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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
  • Character / Police Verification Certificate (from the local police station)

Note: Additional details may be required based on the billing and business management requirements.

Pricing

Service Price (₹)
Money Lender And Pawan Broker (Finance Licence) ₹29,999/-
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Service Details

1. Money Lender Licence

Types

  • Individual Money Lender
  • Partnership Firm / Registered Business
  • Eligible Company or Finance Business
  • Cooperative Society, where permitted

Benefits

  • Supports lawful money-lending operations under the applicable state legislation.
  • Provides a regulatory framework for loan records, interest and borrower accounts.
  • Supports legal recovery procedures subject to applicable law.
  • Builds credibility through licensing and compliance.

Eligibility

  • Applicants must meet the applicable State Money Lenders Act requirements.
  • A valid business address and prescribed application documents are required.
  • The applicant must provide investment and business details and maintain required loan records.
  • Additional conditions may apply depending on the applicant’s legal structure and state.

2. Pawn Broker Licence

Types

  • Gold and Silver Pawn Broking
  • Jewellery and Precious Metal Pawn Broking
  • General Goods and Valuables Pawn Broking
  • Other Eligible Pledge-Based Lending Activities

Benefits

  • Supports lawful lending against pledged goods under applicable law.
  • Establishes a framework for recording pledged items and borrower transactions.
  • Supports transparent valuation, redemption and auction procedures as prescribed by law.
  • Builds customer confidence through documented and regulated operations.

Eligibility

  • Applicants must satisfy the applicable State Pawn Brokers Act requirements.
  • A suitable business premises and prescribed licence application are required.
  • Details of the proposed business and applicable security deposit must be provided.
  • Records of pledged goods, loans and borrower transactions must be maintained as required.

Govt fees : 

  • Investment below ₹1 Lakh – ₹5,000 (Deposit) + ₹5,000 (Govt Fee)
  • ₹1 Lakh to below ₹5 Lakh – ₹10,000 (Deposit) + ₹5,000 (Govt Fee)
  • ₹5 Lakh to below ₹10 Lakh – ₹25,000 (Deposit) + ₹5,000 (Govt Fee)
  • ₹10 Lakh & Above – ₹50,000 (Deposit) + ₹5,000 (Govt Fee)

Package Includes:

  • Eligibility and licence requirement assessment.
  • Document checklist and verification.
  • Application form preparation and online application assistance, where available.
  • Supporting document uploads and application coordination.
  • Follow-up assistance and application status updates.
  • Dedicated Relationship Executive support.

Step-by-Step Process

  • Consultation: Identify the required licence and applicable jurisdiction.
  • Documentation: Collect identity, address, business and investment documents.
  • Application Preparation: Prepare the prescribed forms and supporting documents.
  • Submission: Submit the application through the applicable portal or licensing authority.
  • Follow-Up: Assist with queries or additional document requests.
  • Licence Handover: Share the approved licence once issued by the authority.

Additional Services

  • Money Lender Licence Application and Renewal Assistance
  • Pawn Broker Licence Application and Renewal Assistance
  • Licence Amendment and Business Address Change
  • Partnership / Company Documentation Support
  • Security Deposit and Government Fee Guidance
  • Application Follow-Up and Licence Status Tracking
  • Assistance with Additional Documents Requested by the Licensing Authority
  • Compliance and Record-Maintenance Guidance

Important Note

  • Money Lender and Pawn Broker Licences are separate services, and their government fees, security deposits, documentation requirements and service charges may differ depending on the applicable regulations, investment category, licensing authority and scope of work.
  • A separate quotation will be provided for each licence. If both licences are required, a combined quotation can be provided after assessing the requirements.

Approximate Time Duration : Approximately 30–45 working days, subject to document verification, local requirements and processing by the licensing authority. This is an estimate, not a guaranteed timeline.

*Time may vary depending on government processing and document verification.

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.

 

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