Gold, Micro Finance Institutions (MFI), SHG/JLG, Agriculture Loans data submission

Home Gold, Micro Finance Institutions (MFI), SHG/JLG, Agriculture Loans data submission

IU Services and Fee Structure with effect from 25th August, 2020

TABLE NO: V	Acceptance of Financial Information for individuals from Regulated Financial Creditors for Gold, Micro Finance Institutions (MFI), SHG/JLG, Agriculture Loans
Financial Information on Gold, MFI, SHG/JLG, Agriculture loans using submission method: Existing upload using FTP OR Digital Document Execution	Type of Service	Fee per loan/debt record of a borrower	Remarks
	Any time Default filing Error Marking Default Broadcast under Regulation 21 Filing of Closure of Loan/Debt Wallet and tracking service for DDE	Rs.10/- per loan record as a one-time fee	“GOLD” must be updated in the (Field Name “crdtsubtyp”) “MFI” or “AGR” or “JLG” or “SHG” must be updated in the (Field Name “crdtsubtyp”) “MFI” or “AGR”” or “JLG” or “SHG” must be entered in the ‘type of loan’ in API Stamp Duty, if any, is payable by the Submitter/ party to the contract
	Submission of Document	For documents stored in IU- Rs. 6/- per MB or part thereof, as a one-time Fee	For documents stored as per DDE process there will be no separate charges
Reports	Credit Facility Report Authentication Status Report Debt Query Entity Search Facility Record of Default (RoD)	Rs 10/- for download of each report	To be paid by Debtor/ Borrower as User
User Management	Creation of number of users	Rs.10/- for second user onwards for debtor (or other party)	To be paid by Debtor/ Borrower as User
Statement	One annual Statement	Free

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