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Customer consent for usage of their information

  1. I/We hereby authorise and give consent to ICICI Bank to disclose, transfer or part with any of my/our information (including location) or any other device information when the Bank considers such disclosure necessary with:

  1. ICICI Bank agents and ICICI Bank group entities in any jurisdiction

  2. Auditors, credit rating agencies/credit bureaus, statutory/regulatory authorities, governmental/administrative authorities, Central Know Your Customer (CKYC) registry or SEBI Know Your Client registration agency having jurisdiction over ICICI Bank or its group entities

  3. Service providers or such persons with whom ICICI Bank contracts or proposes to contract.

(Collectively referred to as ‘Permitted Persons’)

For purposes including:

  1. Provision of the facility

  2. Completion of onboarding formalities

  3. Compliance with KYC requirements

  4. Compliance with applicable laws or any order (judicial or otherwise) or statutory/regulatory requirements

  5. Availing credit review of facilities

  6. Authentication or verification

  7. Research or analysis, credit reporting & scoring, risk management, participation in any telecommunication

  8. Electronic clearing network and for use or processing of the said information/data

  9. Disclosing any default in payment for the purposes of recovering such amounts.