Sh. P Suresh (For To By Green Kindness Perpetuity Selfsustainability Always) 24 July 2022

Ambiguity in kyc norms across government bodies

RBI, in its rules for KYC clearly allows one to submit an "Affidavit" as proof of address.

But, UIDAI does not list this for Aadhar.

Thus, it would be nice if clarification is provided in this matter with respect to UIDAI for Aadhar. It will be better still if the updated rules are provided please.

Quick Summary

There's confusion regarding KYC norms, specifically whether an affidavit can be used as proof of address for an Aadhaar card. While the RBI permits affidavits for opening bank accounts, the UIDAI's guidelines for Aadhaar applications do not seem to include this option. This discussion seeks clarification on UIDAI's stance and updated rules regarding affidavit acceptance for Aadhaar.

2 Replies

Mahi Manchanda 26 July 2022

Hi,

The Aadhaar number is being used only as an identity proof since there is a possibility that the address printed in the card has changed.

I hope this helps.

Have a good day.

Sh. P Suresh (For To By Green Kindness Perpetuity Selfsustainability Always) 26 July 2022

Agreed Sir. But that is after getting Aadhar card.

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RBI Rules allow a citizen to open SB account across the country by submitting a "Valid Affidavit" (Self declaration on oath, vetted legally as per law governing Affidavit).

CAN A CITIZEN (HIGHLY QUALIFIED, RESPECTED) GET HIS AADHAR BY SUBMITTING SUCH AFFIDAVIT?

Regards,

Sh. P. Suresh