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Company to mention details of the Unincorporated bodies Name of UIB holding of director type of UIB viz. Proprietorship partnership firm etc if any in the group where the directors may be holding directorship with/without substantial interest. Whether number of directorships held by the Director exceeds the limits prescribed under Section 275 of the Companies Act 1956 / Section 165 of the Companies Act 2013. Corporate holds substantial interest. concerns at 12 above for foreign directors/...

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How to fill out nbfc account aggregator

01

Step 1: Gather all necessary information and documents such as KYC documents, financial statements, and operational details.

02

Step 2: Visit the official website of NBFC Account Aggregator.

03

Step 3: Click on the 'Sign Up' button to create a new account.

04

Step 4: Fill out the required information in the registration form.

05

Step 5: Submit the form along with the necessary documents.

06

Step 6: Wait for the approval of your account by the NBFC Account Aggregator.

07

Step 7: Once approved, login to your account and start filling out the required details regarding your financial transactions.

08

Step 8: Ensure all the entered information is accurate and up-to-date.

09

Step 9: Review and confirm the filled-out form.

10

Step 10: Submit the completed form to the NBFC Account Aggregator for further processing.

Who needs nbfc account aggregator?

01

Banks and financial institutions

02

NBFCs (Non-Banking Financial Companies)

03

Lending platforms and fintech companies

04

Accountants and financial advisors

05

Data aggregators and analytics firms

06

Individuals and businesses who wish to have a consolidated view of their financial information across multiple accounts.

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What is nbfc account aggregator?

NBFC account aggregator is a financial entity that consolidates and provides access to financial data from multiple sources in a standardized format.

Who is required to file nbfc account aggregator?

NBFC account aggregator entities are required to file their reports with the designated authority.

How to fill out nbfc account aggregator?

To fill out nbfc account aggregator, entities need to provide accurate and complete financial data from various sources following the specified format.

What is the purpose of nbfc account aggregator?

The purpose of nbfc account aggregator is to provide a consolidated view of an individual's financial information from multiple accounts for better financial planning and analysis.

What information must be reported on nbfc account aggregator?

Information such as account balances, transaction history, income, and expenses must be reported on nbfc account aggregator.

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