Contact Us

TransUnion CIBIL Membership is available to the following institutions:

  • Credit Institutions (banks, RRBs, Co-operative bank , NBFC, Public Financial Institution, Housing Finance Institution etc. companies engaged in the business of credit cards and other similar cards and companies dealing with distribution of credit in any other manner or any other institution which the Reserve Bank may specify, from time to time, for this purpose)
  • Insurance Companies
  • Companies providing cellular or telephone services
  • Credit Rating Agencies
  • Asset Reconstruction Companies
  • Telecom Companies

What is the process to become a Member of TransUnion CIBIL? Moreover, becoming a Member of a credit information bureau ensures your organization’s compliance with the Credit Information Companies (Regulation) Act 2005. The Act stipulates that all the credit institutions including NBFC’s, banks and other financial institutions should be a member of a Credit Information Bureau.

  • The potential Member will need to provide a single point of contact for Transunion CIBIL (a nodal officer).
  • List of documents to be executed and dispatched:
    • Membership Application Form to be duly filled in by the FI / Bank
    • Letter of Application on FI / Bank’s Letter head
    • Pricing Annexure: To be signed and stamped by the member
    • Operating Rule Book: All pages to be signed and stamped by the member
    • Copy of Letter of Authority issued by FI / Bank on Letter head : Letter of Authority that confirms capacity and authority of the signatories to the documents executed by the respective Members.
    • Certified true copy of the license issued by RBI /for HFC ( Issued by NHB): To be signed and stamped by the member
    • Payment of Annual fee & Membership fee
  • Pricing:
    • Membership Fee: INR 10,000/- (Plus Taxes @15%)
    • Annual Fee: INR 5,000/- (Plus Taxes @15%)
    • Membership fee and Annual fee payment to be made by Cheque / Demand Draft to be issued in favour of “TransUnion CIBIL Limited”.
  • The physical copies can be couriered to the address provided below: Transunion CIBIL Membership Team, TransUnion CIBIL Limited, One Indiabulls Center, 19th Floor, Tower 2A, Senapati Bapat Marg, Elphinstone Road, Mumbai - 400 013.
  • Once documentation is complete we will provide you with the costs associated with using our services.
  • Upon completion of all the formalities Transunion CIBIL will provide you with a "Member Kit". The Member Kit will provide you with vital information that will help you begin using our services.
  • If your representatives need assistance our Membership Desk is available at 022-62358100. Alternatively just write to us by clicking on "Contact Us"