Ministry of Finance vide reference number S.O. 3965(E), dated September 6, 2023 has notified the below tabled reporting entities to undertake Aadhaar authentication service of the Unique Identification Authority of India under section 11A of the Prevention of Money-laundering Act, 2002:
S. No.
Name
1
Fedbank Financial Services Limited
2
Amrit Malwa Capital Limited
3
Nissan Renault Financial Services India Private Limited
The copy of the notification is attached for your ready reference.
The earlier notifications notifying reporting entities to undertake Aadhaar authentication service of the Unique Identification Authority of India under section 11A of the Prevention of Money-laundering Act, 2002
Notification of Ministry of Finance vide reference number CG-DL-E-08042022-234980, dated April 8, 2022
S. No.
Name
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
Notification of Ministry of Ministry of Finance vide reference number CG-DL-E-23092021-229874 and CG-DL-E-23092021-229876, dated September 22, 2021
S. No.
Name
1
SBI Cards and Payment Services Limited
2
PhonePe Private Limited
3
Computer Age Management Services Limited
Notification of Ministry of Ministry of Finance vide reference number CG-DL-E-01022021-224855, dated January 28, 2021
‘National Payments Corporation of India’
Notification of Ministry of Ministry of Finance vide reference number CG-DL-E-22122020-223856, dated December 22, 2020
Notification of Ministry of Finance vide reference number CG-DL-E-19082020-221211, dated August 19, 2020 has notified the below tabled reporting entities to undertake Aadhaar authentication service of the Unique Identification Authority of India under section 11A of the Prevention of Money-laundering Act, 2002:
S. No.
Name
1
Aditya Birla Health Insurance Co. Limited
2
Aviva Life Insurance Co. India Limited
3
Bajaj Allianz General Insurance Company Limited
4
Bharti AXA General Insurance Company Limited
5
Cholamandalam MS General Insurance Co Ltd
6
TATA AIA Life Insurance Co Ltd
7
TATA AIG General Insurance Company Limited
8
United India Insurance Co. Limited
9
Universal Sompo General Insurance Co. Ltd
10
LIC of India
11
Magma HDI General Insurance Company Limited
12
Max Bupa Health Insurance Company Limited
13
National Insurance Company Limited
14
Navi General Insurance Limited (Formerly known as DHFL General Insurance Limited)
15
Raheja QBE General Insurance Company Limited
16
Reliance General Insurance Company Limited (RGICL)
17
Shriram General Insurance Company Limited
18
Star Health and Allied Insurance Co Ltd.
19
Edelweiss General Insurance Company Limited
20
Go Digit General Insurance Limited
21
ICICI LOMBARD General Insurance Company Limited
22
IFFCO TOKIO General Insurance Company Limited
23
Liberty General Insurance Limited
24
The Oriental Insurance Company Ltd.
Source category: Others
Attachments
- /2023/258_Ministry_of_Finance_-_PMLA_Aadhar_Authentication_(1).pdf
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