ACCOUNT OPENING FORM SAVINGS ACCOUNT(Except NRI)

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1 Please fill all the details in CAPITAL LETTERS and BLACK INK only. All fields are mandatory, unless mentioned as optional - (opt). I WISH TO OPEN THE FOLLOWING SAVINGS ACCOUNT (select the preferred box) 1019 Please leave one space between words for e.g. First applicant name ZWIPE Your lifestyle account ACCOUNT OPENING FORM SAVINGS ACCOUNT(Except NRI) / / Acc No. IBR Code Branch Name SBU Code 1078 Zwipe Metro 1082 Zwipe Classic R A M P R A S A D R A O The Daily Use Account 1065 Non Metro 1079 Metro Serial No. General Savings Account Bank with the best (For office use only) Second applicant name CIF No. Existing Yes No Purpose of opening account Saving for Family/ Goals Pay Expenses & Bills Saving for Retirement Others (You can choose multiple options) Mode of operation Single Either/ anyone or survivor Jointly Others Relationship of second applicant with the first applicant Personal Details of First Applicant M / F CIF No. Existing Yes No (for joint account) Form 60 / 61 To be filled in by those who do not have PAN No. UID/ Aadhaar Number (opt) Scheme1 Scheme2 Scheme3 Name Of The Bank Loan From Other Banks Yes No Type of Loan (opt) Name of the Bank (opt) EMI (opt) Permanent Address Flat No./ Building Street/ Block Area Landmark City State Pincode Local Residence Address Flat No./ Building Street/ Block Same as Permanent Address Landmark Area City State Pincode Office Address (Not applicable for Retired, Student, Housewife & Others) Building/ Company name Area Street/ Block City State Pincode Board No. Extn Fax Mailing Address (tick one) Permanent Residence Office ID Version: Telephone Number Mobile 1 Primary Number Residence(opt) Mobile 2 (opt) Secondary Number Office(opt) Do Not Disturb (DND) Phone How did you come to know Friends/ Family Advertisement Bank Employee Others about ING Vysya Bank? STD Code STD Code Signature of First Applicant to Verify Telephone / Mobile Details ING Vysya Bank Limited, Regd. and Corp Office - # 22, MG Road, Bangalore, Karnataka

2 Value Added Services Internet and Mobile Banking SMS Alerts SMS Banking estatement ( id mandatory) *SMS Alert free for Platina Account Please cancel in case you do not require any of the above services. Charges may apply for some services, please refer to essential information table. To experience the ING Mobile App, please visit Personal Details Of Second Applicant M / F Form 60 / 61 To be filled in by those who do not have PAN No. UID/ Aadhaar Number (opt) Scheme2 Scheme3 Name Of The Bank Loan From Other Banks Yes No Type of Loan (opt) Name of the Bank (opt) EMI (opt) Permanent Address Flat No./ Building Street/ Block Area Landmark State City State Pincode Local Residence Address Flat No./ Building Street/ Block Same as Permanent Address Area Landmark City State Pincode Office Address (Not applicable for Retired, Student, Housewife & Others) Building/ Company name Area Street/ Block City State Pincode Board No. Extn Fax Mailing Address (tick one) Permanent Residence Office ID Telephone Number Mobile 1 Primary Number Residence(opt) Mobile 2 (opt) Secondary Number Office(opt) Do Not Disturb (DND) Phone How did you come to know about ING Vysya Bank? Friends/ Family Advertisement Bank Employee Others STD Code STD Code Signature of Second Applicant to Verify Telephone / Mobile Details Initial Deposit Details Initial Payment Amount Cash / If Cheque, Cheque No. Bank Branch Total value of transaction you expect 1-1,00,000 up to 50,00,000 up to 1,00,00,000 to perform in the account p.a (Sum of all debit & credit in the account) up to 2,00,00,000 above 2,00,00,000 2 ING Vysya Bank Limited, Regd. and Corp Office - # 22, MG Road, Bangalore, Karnataka

3 GET HIGHER RETURNS WITH ING FIXED DEPOSIT Serial No. ING Fixed Deposits(FD) give you higher returns along with a variety of flexible deposit and withdrawal options. Jiyo easy with automatic transfers to your Savings Account, anytime withdrawal without penalty, 24/7 access through Net Banking, FD booking on SMS and more. Start now! Open your FD in 3 easy steps: Step 1 - FD Details (Amount/ Tenure/ Interest payment options) Amount In Words: Tenure: 6 months 1yr 2yr 3yr Step 2 - Select your FD Scheme (Please select any ONE option from below) Interest Payment: Monthly Quarterly Re-invest Enjoy high returns Fixed Deposit Synchronise with Savings Account (Active Deposit: Automatically move funds from FD to savings account when it is needed) Withdraw anytime; No Penalty ING FD+ (Maximum `15 lacs) Save on Tax or or or Tax Saver FD (5 year lock in) Save regularly, Save more Recurring Deposit(RD) (monthly savings) Select the date for monthly debit Step 3 - Instructions on maturity of your FD Delivery of Deposit Confirmation Advice Renew for same period Transfer to SB account Collect at Branch Send to Mailing address Senior Citizen (Please check for preferential interest rates) By default the interest/principal will be credited to the SB account being opened herein if renewal is not chosen. The account holder information, mode of operation, nomination registration captured on the FD will be the same as provided for opening the SB account herein. The FD will be booked subject to clear funds being available in the savings account and submission of a valid pancard. In case monthly debit date for RDs is not mentioned, account opening date will be considered. *Senior Citizens must produce (one time) date of birth proof acceptable to the bank. Senior citizen deposit rates are not applicable for RDs. Declaration For Fixed Deposit I/ We, the above named joint depositors of the fixed deposit, not withstanding the terms of repayment of the deposit, hereby authorize the bank at its absolute discretion and subject to such terms and conditions that the bank may stipulate; (i) *To repay the deposit amount on the due date/ prematurely close the deposit/ grant loan or advance against the security of the deposit or adjust the proceeds of the deposit towards the loan or advance on the basis of mandate signed by any one of us (ii) #Permit the bank to allow premature withdrawal of the deposit by the surviving joint depositor(s) on the death of any one or more of the joint depositors (strike off where the depositors do not wish to give authorization for (i) and (ii) above) I/ We declare that any action of the bank based on the above shall be binding on us and our legal representatives/ heirs/ assigns and that we will not raise any dispute on the action of the bank in terms of the above authorization. In the event that this deposit is a minor deposit I/ We undertake that withdrawal of funds shall be used exclusively for the benefit of minor. In the absence of maturity disposal instructions on the date of maturity of the deposit, I/ We hereby authorize the bank to renew the deposit on maturity for the same period for which the deposit is contracted for as per the terms and conditions of the bank. The bank may continue such renewal from time to time on the respective dates of maturity of the renewed deposits till advised to the contrary by me/ us. If loan/ advance is availed on this deposit the interest/ maturity proceeds may be credited to the respective loan account. *Not Applicable if the mode of operation is jointly. #Applicable for deposits with mode of operation as either or survivor or former or survivor only. I/ We have understood and am/ are agreeable to the following terms/ conditions (For Active Deposit): In the event of insufficient funds in my/ our Savings Account, Bank is authorized to transfer the funds from the Fixed Deposit Account to the Savings Account. Bank is authorized to pre-close the Fixed Deposit account to the extent of the funds transferred in view of insufficient funds in my/our Savings Account, and all the terms and conditions applicable for pre closure of a Fixed Deposit account shall be applicable. Part withdrawal will earn interest as applicable for the period run minus penalty of 1% on such pre closed funds. Any balance amount available in the Fixed Deposit Account (Minimum 10%) will continue to earn interest at contracted rate and would be auto renewed upon maturity. Fixed Deposit once closed is irreversible. With effect from the date of availing the Facility, the Deposit Confirmation Advice issued, if any, against this Fixed Deposit stands cancelled. The statement of account reflecting the transactions would be sent to my mailing address on a quarterly basis. I/ We are not eligible for any loan against this Fixed Deposit. I/ We shall maintain the required quarterly average balance in the Savings Account and in the event of non-maintenance, the charges for not maintaining the quarterly average balance, as stipulated by the Bank, shall be applicable. The maturity value of this deposit may reduce due to (i) part withdrawal (ii) TDS (iii) non accrual of interest on such TDS amount and (iv) TDS, if applicable on other Fixed Deposits held by me/first of us as primary holder. All Signature of the 1st Applicant Signature of the 2nd Applicant the other terms and conditions of Savings Account and Fixed Deposit shall be applicable in addition to the above. (For office use only) TD/ RD Number SI set up for RD CIF No. Investment Services Account (Default service for ING Platina savings account) I/ We wish to sign up for the Investment services account (Applicable only where mode of operation is Single or Either/ Anyone or Survivor ) I wish to open an Investment Services Account for my child whose Zing Account has been opened PAN of 1st Applicant I/ We have complied with/ agree to comply with the mandatory CVL KYC requirements. I/ We agree to pay the distribution fees as applicable on the investment. PAN of 2nd Applicant PAN of Child (if available) Signature of the 1st Applicant Signature of the 2nd Applicant Essential Information (Charges Subject To Change) Savings Account Quarterly Average Balance (QAB) Total Relationship Value (TRV) Charges on Non Maintainence of QAB SMS Alert ING Platina QAB - `1 Lakh or TRV - `10 Lakh `1000 per quarter Nil ING Zwipe QAB - `25,000* `750 per quarter Quarterly `30 ING Orange QAB - `10,000 ** `750 per quarter Quarterly `30 Distribution Fee (Mutual Funds) I * QAB for Zwipe Metro `25,000/ Zwipe Classic `20,000 ** QAB for Orange Metro `10,000/ Orange Non Metro `5,000 Distribution fee is charged on the basis of total investment relationship with the Bank. Based on the relationship size, fees charged will be up to `5 Lakh to `49.99 Lakh %, `50 Lakh & More %. These fees are applicable only on equity funds and balanced funds 3

4 ING Premium Debit Cards at a glance ING Premium PREMIUM Debit Cards ** at a glanceonline & All ATMs Free DEBIT CARDS Dining Deals Fuel Surcharge Waiver Access to select Domestic Airport Lounges Eligible for Reward Program Travel & International Offers MasterCard Golf Privileges Higher Cash withdrawal Limits * Annual Annual Maintenance Fees Charges (AMC) ING WORLD EXCLUSIVE ` 1,50,000 ` 750 p.a (No fee for Platina) ING MY WORLD ` 1,00,000 ` 299 p.a ING TITANIUM Only 10 transactions free per month at non ING ATMs ` 50,000 ` 199 p.a ING TITANIUM CLASSIC Only 5 transactions free per month non ING ATMs ` 50,000 ` 150 p.a ** Available for select account types. For complete details of features please refer to our website. *Service Tax applicable If your Account is Default Card type with your account # # ING World Exclusive card is complimentary Platina ING WORLD EXCLUSIVE with ING Platina savings account Zwipe ING MY WORLD Orange savings Zing General Savings ING TITANIUM ING TITANIUM CLASSIC ING TITANIUM CLASSIC Select your Debit Card (You can upgrade to only higher variant of the Debit Card and not to a lower variant. In case you select wrong card the default card type will be issued for your account.) 1st Step 1 Get Debit Card Step 2 Upgrade your card - (Select 1) Step 3 Add image to your card (Optional) (Charges for adding an image to your card, In case your selected Savings Account type is Orange or inclusive of service tax: `150/-) Yes, I want a Debit Card General (Default Card Titanium/ Titanium Classic) You can customise your Debit Card by You can upgrade to My World World Exclusive selecting the image from page 8 & 9 (Debit Card will be issued by default, please cross out if you do not want the same) In case your selected Savings Account type is Zwipe Image Code (Default card My World) A P P L I C A N T Please choose (Mandatory): Domestic Magnetic Stripe based Card (For use only in India) Internationally accepted Chip Card* (Chip protected card for use in India & abroad) You can upgrade to World Exclusive Please issue a Default MasterCard to me (Select only if you have received a Maestro card in your Welcome kit) Name on the Debit Card (max 25 characters) (Applicable in case of PGN) (If not filled then name will appear as mentioned in the account) Signature of the 1st Applicant 2nd A P P L I C A N T Step 1 Get Debit Card Yes, I want a Debit Card (Debit Card will be issued by default, please cross out if you do not want the same) Please choose (Mandatory): Domestic Magnetic Stripe based Card (For use only in India) Internationally accepted Chip Card* (Chip protected card for use in India & abroad) Step 2 Upgrade your card - (Select 1) In case your selected Savings Account type is Orange or General (Default Card Titanium/ Titanium Classic) You can upgrade to My World World Exclusive In case your selected Savings Account type is Zwipe (Default card My World) You can upgrade to World Exclusive Please issue a Default MasterCard to me (Select only if you have received a Maestro card in your Welcome kit) Step 3 Add image to your card (Optional) (Charges for adding an image to your card, inclusive of service tax: `150/-) You can customise your Debit Card by selecting the image from page 8 & 9 Image Code Name on the Debit Card (max 25 characters) (Applicable in case of PGN) (If not filled then name will appear as mentioned in the account) *One time issuance charge applies for Chip Card Signature of the 2nd Applicant 4 ING Vysya Bank Limited, Regd. and Corp Office - # 22, MG Road, Bangalore, Karnataka

5 Serial No. The Savings Account For Kids Name of the child Account Number * of Birth Gender M F Nationality, if other than Indian Account details (Parent) Acc No. CIF No. Initial Deposit Details Amount Cash / If Cheque, Cheque No. / Bank Branch PAN No. of the child (if any) Mother s maiden name Daily Spending Limit ATM `500 + Shopping `1000 ATM ` Shopping `2500 ATM ` Shopping `5000 Do not issue Debit Card in this account Please transfer an amount of ` from my account above to my child s Zing account on the day of every month. Please issue Domestic Magnetic Stripe based Card Internationally accepted Chip Card # I want an Image Card, IMAGE CODE: (For use only in India) (Chip protected card for use in India & abroad) *Proof of of Birth for Minors (such as Passport/ Birth Certificate/ Aadhaar copy etc) is a mandatory document for opening of Zing Account. # One time issuance charge applies for Chip Card Nomination Form for ZING Account I want to provide nomination for this account. Yes No If yes, fill form below. Nomination under Sec 45ZA of the BR Act and Rule 2(1) of the Banking Companies (Nomination) Rule in respect of Bank Deposits. I Name nominate the following person to whom, in the event of my/ our/ minor s death, the amount of the deposit in the account may be returned by ING Vysya Bank Ltd. Name & Address of the Nominee Age Relationship with the Depositor If nominee is a minor, his/ her D.O.B As the nominee is a minor on this date, I/ We appoint the following as the guardian to receive the deposit amount in the account on behalf of the nominee in the event of my/ our/ minor s death during the minority of the nominee. Name & Address of the Guardian Age Signature of the 1st Applicant Name and Address of 1st Witness Name and Address of 2nd Witness Signature of the 2nd Applicant Signature of 1st Witness Signature of 2nd Witness Declaration For Minor (Mandatory For Zing Account, Or If First Applicant Is Minor) I hereby declare that the date of birth of Name of Minor is who is my Relationship and I am his/ her natural/ lawful guardian appointed by the Court Order dated. I shall represent said minor in all future transactions of any descriptions in the above account until said minor attains majority. I indemnify the Bank against any claim of the above minor for any transactions made by me in his/ her account. I hereby agree and confirm that the operations through the card shall be done by me only and the card shall be in my custody. I shall indemnify and keep the Bank indemnified against any claim or loss sustained by the Bank relating to or in connection with any transaction made by me in the minor s account. I shall be solely responsible for any deviation in the terms of usage of the account/ card. Name of the Guardian & Address (only if different from Customer Information Form) : Please affix the PGN acknowledgement here Signature of Guardian 5

6 Nomination (Form DA1) I want to provide nomination for this account. Yes No If yes, fill form below. Nomination under Sec 45ZA of the BR Act and Rule 2(1) of the Banking Companies (Nomination) Rule in respect of Bank Deposits. I Name nominate the following person to whom, in the event of my/ our/ minor s death, the amount of the deposit in the account may be returned by ING Vysya Bank Ltd. Name & Address of the Nominee Age Relationship with the Depositor If nominee is a minor, his/ her D.O.B As the nominee is a minor on this date, I/ We appoint the following as the guardian to receive the deposit amount in the account on behalf of the nominee in the event of my/ our/ minor s death during the minority of the nominee. Name & Address of the Guardian Age Signatures/ thumb impression of depositors (Affix signature even if nomination is not opted for) Witness: (Thumb impression(s) shall be attested by two witnesses.) Signature of the 1st Applicant Name and Address of 1st Witness Name and Address of 2nd Witness Signature of the 2nd Applicant Signature of 1st Witness Signature of 2nd Witness Form No.60 (To Be Filled By Those Who Do Not Have PAN) Full Name and Address of declarant First Applicant Name Second Applicant Name Particulars of transactions Amount of transaction Are you assesed to tax? Yes No Yes No If yes, (i) Details of ward/ Circle/ Range where the last return of income was filed (ii) Reasons for not having PAN/ GIR No. Details of the address proof I/ We, do hereby declare that what is stated above is true to the best of my/ our knowledge and belief. Place Signature of the 1st Applicant Signature of the 2nd Applicant Form No.61 (To Be Filled By Those Who Do Not Have PAN & Have Agricultural Income) Full Name and Address of declarant First Applicant Name Second Applicant Name Particulars of transactions Details of the documents being produced in support of address in column(1) Yes No Yes No I hereby declare that my source of income is from agriculture and I am not required to pay income tax on any other income, if any I/ We do hereby declare that what is stated above is true to the best of my/ our knowledge and belief. Place Signature of the 1st Applicant Signature of the 2nd Applicant 6 ING Vysya Bank Limited, Regd. and Corp Office - # 22, MG Road, Bangalore, Karnataka

7 Declaration By The Account Holder(s) I/ We acknowledge that I have read and confirm to have understood the Terms & Conditions provided in the Jiyo Easy handbook available on the Bank`s website or at any ING Vysya Bank branch, which governs the opening and operation of an account with ING Vysya Bank Ltd (Bank) and those relating to all the related services offered by the Bank. I/ We accept and agree to be bound by the said Terms & Conditions including those limiting the Bank`s liability. I/ We agree that the opening, operation and maintenance of account shall be governed by the rules/terms and conditions of ING Vysya Bank which may be in force from time to time, as described on The Bank shall be entitled to service charges and/ or fees from me/ us which may be subject to change from time to time at the sole discretion of the Bank and further hereby authorize the Bank to debit such charges from my account. I/ We hereby agree and give consent for the disclosure of the following by the Bank as it may deem appropriate and necessary to Credit Information Bureau (India) Limited and any other agency authorized in this behalf by RBI: a. Information and data relating to me/ us; b. Information or data relating to any credit facility availed by me/ us and c. Default if any, committed by me/ us, in discharge of my/ our obligation. I/ We hereby agree and irrevocably authorize the Bank to disclose my/ our personal data, including my/ our signature, to any third party/ regulatory authority/ credit agencies, to the extent it is essential for carrying out the Bank s obligation/ business towards any banking/ Para-banking activities, including investment services. The Bank may, at its sole discretion use one or more third party service providers for providing services. However, such arrangements do not purport to be that of a principal and agent. I/ We hereby declare that I/ We have submitted all required KYC documents and a cheque along with this form towards opening of the account and I/ We authorize the Bank to process the cheque for clearing simultaneously with processing of the application form for account opening. I/ We understand and agree that activation of my/ our account is subject to realization of cheque and compliance of KYC norms as required by the Bank. I/ We hereby state that I/ We am/ are aware and have been duly informed by the Bank that I/ We will/ shall be entitled to start operating my/ our account or issue cheques only after having verified from the nearest branch/ phone Banking or after having been informed by the Bank that the account has been activated/ opened. I/ We undertake to return the Pre generated Kit to the Bank in case the Bank is unable to process my application on account of any reasons whatsoever. I/ We hereby declare and undertake to strictly adhere to the regulatory/statutory guidelines and terms and conditions as stipulated by the RBI/Bank and hereby undertake to indemnify the Bank at all times of all losses, claims, damages and costs of any nature whatsoever, that may be suffered by the Bank on account of/arising out of any commissions or omissions by me/ us. I/ We agree to immediately intimate the Bank in writing of any change in address, telephone/ mobile number, address etc. I/ We hereby agree and ensure to maintain sufficient and minimum balance as prescribed by the Bank as per the product features, from time to time in my/our account failing which I/ We authorise the bank to levy the penalties as applicable to the account from time to time and also to close the account at its sole discretion without any prior notice/ consent. I/ We are aware that the Bank has an exclusive lien/ charge on the deposits/ cash and shall be at liberty to recover the amounts due from me/ us in the event of overdrawing in the account showing debit balance. I/ We agree to repay the same immediately on receipt of notice from the Bank together with the compounded rate of interest as determined by the Bank from time to time. I/ We acknowledge and accept that the Bank s website i.e., is provided on an "as is" and "as available" basis. I/ We admit that at my/ our request, ING Vysya Bank has agreed to send me/ us SMS/ alerts for the transactions done in my/ our account/s to the mobile phone/ ID registered with the Bank. I/ We understand that while sending these alerts, my/ our information may be shared with or may become accessible to the mobile phone or service provider/s or such other intermediaries. I/ We have willingly agreed to avail the alert service at my/ our sole risk and hereby completely absolve ING Vysya Bank from all liabilities in this regard. I/ We agree that Bank is an intermediary for facilitating the payments, subsidy/ benefits will be governed by the concerned government department and Bank will have no role in deciding the eligibility for the same. In case of any dispute in subsidy payment, I/ We will take up the same with concerned department and Bank will have no role in the same. INVESTMENT SERVICES ACCOUNT I/ We authorize the Bank to link my/ our savings account to the investment services account and to transfer funds in any form or manner for the purchase, redemption, switch of mutual fund units in pursuance of the instructions given by me/ us from time to time. I/ We, the second applicant irrevocably and unconditionally constitute the first applicant as my/ our agent and any such instruction shall be binding upon me. I/ We authorize the Bank to disclose details relating to signature/ data to AMC and/ or authorized registrar in the normal course of business. I/ We understand that these terms and conditions are in addition and not in derogation of the terms and conditions as provided on bank s website as amended by the bank from time to time. I/ We declare that all the particulars, details and information given in this Account Opening Form (AOF) and the documents given in support are true, correct, complete and up to date in all respects and I/ We have not withheld any information. I/ We are competent and fully authorized to issue all declarations, confirmations, agreements and undertakings and duly and validly execute and submit this Account Opening Form for the purposes of account opening. Passport size photo Passport size photo (Affix Signature Half on Paper, Half on Photo) (Affix Signature Half on Paper, Half on Photo) Please affix the PGK acknowledgement here Signature of the 1st applicant Signature of the 2nd applicant 7

8 Customise Your Debit Card (Charges for adding an image to your card: `150/- inclusive of service tax) For more images, please visit our website KIDS MUSIC MY INDIA Code: A001 Code: A003 Code: A004 Code: A005 Code: A006 Code: A009 Code: B001 Code: B002 Code: B004 Code: B005 Code: D009 Code: E006 Code: C001 Code: C002 Code: C003 Code: C004 Code: C005 Code: C007 8 ING Vysya Bank Limited, Regd. and Corp Office - # 22, MG Road, Bangalore, Karnataka

9 Customise Your Debit Card (Charges for adding an image to your card: `150/- inclusive of service tax) For more images, please visit our website SPORTS Code: F001 Code: F002 Code: F003 Code: F004 Code: F006 Code: F009 POP ART Code: D001 Code: D003 Code: D004 Code: D006 Code: D008 Code: F008 RETRO Code: E001 Code: E003 Code: E004 Code: E005 Code: E007 Code: E009 9

10 Customer Due Diligence Form PGK/ PGN Account No. 1. Has the customer been evaluated earlier? YES NO 2. If yes, risk rating assigned Low High Unacceptable 3. Type of customer Individual HUF Power of Attorney 4. If existing customer, is relationship satisfactory? Yes No N.A 5. Is the customer a Face to Face or Non Face to Face customer? FTF NFTF 6. For Non Face to Face customer, details verified and found satisfactory Yes No 7. Is the rationale for opening of account satisfactory? Yes No N.A 8. Is the customer reluctant to part with information? Yes No 9. Country of domicile (applicable for NRI/ Expatriates only) Low Medium High 10. Nationality (applicable for Foreign National / Expatriates only) Low Medium High 11. Is the customer falling under definition of PEP/ REP? Yes No 12. Has the customer signed in my presence? Yes No I certify that I have performed the necessary due diligence checks on the customer and found the customer background satisfactory. Name Employee ID Signature no. Signature of the authorised official Canvassed by Sales Branch Segment FES BB Canvassed by EMP/ TPV CODE Lead generated by EMP/ TPV CODE PLATINA RM/ CCM Name RM/ CCM Code BH Signature Name Employee ID Signature No. For the use of Deposit Operations, ING VYSYA BANK LIMITED Signature scanned by Signature verified by Maker 1 Maker 2 10

11 Checklist For KYC & Due Diligence PGK/ PGN Account No. A. If ICV is not a self cheque 3rd party cheque: Relationship B. If cash is obtained Reasons for opening with cash (Cluster Head/ RH/ ZH/ NOSH) C. Where visit is compulsory (in case of PSA/PCA/OCA and all A/cwith ICV > `1,00,000) Photograph as per CIF matches with the person met and visit was satisfactory D. Where the visit is not compulsory as per norms Employee number of Sales Manager Signature of Sales Manager A. If ICV is not a self cheque 3rd party cheque: Relationship B. If cash is obtained Reasons for opening with cash (Cluster Head/ RH/ ZH/ NOSH) C. Account through reference from existing CIF of the existing customer A/c Vintage Months customer with vintage of above 6 months D. Account without reference from existing CIF of the existing customer A/c Vintage Months customer with vintage of less than 6 months form. Photograph as per CIF matches with the person met and the visit was satisfactory E. Account through reference from staff on roll (Where staff has not signed in the induction part) I know Mr./ Mrs. carrying out activity at Name of Employee who has referred Employee ID Signature of Employee Quality check at Branch compulsory for both TPV & Branch sourced 1. I have personally informed the below particulars to the customer Product features Quarterly average balance (QAB) requirements Charges on non-maintanance of QAB 2. Received ICV Cheque/ Cash along with AOF 3. Customer is contactable in the contact no. mentioned in the AOF 4. AOF is scrutinzed and fit for opening Name Employee ID Signature (with SS no.) 11

12 Enhanced Due Diligence Form 1 Customer Name 2 Service/ Product to be availed 3 Branch 4 Address of the customer 5 Profession/ nature or business of the customer 6 Constitution of the non individual customer 7. Source of capital and/ or source of income 8. The purpose of doing business with ING including AAA banking 9. Details of In-depth enquiry into the background of the customer 10 Is there any UBO/ designated power of attorney Yes No for the customer 11 Name, profession and source of income/ capital of UBO/ designated power of attorney 12 Details of documents if any collected and 13 Details of personal visits conducted by and time of visit Address Visited 14 Any other relevant information collected/ 15 (including the details of names and other particulars of the persons with whom the enquiry was conducted and other sources of iinformation)of the above particulars Remarks and approval/ rejection of the Branch Head or BOSH, with signature, name, designation and employee number. Remarks (mandatory) Recommendation: (Approved / Rejected) Signature, Name, Designation & 12 ING Vysya Bank Limited, Regd. and Corp Office - # 22, MG Road, Bangalore, Karnataka

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