lender's Do's And Dont's
As a listed lender of ATL, you need to transfer loan amount against loan enquiry mapped to you (automatically) within 15 minutes / SLA (refer FAQ’S) to resp. borrower bank account via your bank account and share transfer success screen shot (to be attached in your ATL dashboard) against resp. loan enquiry.
Under no circumstances, would AnyTimeLoan.in (ATL) share borrower personal details with you.
You are advised to lend only from your savings and not by availing loan from anyone / anywhere.
You always need to maintain balance of amount as committed for lending in your designated bank account, for smoother and efficient performance of your savings.
Never transfer any amount to AnyTimeLoan.in (ATL) account or any other account of its representatives, as we don’t / never entertain it.
You need to transfer loan amount to mapped / assigned borrower bank account online via online transfer and not by cash deposit, in any case.
If loan amount is transferred to mapped borrower, after expiry of SLA, you would be solely responsible for the recovery of said amount. ATL would do its best (subject to technical limitations, if any) to send you notification on your mobile about Loss Opportunity (Post expiry of SLA time limit) and are advised not to initiate transaction after same.
As responsible citizens & organization of this great country, ATL has initiated a CSR activity, called AnyTimeSmile (ATS); wherein each loan enquiry that’s fulfilled by you & resp. borrower acceptance to contribute to ATS, would allow (unconditionally) ATL to deduct a small amount from your returns (refer FAQ for details) and contribute towards this CSR pool.
If there is any change in your Registered Mobile Number (RMN) / Email ID / smart phone; please write back to ccare@AnyTimeLoan.in immediately with new details.
Do not allow anyone else to use AnyTimeLoan.in (ATL) mobile APP on your smart phone, as that would get your account blocked.
By applying to ATL, you agree that our team / representatives can contact YOU and seek / validate details shared by you, ETC and also agree to receive communication via SMS, telephone call & / Email.
At no given time, you would use any unsolicited / third party bank account (that’s not your account and also not registered with ATL) to fulfill any loan enquiry at ATL.
You are requested to opt for a lending options (Participatory / Non Participatory) that best suits your goals / risk appetite.
Past Performance of returns via lending is not any guarantee of future.
AnyTimeLoan.in (ATL) reserves right to block your account, if any unscrupulous / anti national / anti social / unlawful activities are found in your transactions / account, without any notice.
Please do not share your account credentials with anyone and if done, same shall be at your sole risk & responsibility.
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This is not an offer document, prospectus, invitation to offer , representation, warranty, covenant to
accept or grant a loan. AnyTimeLoan.in is neither liable or indemnifies nor guarantees nor insure
the user of AnyTimeLoan.in for any loss or damages , direct or indirect, arising out of or in relation
to a loan granted or exchanged between two or more users (Borrower & Lender) of AnyTimeLoan.in.
A user of AnyTimeLoan.in shall grant a loan or accept a loan at its own risk and should consult a
legal expert before it enters into a loan transaction. The editor's opinion is based on his/her personal
judgement based on documents,information submitted by the user & subsequently processed based
on AnyTimeLoan.in internal algorithm , BEEEMS score . Lenders are advised to arrive at their independent
judgement before investing.
*Reserve Bank of India does not accept any responsibility for the correctness of any of the statements
or representations made or opinions expressed by the NBFC-P2P, and does not provide any assurance
for repayment of the loans lent on it
*Loans at sole discretion of AnyTimeLoan.in and its affiliate Lending Partners
Our attention has recently been drawn to the fraudulent activities of persons who misrepresent to third parties that they are employees or authorized representatives of AnyTimeLoan.in or M/s Luharia Technologies Pvt Ltd in order to cheat them. We are also been informed by RBI that a fraudulent CoR has been circulating that claims to be Certificate of Registration (CoR) issued by RBI by fraudsters and an FIR is also being filed to that extent. Please be aware that the only legitimate domain for AnyTimeLoan.in is www.anytimeloan.in and we are nowhere connected with any business that invites / raises deposits with any person. We urge you to please verify that any borrowing/lending opportunities are legitimate by checking with us at the below mentioned contact details. If you are in doubt about any email, phone call, communication, etc, please do not respond by revealing personal information about yourself or your company and strictly refrain from forwarding any money to third parties prior to verification with AnyTimeLoan.in . To verify borrowing/lending opportunities or to report any suspicious behavior, please contact us at firstname.lastname@example.org or email@example.com or +91 9032990000 between 9:30 am to 6:00 pm IST from Monday to Saturday.