Kotak Mahindra Bank Limited

In relation to prospective and existing clients & customers and persons associated thereof, the branch will process personal details, identification information, financial information background, knowledge and qualification, employment and other experience for the purposes of performing the obligations of the Branch under anti-money laundering and conduct of business regulations. The personal details of employees (and where applicable families of employees) will be obtained and maintained for employment purposes, residency visa, background checks, financial soundness and offering service benefits such as insurance, pension and DEWS. The Branch where it engages with third party suppliers for financial services or non-financial services (e.g. audit, legal counsel, insurance, etc.) from time to time to comply with its banking, legal and regulatory obligations may provide personal data to these third parties to enable the provision of these services.