✓ |
| Latest Outstanding Letter from existing financier | ✓ | ✓ | ✓ |
| Repayment Track Record | ✓ | ✓ | ✓ |
| Income documents required | |||
|---|---|---|---|
| Latest 6 months’ bank statement (salary account for salaried, Current Account for self-employed) | ✓ | ✓ | ✓ |
| Latest 3 months’ salary slips | ✓ | - | - |
| Form 16/ Income Tax Returns | ✓ | ✓ | ✓ |
| Educational qualification certificate | - | ✓ | - |
| Latest 3 years’ Financials – a) Computation of Income b) Balance Sheet and Profit & Loss Accoun (with Schedules and Audit Report) – Audited or CA certified |
- | ✓ | ✓ |
| RTR for existing loans for last 12 months | ✓ | ✓ | ✓ |
*SEP – Self-Employed Professionals
**SENP – Self-Employed Non Professionals
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Email us : customer.care@icicibank.com
