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Aadhaar Consent Declaration for KYC

This document contains an Aadhaar consent declaration for customers opening or modifying an account without opting for Direct Benefit Transfer. The customer provides their consent to voluntarily submit their Aadhaar information and biometrics to the bank for KYC verification and authentication purposes. They understand that Aadhaar submission is not mandatory and alternative identification options are available. The customer authorizes the bank to collect, store, and use their Aadhaar information for KYC, account operations, and as required by applicable law.

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445 views1 page

Aadhaar Consent Declaration for KYC

This document contains an Aadhaar consent declaration for customers opening or modifying an account without opting for Direct Benefit Transfer. The customer provides their consent to voluntarily submit their Aadhaar information and biometrics to the bank for KYC verification and authentication purposes. They understand that Aadhaar submission is not mandatory and alternative identification options are available. The customer authorizes the bank to collect, store, and use their Aadhaar information for KYC, account operations, and as required by applicable law.

Uploaded by

PSPL
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as PDF, TXT or read online on Scribd
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STANDALONE DEMAT NON –DBT AADHAAR CONSENT DECLARATION

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

To, Date :__________________

The Branch Manager, _________________________Branch


HDFC Bank Limited (“Bank” which term shall include its successors and assigns)

UDN NO
DP
DP ID
Account

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 authorise 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.
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_10022020_Standalone Demat

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