Regarding licence

KAILAS PATIL (Querist) 21 January 2014 This query is : Resolved
respected sir,

kindly guide me regarding money lender licence i.e. how to apply, who will apply for money lendering business what is formalities & legal documents require & legal aspects. Authority to whom application will be submit. Also let me know can any agency are in force to work for licence

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ajay sethi (Expert) 21 January 2014
read provisions of money lenders act . it is self explanatory

Guest (Expert) 21 January 2014
Since your goodself is going to be or already financier take the advise of near by lawyer who would be helpful in future also(THANK LCI)

Rajendra K Goyal (Expert) 21 January 2014
Academic and commercial query as well.

Raj Kumar Makkad (Expert) 21 January 2014
Read Money laundering Act of your State.

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