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Non-DBT Customers - Aadhaar Consent - Version - August19

This document is an application for opening a credit card using Aadhaar identification for customers who are not opting for Direct Benefit Transfer. The customer provides their consent to voluntarily submit their Aadhaar information including their Aadhaar number, demographic details, and biometric information to the bank for KYC and authentication purposes related to opening and maintaining bank accounts and services. The customer also consents to the bank sharing this Aadhaar information with the UIDAI and using it for legal and regulatory reporting purposes.

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1K views

Non-DBT Customers - Aadhaar Consent - Version - August19

This document is an application for opening a credit card using Aadhaar identification for customers who are not opting for Direct Benefit Transfer. The customer provides their consent to voluntarily submit their Aadhaar information including their Aadhaar number, demographic details, and biometric information to the bank for KYC and authentication purposes related to opening and maintaining bank accounts and services. The customer also consents to the bank sharing this Aadhaar information with the UIDAI and using it for legal and regulatory reporting purposes.

Uploaded by

saurav
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
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Download as PDF, TXT or read online on Scribd
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APPLICATION FOR CREDIT CARD OPENING USING AADHAAR

FOR CUSTOMERS NOT OPTING FOR DBT

To,
HDFC Bank Cards Division,
HDFC Bank Limited (“Bank” which term shall include its successors and assigns)
P.O.Box No. 8654, Thiruvanmiyur P.O. Chennai - 600 041

Dear Sir / Madam,

Subject: Aadhaar - informed consent


1. I voluntarily opt for Aadhaar OVD KYC or e-KYC or offline verification, and submit to the Bank my Aadhaar number, Virtual
ID, e-Aadhaar, XML, Masked Aadhaar, Aadhaar details, demographic information, identity information, Aadhaar registered
mobile number, face authentication details and/or biometric information (collectively, “Information”).
2. I am informed by the Bank, that:
(i) Submission of Aadhaar is not mandatory, and there are alternative options for KYC and establishing identity including by
way of physical KYC with officially valid documents other than Aadhaar. All options were given to me.
(ii) For e-KYC/authentication/offline verification, Bank will share Aadhaar number and/or biometrics with CIDR/UIDAI, and
CIDR/UIDAI will share with Bank, authentication data, Aadhaar data, demographic details, registered mobile number,
identity information, which shall be used for the informed purposes mentioned in 3 below.
3. I authorize and give my consent to the Bank (and its service providers), for following informed purposes:
(i) KYC and periodic KYC process as per the PML Act, 2002 and rules thereunder and RBI guidelines, or for establishing
my identity, carrying out my identification, offline verification or e-KYC or Yes/No authentication, demographic or other
authentication/verification/identification as may be permitted as per applicable law, for all accounts, facilities, services
and relationships of/through the Bank, existing and future.
(ii) collecting, sharing, storing, preserving Information, maintaining records and using the Information and
authentication/verification/identification records: (a) for the informed purposes above, (b) as well as for regulatory and
legal reporting and filings and/or (c) where required under applicable law;
(iii) enabling my account for Aadhaar enabled Payment Services (AEPS);
(iv) Producing records and logs of the consent, Information or of authentication, identification, verification etc. for evidentiary
purposes including before a court of law, any authority or in arbitration.
4. I understand that the Aadhaar number and core biometrics will not be stored/ shared except as per law and for CIDR
submission. I have downloaded the e-Aadhaar myself using the OTP received on my Aadhaar registered mobile number. I
will not hold the Bank or its officials responsible in the event this document is not found to be in order or in case of any
incorrect information provided by me.

Customer Name: _____________________________________________

Signature: _________________________________________

Date: __________________

Non_DBT_Cust_Consent Version_August 2019

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