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HDFC Bank Non-DBT Aadhaar Consent Form

This document is an application for account opening or modification using Aadhaar/e-KYC for customers not opting for direct benefit transfer. It contains the customer's consent for using their Aadhaar information for KYC verification and authentication purposes. The customer voluntarily provides their Aadhaar details and consents to the bank/HDFC Securities sharing this information with CIDR/UIDAI for identity verification and authentication. They understand their Aadhaar number and biometrics will only be stored or shared as permitted by law.

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734 views1 page

HDFC Bank Non-DBT Aadhaar Consent Form

This document is an application for account opening or modification using Aadhaar/e-KYC for customers not opting for direct benefit transfer. It contains the customer's consent for using their Aadhaar information for KYC verification and authentication purposes. The customer voluntarily provides their Aadhaar details and consents to the bank/HDFC Securities sharing this information with CIDR/UIDAI for identity verification and authentication. They understand their Aadhaar number and biometrics will only be stored or shared as permitted by law.

Uploaded by

thiyagu_808
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 ACCOUNT OPENING/ MODIFICATION USING AADHAAR / E-KYC FOR CUSTOMERS NOT OPTING FOR DBT

To,
(1) The Branch Manager, _________________________branch.
HDFC Bank Limited (“Bank” which term shall include its successors and assigns)
(2) The Branch Manager,________________branch.
HDFC Securities Limited (“HSL” which term shall include its successors and assigns)

UDN NO Date __ / __ / ____


DP DP HSL
ID Account Trading A/c

Subject: Aadhaar - informed consent


1. I voluntarily opt for Aadhaar OVD KYC or e-KYC or offline verification, and submit to the Bank/HSL 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/HSL, 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/HSL will share Aadhaar number and/or biometrics with CIDR/UIDAI, and
CIDR/UIDAI will share with Bank/HSL, 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 authorise and give my consent to the Bank/HSL (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/HSL, 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/HSL 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.
5. The above consent and purpose of collecting Information has been explained to me in my local language.

Name of Client Aadhaar No (Last Four Digits only) Signature

* * * * * * * *

Non_DBT_Cust_Consent Version_26072019_Revised

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