Credit Card

For Credit Card applications, required documentation generally varies by applicant type (individual vs. corporate), credit type, and financial institution. Here's a detailed breakdown of the standard documents required:
1. Identity Verification
-
Government-Issued Photo ID: Passport, Driver’s License, National ID Card, or Social Security Card.
-
Additional ID (if required): Some banks may require two forms of ID for enhanced verification.
2. Proof of Address
-
Utility Bills: Recent utility bills (water, electricity, gas) that display your name and address, usually within the past 3 months.
-
Bank Statements or Credit Card Statements: Recent bank or credit card statements with your name and residential address.
-
Lease Agreement or Property Tax Receipt: For renters or homeowners, these can serve as additional address verification.
3. Proof of Income
-
Salary Slips: Last 2-3 months of salary slips or pay stubs to verify income level.
-
Bank Account Statements: Recent bank statements showing consistent deposits, often covering the past 3-6 months.
-
Income Tax Returns (ITR): Tax documents for the previous year or two to demonstrate annual income.
-
Employment Letter: For employed applicants, an employment verification letter may be required to confirm current employment.

Navigating complex
transactions with Investment Banking
Private Equity Firm
The Investor's Pool
Coming soon our Mobile App
About
Contact
FAQ
ADVERTISE
© 2024 by THFC. Powered and secured by AnyBranding