Follow Us:

Corporate Governance

Home Corporate Governance


(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