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This document is an application for account opening at HDFC Bank using Aadhaar or e-KYC for customers not opting for Direct Benefit Transfer (DBT). It outlines the customer's informed consent to provide Aadhaar-related information for KYC purposes and explains the alternatives available for identity verification. The customer acknowledges the use of their information for regulatory compliance and other authorized purposes while understanding the limitations on the storage and sharing of their Aadhaar number and biometrics.

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Shivam Modi
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175 views

Download (14)

This document is an application for account opening at HDFC Bank using Aadhaar or e-KYC for customers not opting for Direct Benefit Transfer (DBT). It outlines the customer's informed consent to provide Aadhaar-related information for KYC purposes and explains the alternatives available for identity verification. The customer acknowledges the use of their information for regulatory compliance and other authorized purposes while understanding the limitations on the storage and sharing of their Aadhaar number and biometrics.

Uploaded by

Shivam Modi
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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Annexure -VIII

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

To,

The Branch Manager, _________________________branch.


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

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.

Customer Name: ______________________________ Signature : ___________________


Date: ____________

- 9 – Issued by Liabilities Process Team Aug ’2022

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