Easy documentation for quick processing.

Checklist of Documents

You need to submit the following documents to register and participate in a Muthoot Chit Group


1. Subscribing to a Chit Fund

During enrolment, you need to submit self-attested copies of the following documents.

  • ID Proof (Copy of Aadhar Card/Voter ID/PAN Card/ Passport)
  • Address Proof (Copy of Aadhar Card/Voter ID/Passport/Gas Bill/Electricity Bill/Mobile Bill)

2. Prize Money Disbursement

At the time of Prize Money enrolment processing, the subscriber must submit self-attested copies of the following documents along with the required application forms.

KYC Documents

Mandatory with all classes of Security from both Subscriber/s & Guarantors
Identity / Age Proof Copy of Aadhar Card / Voter ID / PAN Card / Passport (Self attested)
Address Proof Copy of Aadhar Card / Voter ID / Passport / Gas Bill / Electricity Bill / Mobile Bill (Self Attested)
Permanent Address Proof Copy of Aadhar Card / Voter ID / Passport / Gas Bill / Electricity Bill / House Tax receipt (Self-attested)
*# Copy of House / Property latest Tax paid receipt

Income Documents

For Employees: For businessperson/s/professionals/others
Copy of Employee ID Card Copy of GST Certificate / Licenses / Govt approvals
Computerized Payslip / Salary Certificate (self-attested) / with disbursing officer attestation for latest three months Copy of Proof of business established for ten years
Copy of Bank Account statement for latest one year (self-attested) – salary account Copy of Bank Account statement for latest one year (Self-attested) – business account
Copy of Form No. 16 issued by Employer (for latest three years) Copy of Audited Balance Sheet / Profit & Loss Account / adjusted statement of income certified by an auditor, GST Returns for latest three years
Copy of Income Tax Return for latest three years with Acknowledgment/income computation (Self-attested)
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