Muds Services: NBFC-Peer to Peer Lending License Company Registration with ROC with P-2-P Objects Preparing RBI Application for License IT and Data Security Policy Framework End to End Liaisoning with RBI Grant of NBFC License https://muds.co.in/nbfc-peer-to-peer-lending-registration/

1. Peer To Peer (P2P)
Lending Business In India
MUDS Management Pvt. Ltd.

2. MUDS Services
NBFC -
Peer to Peer
Lending License
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2 4 6
Company
Registration
with ROC with
P-2-P Objects
Preparing RBI
Application
for License
IT and Data
Security Policy
Framework
End to End
Liaisoning
with RBI
Grant of
NBFC License
MUDS Management Pvt. Ltd.

3. Peer to Peer (P2P) lending, also known as social
lending/cloud lending is a method to finance debt which
enables individuals to lend and borrow money without the
involvement of an official financial institution as an
intermediary. In P2P lending, lenders are free to choose
whom to lend and can diversify their options among
different borrowers.
An Overview
MUDS Management Pvt. Ltd.

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Directors are fit
and proper
Serve Public Interest
by the grant of CoR
Incorporated in India
Plan for efficient
Information
Technology System
Technological,
Entrepreneurial and
Managerial Resources
Adequate capital
structure
Viable business plan
Eligibility Criteria
MUDS Management Pvt. Ltd.

5. Documents Required
MUDS Management Pvt. Ltd.
01
PAN Card & ID Proof
(Aadhar Card,
Voter ID Card, etc.)
02
Passport Size Photos
03
Address Proof
(Bank Statement,
Telephone bill, Mobile
Bill, and Electricity Bill)
04
Ownership Documents
or Rent Agreement
for office space
05
Certified Copy of
Certificate of
Registration
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A copy of Fixed Deposit
receipt and bankers’
certificate of lien
indicating balances
in support of
Net Owned Funds.

6. Documents Required
MUDS Management Pvt. Ltd.
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Bankers Report for
Applicant Company/
group companies
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Certified copy of an
extract of the main
object clause in the
MOA (Memorandum of
Association) relating to
the financial business.
09
Certified Copy of the
Board resolution
10
CIBIL records of all
shareholders (more
than 10% share in
Company) and directors
11
Education & Experience
proof of promotors
12
Net worth certificates
of directors and
shareholders

7. Scope Of Activities
MUDS Management Pvt. Ltd.
Act as an intermediary
to the participants
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Cannot raise or/under
the section 45l(bb) of
the companies act 2013
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Can not lend
on its own
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8. Scope Of Activities
MUDS Management Pvt. Ltd.
Can not provide/
arrange credit
enhancement/
guarantee
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Can not facilitate/
permit any secured
lending through
its platform
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Can not hold on
funds received on
its balance sheet
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9. Scope Of Activities
MUDS Management Pvt. Ltd.
Can not sell any other
financial product
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Can not permit
any international
flow of funds
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Ensure adherence to all
applicable legal norms
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10. Advantages
MUDS Management Pvt. Ltd.
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Diversification
options is more
for investors.
Higher Profit
Margins Due to
Unrestrictive
Interest Rates.
Utilizing Market
Space of Small
Business Owners.
Higher returns for
credit investors
compared to
traditional
investment
methods.

11. Advantages
MUDS Management Pvt. Ltd.
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Freedom in terms
and conditions
ensures hassle
free experience
for borrowers.
Serving a large
consumer base
that serves long
term prospects
of business.
Portfolio creation
is allowed for
such investments.
Financial
Inclusion of
Potentially
Risky Borrowers.

12. Limitations
Returns lower
than publicly
traded index fund.
High level of
Financial
Sophistication
is demanded.
Exposure to
defaults from
lenders side.
Borrowers who
do not have
credit history
are excluded.
Invades personal
privacy of borrowers.
MUDS Management Pvt. Ltd.