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Ministry of Finance (Dept. of Revenue) in consultation of RBI came up with Notification G.S.R. 538 (E), dated 1st June, 2017, through which it carried out amendments to prevention of Money Laundering (Maintenance of Records) Rules, 2005.
As per the new rules, linking of Aadhaar number with Alternative Investment Fund investments is mandatory, for all the investors and such linking has to be completed on or before March 31, 2018, failing which, the concerned folio/s will cease to be operational till such time as the Aadhaar number and proof is submitted by the Client.
The purpose of collection/usage of Aadhaar number including demographic information is to comply with applicable laws / rules / regulations and provision of the said data is mandatory as per applicable laws / rules / regulations. Post obtaining the Aadhaar number, we shall authenticate the same in accordance with the Aadhaar Act, 2016. We shall receive your demographic information which shall be used only to comply with applicable laws / rules / regulations.
In order to help you experience seamless operations in your account, we are providing you following channels to update Aadhaar as given below:
- Online Linking Process
- Linking Through Easy SMS
Please send (ADRLNK <space><PAN><space><AADHAAR NUMBER><space><Y>) to 9212993399 from your registered mobile number with Arthveda. “Y” in the above message stands for your express consent (as given above and read by you) to authenticate and seed your Aadhaar.
You are requested to update the same before March 31, 2018
Informatively you can also visit our website www.arthveda.co.in for more information and Aadhar linking.
For any clarification you can get in touch with your respective relationship Manager or you can write to us at email@example.com
Arthveda Fund Management Private Limited – Asha Fund