FAIR PRACTICE CODE
(a) All communications to the borrower will be in the vernacular language or a language as understood by the borrower.
(b) Loan application forms would include necessary information which affects the interest of the borrower, so that a meaningful comparison with the terms and conditions offered by other NBFCs can be made and informed decision can be taken by the borrower. The loan application form may indicate the documents required to be submitted with the application form Read more
Best Capital- KYC & AML Policy
RBI has issued guidelines on Know Your Customer (KYC) standards and AML (Anti-Money Laundering) Standards vide a circular no. DNBS (PD). CC No 48/10.42/2004-05 dated February 21, 2005 and RBI has issued a Master Circular bearing circular No. DNBS (PD). CC No 184/03.10.42/2010-11 dated July 01, 2010 (Master Circular) wherein the RBI has consolidated and updated all the instructions to the KYC standards and AML Standards.
The Guidelines issued with the circular are in the context of the recommendations made by the Financial Action Task Force (FATF) on anti-money laundering standards. Compliance with these standards by all NBFCs registered with RBI has become imperative.
These Guidelines lay down the minimum requirements / disclosures to be made in respect of clients. This policy document is based on the RBI Guidelines and policy framework but amended at places to suit specific requirements of Best Capital Services Limited Best Capital Read more
Great organisation to get loan very less paperwork and staff is very helpful
Nagendra Singh Shekhawat
Excellent employees who are punctual and professional in approach. They understand your need and help you to get the right product. Best part of this organisation is that they are a phone call away and help you their level best. I wish all the best and luck to this organisation, keep it up...
Best Capital is a common man's NBFC. The pioneers of the company themselves have witnessed & experienced loan services at the grass root level & very well understands the loans' business. I wish the company all the very best.