Corporate Internet Banking – Registration Form for Trade Finance

Services to be availed by Corporate on the online portal of YES Bank

Customer Registration for Trade Finance Services only
Company Name :
Company Address :
Relationship Segment :
Contact Person Name :
Contact Person Phone :
Official email id * :
Importer/Exporter Code (IEC) * :
Account Number* :
Default processing branch* :
* Mandatory Fields for Trade Finance Transactions

Products (Please tick)

For Trade Link on Corporate Net Banking site of YES Bank Ltd

Please fill User access rights required and amount authorized for user in Table below

User Access Rights – Trade Finance Services (M – Maker Rights / A – Authorization Rights)

Name of User / User Two Factor Tick for

Access
ID ( existing Email id Mobile Transaction# Authentication email
required
Corporate Net (Mandatory) Number Limit (INR) alerts
(M /A)
Banking User id ) (Mandatory)
PKI

Challenge
Response

PKI

Challenge
Response

Note:
 Customer will have to provide beneficiary details in the prescribed format; the bank will prescribe certain additional
security features basis its assessment of the client’s requirements;
 It is highly recommended that customer opt for industry standard Two Factor Authentication mechanism for protecting
themselves against phishing attacks/cyber frauds. If “Two Factor Authentication” is not availed, YES BANK reserves the
right to impose discretionary limits as a safety measure. PKI being the best in class Two Factor Authentication, YES
BANK emphasizes adoption of PKI to its customers.
 Transaction Limits are applicable in cases where the customer desires to restrict the transaction limits at a user id level.
 Trade Finance Services referred above will mean both domestic and foreign trade transactions as authorized in the
company board resolution.
 Regulatory documents are required to be submitted in originals at branch.

Name of Authorized Signatory 1(as authorized by Name of Authorized Signatory 2 (as Name of Authorized Signatory 3 (as
the BR) authorized by the BR) authorized by the BR)

Signature and Stamp/Seal Signature and Stamp/Seal Signature and Stamp/Seal

Signature on all Pages Page 1 of 3

Corporate Internet Banking – Registration Form for Trade Finance
Services to be availed by Corporate on the online portal of YES Bank

Tips for Secure Online Banking

1. The Bank will NEVER ask for any confidential information (including user id/passwords) over email or phone call;
2. DO NOT respond to web-form in e-mails, that ask for your NetBanking or email user id/passwords, ATM card number
or PIN, Date of Birth, Mobile Number etc.;
3. NEVER use a link in an email to log on to NetBanking. Type the URL directly into your browser’s address bar to ensure
that you are accessing correct web page;
4. DO NOT open e-mail attachments from unverified/unexpected sources or instant message download links. Delete such
suspicious e-mail messages immediately;
5. DO NOT access NetBanking or make payments from shared or unprotected computers in public places and Cyber Cafes;
6. Setup either email and/or SMS ALERTS on your NetBanking for all transactions on your account(s);
7. Create a STRONG password using a combination of alphabets (lowercase and UPPERCASE), numbers and special
characters;
8. Ensure that you proactively and immediately notify to YES BANK, in cases employees who had access to NetBanking
have left the organization and/or the employee no longer requires NetBanking access rights. It is recommended that this
practice be embedded with the exit/transfer formalities of the employees.
9. Ensure that you have installed the latest anti-virus/anti spyware/personal firewall/security patches on the systems used
for accessing NetBanking;
10. Choose a NetBanking password that is easy to remember but difficult for others to crack; always have a separate
password for Account(s) and your personal email account and social networking sites;
11. Do not store your NetBanking password on your mobile phone or computer
12. Please complete the PKI certification process before sending transactions on the online portal of YES BANK.

Name of Authorized Signatory 1(as authorized by Name of Authorized Signatory 2 (as Name of Authorized Signatory 3 (as
the BR) authorized by the BR) authorized by the BR)

Signature and Stamp/Seal Signature and Stamp/Seal Signature and Stamp/Seal

Terms & Conditions

I/ We, the undersigned, being customer of YES BANK LTD. (hereinafter referred to as “Bank”) hereby confirm that I/We have read,
understood and agree to abide and be bound by all the provisions of the terms & conditions including the Most Important Terms &
Conditions (Annexure 1) as displayed on the website: www.yesbank.in which govern, all of my/ our accounts, present and future,
maintained/ opened/ to be maintained/ to be opened with the Bank from time to time and also the provisions of the various services/
facilities provided at present/ that may be provided in future.
I/ We understand that the Bank may at its sole discretion, at any time and from time to time, without prior or post intimation to me/ us,
add, alter or modify any of the said terms and conditions and that I/ We hereby agree to abide and be bound by all such changes as if they
form part of the terms and conditions and that any transaction in my/ our account(s) with the Bank and/ or usage of any services by me/
us subsequent to such change shall be deemed and tantamount to my/ our acceptance of all such changes. I/We have read, understood
and agree on the file formats shared by the Bank for purpose of initiating bulk payments.
 These Terms shall be applicable on both the Customer and the Users and shall form the  For the Customer’s benefit and convenience, the Bank suggests that the Customer installs
contract between the User/Customer and the Bank for availing InterNetBanking. /add such additional security features as recommended by the Bank from time to time.
 For the purpose of availing InterNetBanking, the Customer/User needs to have legal and  The Customer agrees that all InterNetBanking transactions initiated and/or conducted by the
valid access to the Internet. signatories, both present and past, are/were duly authorized and ratified by us and the Bank
 The Customer confirms that they have assessed the security features of InterNetBanking and shall in no way be held responsible or liable for the transactions initiated or conducted by
have determined that they are adequate to protect each of the Customer’s/ User’s interests. and/or the actions of the signatories/Inputter/Viewer.
 The Customer/User would be allotted a Customer-ID/User ID and a secret Password/PIN  The Customer agrees and confirms that the Inputter and the Viewer are authorized in
by the Bank in the first instance. The Customer/User will be required to change the accordance with this Registration Form to have full and complete access to the financial and
Password/PIN assigned by the Bank on accessing InterNetBanking for the first time. As a banking details, data, information and documents pertaining to the Customer.
safety measure, the Customer/User shall change the Password/PIN as frequently thereafter  The Customer agrees that a transaction being carried out via InterNetBanking may not
as possible. In addition to Customer-ID/User ID and Password/PIN, the Bank may, at its always be simultaneous with a Customer Instruction. The processing of the Customer
discretion advice the Customer to adopt Additional Authentication as an additional security Instruction may take time and may only be processed during normal banking hours even
measure. though InterNetBanking is available and accessible beyond such hours.
 The Customer/User grants express authority to the Bank for carrying out transactions and  Cyber Crime: The Internet per se is susceptible to various cyber crimes like phishing, vishing
instructions authenticated by such Password/PIN and/or Additional Authentication, if any. (voice phishing), SMSing (phishing through SMS), compromise of Customer’s/User’s system
 The Customer agrees and acknowledges that the Bank shall in no way be held responsible or security etc., that could affect Customer Instructions/other instructions to the Bank. Whilst
liable in the event the Customer incurs any loss as a result of the Bank processing the the Bank shall endeavor to protect the interest of the Customers, there cannot be any
Customer Instruction/s received through InterNetBanking by providing the correct guarantee from such cyber crimes and other actions that could affect Customer
Customer ID/User ID/Password/PIN and the Customer/User shall fully indemnify and  Instructions/other instructions to the Bank including but not limited to delay or failure in
hold harmless the Bank and the Affiliates in respect of the same. processing the Customer Instructions. The Customer/User shall separately evaluate all such
 The Bank shall be entitled to assume that any Customer Instruction(s) received by the Bank risks and the Bank shall not be held responsible for the losses arising out of such cyber
from the Customer/ User through InterNetBanking is/are given/ authorized by the crimes. The Customer/User understand that doing a InterNetBanking transaction at a
Customer/User and agrees that the Bank shall not be liable if such instructions are later cybercafe/shared computer terminal is risky and shall avoid using the services of a
found out to be fraudulent, unauthorized, duplicate or erroneous, in any manner whatsoever. cybercafe/shared computer terminal to do any InterNetBanking transactions.
 InterNetBanking shall be deactivated, at the Bank’s sole discretion for safety purposes, if the  Unauthorized Access: The Customer shall take all necessary precautions to prevent
same is not accessed for a period of 3 months or more. The Customer may reactivate the same unauthorized and illegal use of InterNetBanking and unauthorized access to the Accounts
by providing a written request to the nearest branch. through InterNetBanking. The Bank shall take all commercially reasonable care to prevent
 As a safe banking security measure, the Bank also reserves its right to suitably modify unauthorized access to the InterNetBanking at its end using reasonable technology.
/deactivate all or any of the features offered under its InterNetBanking, at its sole discretion,  The Bank shall not be required to verify or judge the correctness of any Customer
with or without providing any prior intimation to the Customer/User. The Customer/User Instructions received by it, so long as it satisfies itself of the correctness of the Password/PIN
may have the features reinstated/re-activated by providing a written request to the nearest used for providing such Customer Instruction. The Customer acknowledges that any
branch through its authorized signatory/ies. instruction so received by the Bank shall be irrevocable. Should any instruction issued by the

Signature on all Pages Page 2 of 3

Corporate Internet Banking – Registration Form for Trade Finance
Services to be availed by Corporate on the online portal of YES Bank
Customer, be capable of being executed by the Bank in more ways than one, the Bank may  Disclaimer of Warranties: The Customer expressly agrees that use of the Website is at its sole
execute the said instruction in any one of the said ways at the Bank's sole discretion. risk. The Website is provided on an "as is" and "as available" basis.
 In the event of any alleged fraudulent use of the Account through the Internet, the  Indemnity: In consideration of the Bank providing the Customer InterNetBanking, the
Customer/User agrees that the Customer/User shall be solely and exclusively responsible Customer shall, at his own expense, indemnify and hold the Bank, its directors and
for all loss caused thereby and shall not hold the Bank liable for any loss caused thereby. employees, representatives, agents and/or the Affiliates, as the case may be, indemnified
Further, the Bank shall in no way be liable for any loss or damage that may occur due to against all losses and expenses on full indemnity basis which the Bank may incur, sustain,
hacking of the Account(s) by any person which can be termed as ‘cyber crime’ under Indian suffer or is likely to suffer in connection with the Bank or Affiliates' execution of the
or foreign laws. Customer's Instructions and against all actions, claims, demands, proceedings, losses,
 All instructions, requests, directives, orders, directions, entered by the Customer, either damages, costs, charges and expenses as a consequence or by reason of providing a service
electronically or otherwise, are based upon the Customer’s decisions or are the sole through InterNetBanking for any action taken or omitted to be taken by the Bank and /or the
responsibility of the Customer. The Customer understands that entering an instruction, Affiliates, its officers, employees or agents, on Customer Instructions. The Customer will pay
direction, order, and request with the Bank, either electronically or otherwise, does not the Bank and /or the Affiliates such amount as may be determined by the Bank and/or the
guarantee execution of such instruction, direction, order, request. The Bank shall not be Affiliates to be sufficient to indemnify it against any such, loss or expenses even though they
deemed to have received any instruction, direction, order, request electronically transmitted may not have arisen or are contingent in nature.
by the Customer until it confirms the receipt of such instruction, direction, order, request.  The Bank may suspend/ withdraw/ terminate any/ all service/s provided to the Customer
 Liability of the Customer and YES BANK: Neither the Bank nor the Affiliates shall be liable under the InterNetBanking with/ without any notice if the Bank considers it necessary or
for any unauthorized transactions occurring through the InterNetBanking and the Customer advisable to do so, for instance, to protect the interest of the Customer in case of a suspected
hereby fully indemnifies and holds the Bank and the Affiliates harmless against any action, security breach. Further, the Bank may withdraw or terminate the InterNetBanking anytime
suit, proceeding initiated against it or any loss, cost or damage incurred by it as a result either entirely or with reference to a specific service for routine, non-routine or emergency
thereof. The Bank shall under no circumstance be held liable to the Customer if the maintenance and/or in case of breach of Terms by the Customer without a prior notice as
InterNetBanking is not available in the desired manner due to maintenance activity or for stated aforesaid; or if it learns of the death, bankruptcy or lack of legal capacity of the
reasons including but not limited to natural calamities, legal restraints, faults in the Customer.
telecommunication network or network failure, or any other reason beyond the control of the  Capitalized terms used but not defined herein shall have the meaning assigned to it on the
Bank. Under no circumstances the Bank shall be liable for any damages whatsoever whether terms & conditions as displayed on the website:www.yesbank.in
such damages are direct, indirect, incidental, consequential and irrespective of whether any  This facility is subject to the standard Terms and Conditions uploaded in our website
claim is based on loss of revenue, interruption of business or any loss of any character or www.yesbank.in. By availing this facility, you agree that the aforesaid Standard terms and
nature whatsoever and whether sustained by the Customer or by any other person. Illegal or conditions shall automatically be treated as forming part and parcel of this agreement.
improper use of the InterNetBanking shall render the Customer liable for payment of
financial charges as decided by the Bank or will result in suspension of the operations
through InterNetBanking.

Name of Authorized Signatory 1(as authorized by Name of Authorized Signatory 2 (as Name of Authorized Signatory 3 (as
the BR) authorized by the BR) authorized by the BR)

Signature and Stamp/Seal Signature and Stamp/Seal Signature and Stamp/Seal

Mobile No of the signatory 1 Mobile No of the signatory 2 Mobile No of the signatory 3

(For Bank use only)

Trade PSM Dept / Signature Email Id
Branch
Name
Relationship Manager Dept / Signature Email Id
Branch
Name
Corporate Service Desk - Branch Name Branch Corpdesk DL Email Id
Address

 RM/PSM email id and Branch email is mandatory for alerts purpose.

 The signatory(s) affixing their signature(s) in this setup sheet on behalf of the Corporate should be as per
the signatory(s) authorized in the Board Resolution provided by the Corporate for Trade Finance
transactions to be processed via the online portal.

 The authorized signatory of the Corporate in this setup sheet should match with the signature(s) as in
Bank records as per the specimen signature shared / uploaded in FCR for performing trade transactions.

Signature on all Pages Page 3 of 3