Money Club Guide

What if you want to join higher-amount Money Clubs?

By May 7, 2018 No Comments

Now, that you have started enjoying the Money Club we would like to tell that that everyone loves clubbing with verified clubbers! It increases the level of trust with the peers you are pooling your funds with.

Every clubber needs to complete 2 levels of verification:

  1. Level 1 :  id and background of the clubber is verified using your PAN / Aadhaar number
  2. Level 2 : Income and credit history of the clubber is verified using  ITR, bank statements and Credit scores

Every clubbers needs to complete his Level 1 verification before he can enter a real club. However, with Level 1 verification you will only be allowed to club with a limited amount of money.

To access higher denomination Money Clubs you will need to complete your Level 2 verification with us.

You can complete your Level 2 verification as soon as possible and all you will need to submit the following documents to verification@themoneyclub.in to complete your verification:

  1. Last 3 months bank statement showing the income inflow
  2. Latest ITR form
  3. Latest credit report

Within 2 days you will receive an email from us specifying the Money Clubbing Limits that you can avail on our platform.

And the best part is that , going forward, you will be given preferential access to invitations for joining more and more Money Clubs, based on your limits.

So become an L2 verified clubber as soon as possible !

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