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.