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The document contains declarations from an individual proprietor regarding their sole proprietorship. It includes declarations that the proprietor does not have any other banking relationships, does not have second entity proof documents, and provides consent for using their Aadhaar information for KYC verification and authentication purposes.
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0% found this document useful (0 votes)
58 views1 page

Adobe Scan May 29, 2023

The document contains declarations from an individual proprietor regarding their sole proprietorship. It includes declarations that the proprietor does not have any other banking relationships, does not have second entity proof documents, and provides consent for using their Aadhaar information for KYC verification and authentication purposes.
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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Sole Proprietorship Declarations

IMr IMTAURAV DHANPAL SHEVNE


Proprietor ofPARASH R TRADPERS (Name of Entity) confirm that the firm do not have any bank accounts or any
other banking relationship wilh any other Bank as on the date of this decaration, and the proposed relationship with HDFC Bank would be the irst banking relationship.
Iunderstand that the bank reserves the right to block or close our account in the event the contents of the above declaration are noticed o be factualy incorrect.
IMr / Ms Proprietor of
TRADERS
FARASHAR
Propr
(Name of Entity) hereby confirm that I do not have the 2nd entity proof documents as
per the RBI guidelines to open Sole Proprietorship account. Reason for not having the 2nd Entity proof:

AVRAV pHANPAL SHDV nelor PARASHR TR DERS _(Name of Entity) hereby confim that the attached Form G(Receipt of Intimatidlk vide receipt
number235230031632484s aplication id number O4720322303isvalid as on date and has not been cancelled by the ssuing authority.
IMr / Ms ,Proprietor of (Name of Entity) confirm that my residential status is NRI/ PIO/ Foreign National.

Ifurther confirm that,


(0) Amount is invested by inward remittance or out of NRE/FCNR (B) /NRO account maintained with Authorised Dealers / Authorisedbanks.
The firm or proprietary concern is not engaged in any agricultural /plantation or real estate business (ie. dealing in land and immoable property with aview to eaming proft or eaming income there fromfa print meÑa
sector, and
(ii Amount invested shall not be eligible for repatriation outside India.

Aadhaar Consent Declration

GAURAVPHANPL SHEVNE
IMr Ms ,Proprietor of PARASHA R TRADERName of Eniy) confim that, V E X H F I E D

s g c e

Ivoluntarily opt for Aadhaar OVD KYC or e-KYC or offline verification, and submit to the Bank my Aadhaar number, Virtual 1D, e-Aadhaar, XML, Masked Aadhaar, Aadhaar p r e
information, identity
information,Aadhaar registered mobile number, face authentication details and/or biometric information (collectively. "Infomation"). &
m y

S E E N

i n

Vikh
s i g n e d

t h a n g a r e

I N A L

aJNA h a s

lam informed bytheBank, that:


() Submission ofAadhaar is not mandatory, and there are alternative options for KYC and establishing identity including by way of physical KYC oaliddocume Aadhaar .All options were given to
me

For e-KYClauthenticationloffine verification, Bank willshare Aadhaar number andor biometrics with CIDR/UIDAI, and CIDRJUIDAI illshåre with Bank, authenticaton data, Aadhaar data, demographic details,
pioy
registered mobile number, identity information, which shall be used for the informed purposes mentioned in 3below.

lauthorise and give my consent to the Bank (and its service providers), for following informed purposes:
(0) KYC and periodic KYC process as per the PMLAct, 2002 and rules thereunder and RBlguidelines, or for establishing my identity, carrying out my identfication, offine verification or e-KYC or Yes/No authentication,
demographic or other autherntication/verificationidentification as may be permitted as per applicable law, for allacounts, facilities, services and relationships ofthrough the Bank, existing and future.
(0) collecing, sharing, storing. preserving Information, maintaining records and using the Information and authenticationdverificationlidentification records: (a) for the informed purposes above. (b) as wellas for regulatory
and legal reporting and flings and/or (c) where required under applicable law,
(G) enabling my account for Aadhaar enabled Payment Services (AEPS);
(iv) Producing records and logs of the consent, Information or of authentication, identiífication, verification etc. for evidentiary purposes including before acourt of law, any authority or in arbitration.

lunderstand that the Aadhaar nurmber and core biometrics willnot be stored/ shared except as per läw and for CIDR submission. Ihave downloaded the e-Aadhaar myself using the OTP received on my Aadhaar registered
mobile number. Iwill not hold the Bankor its oficials responsible in the event this documentis notfoundtobe in order or in case of anyincorrect informationprovided by me. 93311/05.03.

The above consent and purpose of collecting Information has been explained to me in my locallanguage.

lconfirm that all the details mentioned above are correct.

For, (Name of Entity) Branch Manager Approval:


PARASHAR TRADERS

(Name, Signature of PagEPm) Name and Signature ofthe Branch Manager with Employee Code

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