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Q1. Is it necessary to link bank account with Aadhaar?
As per gazette notification of Ministry of Finance dated 1st June 2017, all individuals are required to provide Aadhaar number at the earliest. For residents who do not have an Aadhaar card yet, it is suggested that they get themselves enrolled to get an Aadhaar.
Q2. What will happen to the credit card account of a resident who is an NRI/OCI cardholder and doesn’t have an Aadhaar card?
For NRIs, it is suggested that they submit their non-resident status details with relevant documentary proof.
Q3. Do I mandatorily have to upload my Aadhaar card copy immediately OR can I upload at a later date?
As per the amendment in Prevention of Money Laundering Second Amendment rules issued vide The Gazette of India notification dated June 1, 2017, all credit card accounts should be updated with the respective cardholder’s Aadhaar card detail at the earliest.
Q4. I have already uploaded my KYC documents under the ‘Submit my KYC’ tab earlier. This included my Aadhaar. Do I have to give my Aadhaar details again?
If you have submitted your KYC documents including Aadhaar card details and have also received a positive confirmation from us, you do not need to re-submit the same.