DECLARATION CUM AUTHORIZATION

Declaration by Subscriber

  1. I have read and understood the terms and conditions of the National Pension Scheme (NPS), features of pension schemes and associated risks fully.
  2. I understand that investments under NPS is subject to completion of KYC and realisation of payments by NPS Trust or any information required by POP / CRA / PFRDA / pension fund house. I declared that the information and documents furnished by me are true and correct, to the best of my knowledge and belief. I confirm that I’m eligible to invest under NPS.
  3. I hereby declare that I’m a resident Indian citizen and that I’m a resident for tax purpose in any country other than India. I further declare that, I understand that if I attain NRI Status, investments can be made only upon providing Foreign Inward Remittance Certificate (FIRC) to Finzoomers Services Private Limited every time the investment is made. I here by agree to intimate any changes in my residency status and will abide by all prevailing rules mandated for NRI Investments and extant KYC norms.
  4. I undertake to inform immediately the Central Recordkeeping Agency (CRA), NPS Trust, of any change in the above information furnished by me.
  5. I declare that I do not hold any pre-existing account under NPS. I understand that I shall be fully liable for submission of any false or incorrect information or documents.
  6. I agree that I shall at all times remain bound by the terms and conditions of the services by CRA, from time to time and as approved by PFRDA, whether complete or partial without any requirement of furnishing a new declaration.
  7. I shall be bound by the terms and conditions for usage of I-pin & T-pin on the CRA website.

Declaration under Prevention of Money Laundering Act, 2002

  1. I hereby declare that the contribution paid by me / on my behalf has been derived from legally declared and assessed sources of income. I understand that NPS Trust has the right to peruse my financial profile or share information, with other government authorities. I further agree that NPS Trust has the right to close my PRAN in case I’m found violating the provisions of any law relating to prevention of money laundering.
  2. I declare that I have read and understood the contents and provisions of the PMLA Act, 2002. I further declare that I shall adhere to all the provisions of the PMLA Act, 2002. I further undertake and confirm that: a. I do not have any links with any known criminals.
  3. I am a genuine person and not involved or indulge knowingly or assisted, directly or indirectly, in any process or activity connected with the proceeds of crime nor am I party to it. The investment money is derived from proper means and does not involve any black or Hawala money in any manner.

Authorization by Subscriber to perform KYC

  1. I hereby provide my consent to Finzoomers Services Private Limited (‘Company’) for sharing my personal information, KYC documents, PAN, bank account information etc. submitted to Company, with CRA (including KRA, CKYC), Pension Fund Manager, NPS Trust and/or with any other authority (including regulatory authority) and/or with INDmoney group companies.
  2. I hereby provide my consent to Finzoomers Services Private Limited (‘Company’) for collecting, processing, sharing my personal information, transactional information, KYC documents, PAN, bank account information etc. with / from INDmoney group companies in order to provide NPS related services, for smooth execution of Subscribers request and/or cutomize offers / products / services relating to other financial products (including for cross selling).

INDEMNIFICATION

  1. I hereby indemnify and hold Finzoomers Service Private Limited, its directors, employees and any representative acting on behalf of Finzoomers Service Private Limited harmless from and against all claims, demands, actions, proceedings, losses damages, liabilities, charges and/or expenses that are occasioned or may be occasioned to Finzoomers Service Private Limited directly or indirectly, relating to investments made by me, allocation of Units & associated NAV, non-compliance of minimum investment requirement(s), against withdrawal claims and/ or proof of address, identity and other supporting/ documents provided by me at the time of registration and/ or subsequently.