Customer Consent Form

Date
Customer Consent Form
1. I hereby confirm that the bank official has explained to me the terms and conditions of the account/product that I propose to open
and I shall further ensure the same is done for future accounts/ products that I shall open with the bank. I also confirm that the same
has been done for the features and charges as per bank’s General Schedule of Features, Interest and Charges as applicable to the
account/ product proposed to be availed by me now or in the future.
2. I understand and agree that I shall receive all relevant documents/details/ terms and conditions on my registered email ID post availing
to the account/ product, and all such documents/ details/ terms and conditions received by me shall be binding on me from a legal and
contractual purposes unless I dispute the same in writing.
3. I hereby confirm that I will be bound by and abide by the bank's general terms and conditions available as applicable to various
services, products, accounts that I avail from time to time on the bank's website www.fincarebank.com
4. I shall keep the bank continuously updated regarding my citizenship/ tax status, including my compliance to FATCA
Most Important Terms & Conditions:
I specifically understand, agree and accept the following:
1. l have applied for opening of bank account/ loan account/ other products offered by Fincare Small Finance Bank Ltd. using the
electronic account opening form I have read, understood and agree with the general schedule of features, interest, eligibility,
procedure, documentation and charges as applicable to the relevant bank account/ loan account/ other products as being availed by
me.
2. I understand that the Bank reserves the right to revise its general schedule of features, interest, eligibility, procedure, documentation
and charges as laid down in the bank’s website in www.fincarebank.com as applicable.
3. l understand and agree that the bank account/ loan account/ other products should be used as per the fair usage policy as defined in
the bank’s website and also used in a regulatory compliant framework defined by RBI/ law . The Bank reserves the right to
decline/reverse transactions and freeze/close the bank account/ loan account/ other products if this the fair usage is violated or if
there is any noncompliance to regulations.
4. I authorize Fincare Small Finance Bank Ltd. to link my Aadhaar to one of my bank account with Fincare Small Finance Bank Ltd. on a
continuous basis (until I specifically request to delink the same in writing) which can be shared with any government department or
NPCI for direct transfer of subsidies/benefits.
5. I authorize Fincare Small Finance Bank Ltd. to conduct my credit history verification with any credit bureau or any other agency and
acknowledge that Fincare Small Finance Bank shall have the right and authority to carry out investigations from the information
available in public domain for confirming the information provided by me to Fincare Small Finance Bank.
6. I give my consent to receive information in respect of account maintenance, alerts, payments due, updates on existing and new
products, servicing of account for sales, marketing or servicing my relationship with Fincare Small Finance Bank Ltd. its group
companies/associates or agents through Telephone/Mobile/SMS/Email etc. Further, I understand that my consent to receive
calls/communications shall be valid and shall prevail over my current or any subsequent registration of my number for NDNC and shall
continue to be treated as my consent/acceptance. I understand that in case I do not wish to receive such calls I need to visit the
Fincare Small Finance Bank website on and fill the requisite form and submit the same online or to the nearest Bank Branch.
7. I understand that whenever I avail any bank account/ loan account/ other products offered by Fincare Small Finance Bank Ltd. through
electronic or non-electronic medium/ channel, notwithstanding any electronic communication received by me from fincarebank.com
or fincare.com only communication received from alerts@fincarebank.com will be binding on me
FATCA Declaration (if applicable)

 I confirm that I am not a citizen of country other than India (dual/ multiple, including Greencard) and not a tax resident of any other
country other than India. I also confirm that my country of birth is India and I am not a POA mandate holder or have any address/
telephone number outside India.
Name of the Customer: Name of Official:

Adhaar Number: Employee ID of Official:
Customer Signature: Signature of the Official:

Customer Consent Form

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Customer Consent Form

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Customer Consent Form

Most Important Terms & Conditions:

I specifically understand, agree and accept the following:

FATCA Declaration (if applicable)

Name of the Customer: Name of Official:

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