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Money Lender And Pawan Broker (Finance Licence)


Documents Required

  • PAN Card of the applicant/business

  • Aadhaar Card of the applicant

  • Recent Passport-size Photographs

  • Address Proof of the business premises:

  • Electricity Bill / Rent Agreement / Property Tax Receipt / NOC from owner

  • Proof of Ownership or Lease Agreement of the shop/office

  • Business Registration Certificate (if applicable – like Shop & Establishment Act registration)

  • Bank Statement or Cancelled Cheque of business account

  • Income Tax Returns (ITR) of the last 2–3 years (may be required in some states)

  • Affidavit / Self-declaration confirming lawful activity and no criminal record

  • Police Verification Certificate (from the local police station)

Pricing

Service Price (₹)
Money Lender And Pawan Broker (Finance Licence) ₹36,999/-
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Service Details

Price Covers -Service + executive + admin + support: – end-to-end assistance including documentation, online uploads, portal management, expert consultation, printing and support from a dedicated relationship executive.


Note : Our service charges may vary depending on the specific requirements of each client. Prices are determined individually for every service based on scope, complexity, and customization needs. A detailed quotation will be provided after understanding your exact requirements.


Approximate Approval Time: 30 to 45 working days

Govt fees : 10000 (DEPOSIT) + 5000 (GOVT FEE) 5L Below


MONEY LENDER

Types

  • Individual Money Lender

  • Partnership or Registered Firm

  • Cooperative Society Money Lender

  • Finance Company or Private Financier

Benefits

  • Provides legal recognition and protection for money lending activities

  • Allows recovery of dues through legal procedures

  • Builds trust and credibility with borrowers and authorities

  • Permits collection of interest within government-approved limits

  • Supports expansion into finance and microcredit business opportunities

Eligibility

  • Individuals, partnerships, or firms engaged in lending money as a business

  • Must obtain a valid Money Lending Licence under the respective State Money Lenders Act

  • Should maintain records of borrowers, loans, and interest charged

  • Applicant must have a fixed business address and follow RBI or State Government regulation


PAWN BROKER

Types

  • Gold and Silver Pawn Broker

  • Jewellery and Precious Metal Pawn Broker

  • Vehicle or Asset-based Pawn Broker

  • General Goods Pawn Broker

Benefits

  • Provides legal status to operate pledge-based lending business

  • Ensures protection of rights during recovery or auction of pledged goods

  • Increases customer confidence through transparent and regulated operations

  • Helps expand business with compliance and record-based credibility

Eligibility

  • Individuals or firms lending money against pledged items such as gold, silver, vehicles, or valuables

  • Must obtain a valid Pawn Broker Licence under the State Pawn Brokers Act

  • Should maintain detailed records of pledged goods and borrower information

  • Must comply with valuation, interest rate, and auction guidelines issued by authorities


    DocZee Exclusive Benefits:

    • Consultations & Guidance: Book online/offline consultations with our experts for all documentation needs.

    • Pickup, Delivery & Tracking: Convenient document pickup, secure handling, and real-time status updates.

    • Support & Charges: Service charges applicable in urban areas (may vary); contact support@DocZee.in for assistance.


    Other Details:

    • Membership Plans: Join DocZee with NRI, Family, and Business Prime options .

    • Apply Now– https://doczee.in/membership_login

    • Premium Services: Priority document handling, secure D-Drive storage, and timely reminders & updates.

    • Prime Benefits: Expert support and a dedicated executive for your family’s documentation needs.