RBI permits the reporting entities to perform authentication - S.O. 1702 (E) - Prevention of Money-Laundering

MINISTRY OF FINANCE (Department of Revenue) NOTIFICATION New Delhi, the 8th April, 2022 S.O. 1702(E) .-In exercise of the powers conferred by sub-section (1) of section 11A of the Prevention of Money-laundering Act, 2002 (15 of 2003) ( hereinafter referred to as the Money-laundering Act), the Central Government on being satisfied that the reporting entities mentioned in the Table below comply with the standards of privacy and security under the Aadhaar (Targeted Delivery of Financial and Other Subsidies, Benefits and Services) Act, 2016 (18 of 2016) (hereinafter referred to as the Aadhaar Act), and it is necessary and expedient to do so, and after consultation with the Unique Identification Authority of India established under sub-section (1) of section 11 of the Aadhaar Act and the appropriate regulator namely, the Reserve Bank of India, hereby permits the said reporting entities to perform authentication under the Aadhaar Act for the purposes of section 11A of the Money-laundering Act , namely:- TABLE S.No. Reporting Entities (1) (2) 1. Pay Point India Network Pvt. Ltd. 2. Transcorp International Ltd. 3. Smart Payment Solutions Pvt. Ltd. 4. Shriram City Union Finance Limited 5. Tata Capital Housing Finance Ltd. 6. Tata Capital Financial Services Ltd. 7. Yogakshemam Loans Limited 8. Aavas Financiers Limited 9. Aris Capital Pvt. Ltd. 10. Arohan Financial Services Ltd. 11. Fullerton India Credit Company Ltd. 12. Obopay Mobile Technology India Pvt Ltd 13. Paisalo Digital Ltd. 14. EBIX Payments services Pvt. Ltd. 15. Fullerton India Home Finance Co. Ltd. 16. MOHAM Capital Pvt. Ltd. 17. SHRIRAM Transport Finance Co. Ltd. 18. Si Creva Capital Services Private Limited 19. Early Salary Services Private Limited 20. Plebgraph Finance Private Limited 21. IKF Finance Limited 22. Digamber Capfin Limited 23. Silver Finance Solutions Pvt. Ltd. 24. UGRO Capital Limited 25. Samunnati Financial Intermediation and Services Private Limited 26. Bajaj Finance Limited 27. Recapita Finance Pvt. Ltd. 28. KPB Fincare Pvt. Ltd. 29. Selfin India Financial services Pvt. Ltd. 30. Ambit Finvest Pvt. Ltd. 31. TVS Credit Services Limited 32. Upmove Capital Pvt. Ltd. 33. Ramayan Auto Financiers (P) Ltd. 34. MONEDO Financial Services Pvt. Ltd. 35. Meghana Corporates Pvt. Ltd. 36. Jankalyan Financial Services Pvt. Ltd. 37. Credit Wise Capital Private Limited 38. Deevee Commercials Limited [F.No. P-12011/11/2021-ES Cell-DOR] MEHTA SAMPADA SURESH, Director (Headquarter)