Customer consent for usage of their information

• 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:

   

• ICICI Bank agents and ICICI Bank group entities in any jurisdiction

   

• 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

   

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

   

(Collectively referred to as ‘Permitted Persons’)

For purposes including:

• Provision of the facility

   

• Completion of onboarding formalities

   

• Compliance with KYC requirements

   

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

   

• Availing credit review of facilities

   

• Authentication or verification

   

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

   

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

   

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