Common use of Altruist Policy Clause in Contracts

Altruist Policy. No business partner of Altruist, or the partner’s employees or any other person representing the partner, must ever, in any circumstances, accept or give a bribe, corrupt payment, kickback or other improperpayment. This policy:-  includes a ban on “facilitation payments” andany other conduct that could be regarded as corrupt, whether or not it could be regarded as accepted practice  applies worldwide and to alltransactions  in India, includes a requirement to ensure compliance with The Prevention of Corruption Xxx 0000 and all other laws, regulations and guidance relating to anti-bribery & corruption  requires openness, full disclosure and co-operation. This includes a duty on the partner to report to Altruist any incidents or concerns CONFIRMATION I confirm on behalf of the Altruist business partner identified below (“Partner”) that Partner and its employees, representatives and agents fully understand the requirements of the Altruist Anti-Bribery & Corruption policy and that Partner has in place and will maintain effective measures to ensure full compliance so far as it deals with the processes pertaining to Altruist. Md Xxxxxx Xxxxxx Ansari 01/06/2021 Date: - Insert name: Proprietor Insert job title: PAYMENT BANK Name of Partner: [Altruist to insert when preparing document]: Add:- VILL – XXXXX POST – XXXXX XX- BARHAIT DIST – SAHIBGANJ STATE JHARKHAND PIN CODE-816102 Address of Partner: Name of Applicant Md Xxxxxx Xxxxxx Xxxxxx Annexure D DECLARATION BY TIN FC APPLICANT Address Add VILL – XXXXX POST – XXXXX XX- BARHAIT DIST – SAHIBGANJ STATE JHARKHAND PIN CODE-816102 Contact No: 0000000000 Email ID : XXXXXXXXXXXXXXXXX@XXXXX.XXX Membership / Registration No Category Registered with Securities and Exchange Board of India (SEBI) Registered with Insurance Regulatory and Development Authority (IRDA) Registered with Association of Mutual Funds in India (AMFI) Registered with Reserve Bank of India (RBI) Registered with Controller of Certifying Authorities (CCA) / Certifying Authority (CA)/ Registering Authority (RA) for distribution of DSC Member of The Institute of Cost and Works Accountants of India (ICWA) Member of The Institute of Chartered Accountants of India (ICAI) Member of Institute of Company Secretaries of India (ICSI) Advocates Tax Consultants / Accounting Practitioners (Registered with the respective councils/associations) Signature of Applicant Signature of NRM Annexure E Memo / Declaration by NRM We have revised now our internal Polices w.e.f 18th September, 2013 for obtaining new profile, instead of physically visiting to the new location henceforth we would verify following points telephonically & sign the memos regarding new profile confirming we have verified below points & there is no need to visit physically for checking the infrastructure & documents of TinFC aspirants. Particular Photograph of the Tin FC office enclosed Yes/No Yes Security Deposit amount collected Yes License OS & Anti-virus has verified Yes Landline Number Verified No Internet Facility No Availability of Printer and Scanner No Criteria Certificate Verified No Anti-bribery letter No General Detail as per format No

Altruist Policy. No business Nobusiness partner of Altruist, or the partner’s employees or any other person representing the representingthe partner, must ever, in any circumstances, accept or give a bribeorgive abribe, corrupt payment, kickback or other improperpayment. This policy:-  includes a ban on “facilitation payments” andany other conduct and any otherconduct that could be regarded as couldbe regardedas corrupt, whether or whetheror not it could be regarded as couldbe regardedas accepted practice  applies worldwide and to alltransactions  in IndiainIndia, includes a requirement to ensure compliance with The Prevention withThePrevention of Corruption Xxx 0000 and Act 1988and all other laws, regulations and guidance relating guidancerelating to anti-bribery & corruption  requires openness, full disclosure and disclosureand co-operation. This includes a duty on the partner to report to reportto Altruist any incidents or concerns CONFIRMATION I confirm on behalf of the Altruist business partner identified below (“Partner”) that Partner and its employees, representatives and agents fully understand the requirements of the Altruist Anti-Bribery & Corruption policy and that Partner has in place and will maintain effective measures to ensure full compliance so far as it deals with the processes pertaining to Altruist. Md Xxxxxx Xxxxxx Ansari 01/06/2021 BHOMA RAM 9-06-2021 Date: - Insert name: Proprietor Insert job title: PAYMENT BANK Name of Partner: [Altruist to insert when preparing document]: Add:- VILL – XXXXX POST – XXXXX XX- BARHAIT DIST – SAHIBGANJ STATE JHARKHAND PIN CODE-816102 Address of Partner: Name of Applicant Md Xxxxxx Xxxxxx Xxxxxx BHOMA RAM Annexure D DECLARATION BY TIN FC APPLICANT Name of Applicant: Address Add VILL – XXXXX POST – XXXXX XX- BARHAIT DIST – SAHIBGANJ STATE JHARKHAND PIN CODE-816102 Shree films studio & emitra near bus stand Village-xxxxxx ,Via-kalandari Teh Sirohi city/Dist. Sirohi state Rajasthan Pin code -307802. Contact No: 0000000000 Email ID EmailID : XXXXXXXXXXXXXXXXX@XXXXX.XXX Membership / Registration /Registration No xxxxxxxx@xxxxx.xxx Category Registered with Securities and Exchange Board of India (SEBI) Registered with Insurance Regulatory and Development Authority (IRDA) Registered with Association of Mutual Funds in India (AMFIAREFERRAL ASSOCIATEI) Registered with Reserve Bank of India (RBI) Registered with Controller of Certifying Authorities (CCA) / Certifying Authority (CA)/ Registering Authority (RA) for distribution of DSC Member of The Institute of Cost and Works Accountants of India (ICWA) Member of The Institute of Chartered Accountants of India (ICAI) Member of Institute of Company Secretaries of India (ICSI) Advocates Tax Consultants / Accounting Practitioners (Registered with the respective councils/associations) Signature of Applicant Signature of NRM Annexure E Memo / Declaration by NRM We have revised now our internal Polices w.e.f 18th September, 2013 for obtaining new profile, instead of physically visiting to the new location henceforth we would verify following points telephonically & sign the memos regarding new profile confirming we have verified below points & there is no need to visit physically for checking the infrastructure & documents of TinFC aspirants. Particular Photograph of the Tin FC office enclosed Yes/No Yes Security Deposit amount collected Yes License OS & Anti-virus has verified Yes Landline Number Verified No Yes Agreement copy Yes Internet Facility No Yes Availability of Printer and Scanner No Yes Criteria Certificate Verified No Yes Anti-bribery letter No Yes General Detail as per format NoYes

Altruist Policy. No business partner of Altruist, or the partner’s employees or any other person representing the partner, must ever, in any circumstances, accept or give a bribe, corrupt payment, kickback or other improperpayment. This policy:-  includes a ban on “facilitation payments” andany other conduct that could be regarded as corrupt, whether or not it could be regarded as accepted practice  applies worldwide and to alltransactions  in India, includes a requirement to ensure compliance with The Prevention of Corruption Xxx 0000 and all other laws, regulations and guidance relating to anti-bribery & corruption  requires openness, full disclosure and co-operation. This includes a duty on the partner to report to Altruist any incidents or concerns CONFIRMATION I confirm on behalf of the Altruist business partner identified below (“Partner”) that Partner and its employees, representatives and agents fully understand the requirements of the Altruist Anti-Bribery & Corruption policy and that Partner has in place and will maintain effective measures to ensure full compliance so far as it deals with the processes pertaining to Altruist. Md Xxxxxx Xxxxxx Ansari XXXXXXXX XXXXXX XXXX 01/06/2021 Date: - Insert name: Proprietor Insert job title: PAYMENT BANK Name of Partner: [Altruist to insert when preparing document]: Add:- VILL – XXXXX MOHALLAH PURANI BASTI POST – XXXXXXXXX XXXX- XXXXXXXX XXXXX XX- BARHAIT DIST – SAHIBGANJ STATE JHARKHAND PIN CODE-816102 XXXXXXX -000000 Address of Partner: Name of Applicant Md Xxxxxx Xxxxxx Xxxxxx XXXXXXXX XXXXXX XXXX Annexure D DECLARATION BY TIN FC APPLICANT Address Add VILL – XXXXX MOHALLAH PURANI BASTI POST – XXXXXXXXX XXXX- XXXXXXXX XXXXX XX- BARHAIT DIST – SAHIBGANJ STATE JHARKHAND PIN CODE-816102 XXXXXXX -000000 Contact No: 0000000000 Email ID : XXXXXXXXXXXXXXXXX@XXXXX.XXX XXXXXXXXXXXXX@XXXXX.XXX Membership / Registration No Category Registered with Securities and Exchange Board of India (SEBI) Registered with Insurance Regulatory and Development Authority (IRDA) Registered with Association of Mutual Funds in India (AMFI) Registered with Reserve Bank of India (RBI) Registered with Controller of Certifying Authorities (CCA) / Certifying Authority (CA)/ Registering Authority (RA) for distribution of DSC Member of The Institute of Cost and Works Accountants of India (ICWA) Member of The Institute of Chartered Accountants of India (ICAI) Member of Institute of Company Secretaries of India (ICSI) Advocates Tax Consultants / Accounting Practitioners (Registered with the respective councils/associations) Signature of Applicant Signature of NRM Annexure E Memo / Declaration by NRM We have revised now our internal Polices w.e.f 18th September, 2013 for obtaining new profile, instead of physically visiting to the new location henceforth we would verify following points telephonically & sign the memos regarding new profile confirming we have verified below points & there is no need to visit physically for checking the infrastructure & documents of TinFC aspirants. Particular Photograph of the Tin FC office enclosed Yes/No Yes Security Deposit amount collected Yes License OS & Anti-virus has verified Yes Landline Number Verified No Internet Facility No Availability of Printer and Scanner No Criteria Certificate Verified No Anti-bribery letter No General Detail as per format No

Altruist Policy. No business partner of Altruist, Altruist or the partner’s employees or any other person representing the partner, must ever, in any circumstances, accept or give a bribe, corrupt payment, kickback or other improperpaymentimproper payment. This policy:-  • includes a ban on “facilitation payments” andany and any other conduct that could be regarded as corrupt, whether or not it could be regarded as accepted practice  • applies worldwide and to alltransactions  all transactions • in India, includes a requirement to ensure compliance with The Prevention of Corruption Xxx 0000 and all other laws, regulations and guidance relating to anti-anti- bribery & corruption  • requires openness, full disclosure and co-operation. This includes a duty on the partner to report to Altruist any incidents or concerns CONFIRMATION I confirm on behalf of the Altruist business partner identified below (“Partner”) that Partner and its employees, representatives and agents fully understand the requirements of the Altruist Anti-Bribery & Corruption policy and that Partner has in place and will maintain effective measures to ensure full compliance so far as it deals with the processes pertaining to Altruist. Md Xxxxxx Xxxxxx Ansari 01/06/2021 Xxxxx Xxxx Propriter 18/05/2021 Date: - Insert name: Proprietor Insert job title: PAYMENT BANK Name of Partner: [Altruist to insert when preparing document]: Add:- VILL – XXXXX POST – XXXXX XX- BARHAIT DIST – SAHIBGANJ STATE JHARKHAND PIN CODE-816102 Address of Partner: At- Xxxxx Xxxx Mandir Ke Pass, Bus Stand Kuchaman City dist- Nagaur pin no- 341508 ( Rajasthan) 16 Name of Applicant Md Xxxxxx Xxxxxx Xxxxxx Applicant: Address Contact No: Membership Annexure D Xxxxx Xxxx At- Xxxxx Xxxx Mandir Ke Pass, Bus Stand Kuchaman City dist- Nagaur pin no- 341508 ( Rajasthan) xxxxxxxxxxx@xxxxx.xxx DECLARATION BY TIN FC APPLICANT Address Add VILL – XXXXX POST – XXXXX XX- BARHAIT DIST – SAHIBGANJ STATE JHARKHAND PIN CODE-816102 Contact No: 0000000000 / Registration No 9782349595 Email ID : XXXXXXXXXXXXXXXXX@XXXXX.XXX Membership / Registration No Category Registered with Securities and Exchange Board of India (SEBI) Registered with Insurance Regulatory and Development Authority (IRDA) Registered with Association of Mutual Funds in India (AMFI) Registered with Reserve Bank of India (RBI) ● Registered with Controller of Certifying Authorities (CCA) / Certifying Authority (CA)/ Registering Authority (RA) for distribution of DSC Member of The Institute of Cost and Works Accountants of India (ICWA) Member of The Institute of Chartered Accountants of India (ICAI) Member of Institute of Company Secretaries of India (ICSI) Advocates Tax Consultants / Accounting Practitioners (Registered with the respective councils/associations) Xxxxxx xxxxx Xxxxx Xxxx Signature of Applicant Signature of NRM Annexure E Memo / Declaration by NRM We have revised now our internal Polices w.e.f 18th September, 2013 for obtaining new profile, instead of physically visiting to the new location henceforth we would verify following points telephonically & sign the memos regarding new profile confirming we have verified below points & there is no need to visit physically for checking the infrastructure & documents of TinFC aspirants. Particular Yes/No Photograph of the Tin FC office enclosed Yes/No Yes ✖ Security Deposit amount collected Yes ✖ License OS & Anti-virus has verified Yes ✖ Landline Number Verified No ✖ Agreement copy ✖ Internet Facility No ✖ Availability of Printer and Scanner No ✖ Criteria Certificate Verified No ✖ Anti-bribery letter No ✖ General Detail as per format No✖

Altruist Policy. No business Nobusiness partner of Altruist, or the partner’s employees or any other person representing the representingthe partner, must ever, in any circumstances, accept or give a bribeorgive abribe, corrupt payment, kickback or other improperpayment. This policy:-  includes a ban on “facilitation payments” andany other conduct otherconduct that could be regarded as couldberegardedas corrupt, whether or not it could be regarded as regardedas accepted practice  applies worldwide and to alltransactions toalltransactions  in IndiainIndia, includes a requirement to ensure compliance with The Prevention withThePrevention of Corruption Xxx 0000 and Act 1988and all other laws, regulations and guidance relating guidancerelating to anti-bribery & corruption  requires openness, full disclosure and disclosureand co-operation. This includes a duty on the partner to report to reportto Altruist any incidents or concerns CONFIRMATION I confirm on behalf of the Altruist business partner identified below (“Partner”) that Partner and its employees, representatives and agents fully understand the requirements of the Altruist Anti-Bribery & Corruption policy and that Partner has in place and will maintain effective measures to ensure full compliance so far as it deals with the processes pertaining to Altruist. Md Xxxxxx Xxxxxx Ansari 01/06/2021 10.06.2021 XXXX XXXXX Date: - Insert name: Proprietor Insert job title: PAYMENT BANK Name of Partner: [Altruist to insert when preparing document]: Add:- S/O SUBE SINGH , ALWER ROAD BYE PASS , PANCHAYAT SAMITI -BANSUR , GRAM PANCHAYAT - MOTHOOKA , TEH - BANSUR , VILL – - FATEHPUR, DIST - XXXXX POST – , XXXXX XX- BARHAIT DIST – SAHIBGANJ STATE JHARKHAND PIN CODE-816102 - XXXXXXXXX , XXX XXXX - 000000 Address of Partner: Name of Applicant Md Xxxxxx Xxxxxx Xxxxxx Annexure D DECLARATION BY TIN FC APPLICANT Address Add Name of Applicant: XXXX XXXXX S/O SUBE SINGH , ALWER ROAD BYE PASS , PANCHAYAT SAMITI -BANSUR , GRAM PANCHAYAT - MOTHOOKA , TEH - BANSUR , VILL – - FATEHPUR, DIST - XXXXX POST – , XXXXX XX- BARHAIT DIST – SAHIBGANJ STATE JHARKHAND PIN CODE-816102 - XXXXXXXXX , XXX XXXX - 000000 Contact NoNo:95497 83646 xxxxxxxx0000@xxxxx.xxx EmailID : 0000000000 Email ID : XXXXXXXXXXXXXXXXX@XXXXX.XXX Membership / Registration /Registration No Category Registered with Securities and Exchange Board of India (SEBI) Registered with Insurance Regulatory and Development Authority (IRDA) Registered with Association of Mutual Funds in India (AMFIAREFERRAL ASSOCIATEI) Registered with Reserve Bank of India (RBI) Registered with Controller of Certifying Authorities (CCA) / Certifying Authority (CA)/ Registering Authority (RA) for distribution of DSC Member of The Institute of Cost and Works Accountants of India (ICWA) Member of The Institute of Chartered Accountants of India (ICAI) Member of Institute of Company Secretaries of India (ICSI) Advocates Tax Consultants / Accounting Practitioners (Registered with the respective councils/associations) Signature of Applicant Signature of NRM Annexure E Memo / Declaration by NRM We have revised now our internal Polices w.e.f 18th September, 2013 for obtaining new profile, instead of physically visiting to the new location henceforth we would verify following points telephonically & sign the memos regarding new profile confirming we have verified below points & there is no need to visit physically for checking the infrastructure & documents of TinFC aspirants. Particular Photograph of the Tin FC office enclosed Yes/No Yes Security Deposit amount collected Yes License OS & Anti-virus has verified Yes Landline Number Verified No Yes Agreement copy Yes Internet Facility No Yes Availability of Printer and Scanner No Yes Criteria Certificate Verified No Yes Anti-bribery letter No Yes General Detail as per format NoYes

Altruist Policy. No business partner of Altruist, or the partner’s employees or any other person representing the partner, must ever, in any circumstances, accept or give a bribe, corrupt payment, kickback or other improperpayment. This policy:-  includes a ban on “facilitation payments” andany other conduct that could be regarded as corrupt, whether or not it could be regarded as accepted practice  applies worldwide and to alltransactions  in India, includes a requirement to ensure compliance with The Prevention of Corruption Xxx 0000 and all other laws, regulations and guidance relating to anti-bribery & corruption  requires openness, full disclosure and co-operation. This includes a duty on the partner to report to Altruist any incidents or concerns CONFIRMATION I confirm on behalf of the Altruist business partner identified below (“Partner”) that Partner and its employees, representatives and agents fully understand the requirements of the Altruist Anti-Bribery & Corruption policy and that Partner has in place and will maintain effective measures to ensure full compliance so far as it deals with the processes pertaining to Altruist. Md Xxxxxx Xxxxxx Ansari 01/06/2021 SYED AKTEDAR XXXXXX 10/06/2021 Date: - Insert name: Proprietor Insert job title: PAYMENT BANK Name of Partner: [Altruist to insert when preparing document]: Add:- VILL – XXXXX BIJHER MAINUDDUNPUR POST MIRZAPUR TAHSEEL NIZAMABAD DIST AZAMGARH UP PIN CODE – XXXXX XX- BARHAIT DIST – SAHIBGANJ STATE JHARKHAND PIN CODE-816102 276305 Address of Partner: Name of Applicant Md Xxxxxx Xxxxxx Xxxxxx SYED AKTEDAR XXXXXX Annexure D DECLARATION BY TIN FC APPLICANT Address Add VILL – XXXXX BIJHER MAINUDDUNPUR POST MIRZAPUR TAHSEEL NIZAMABAD DIST AZAMGARH UP PIN CODE – XXXXX XX- BARHAIT DIST – SAHIBGANJ STATE JHARKHAND PIN CODE-816102 276305 Contact No: 0000000000 Email ID : XXXXXXXXXXXXXXXXX@XXXXX.XXX xxxxxxxxxxx@xxxxxxx.xxx Membership / Registration No Category Registered with Securities and Exchange Board of India (SEBI) Registered with Insurance Regulatory and Development Authority (IRDA) Registered with Association of Mutual Funds in India (AMFI) Registered with Reserve Bank of India (RBI) Registered with Controller of Certifying Authorities (CCA) / Certifying Authority (CA)/ Registering Authority (RA) for distribution of DSC Member of The Institute of Cost and Works Accountants of India (ICWA) Member of The Institute of Chartered Accountants of India (ICAI) Member of Institute of Company Secretaries of India (ICSI) Advocates Tax Consultants / Accounting Practitioners (Registered with the respective councils/associations) Signature of Applicant Signature of NRM Annexure E Memo / Declaration by NRM We have revised now our internal Polices w.e.f 18th September, 2013 for obtaining new profile, instead of physically visiting to the new location henceforth we would verify following points telephonically & sign the memos regarding new profile confirming we have verified below points & there is no need to visit physically for checking the infrastructure & documents of TinFC aspirants. Particular Photograph of the Tin FC office enclosed Yes/No Yes Security Deposit amount collected Yes License OS & Anti-virus has verified Yes Landline Number Verified No Internet Facility No Availability of Printer and Scanner No Criteria Certificate Verified No Anti-bribery letter No General Detail as per format No

Altruist Policy. No business Nobusiness partner of Altruist, or the partner’s employees or any other person representing the representingthe partner, must ever, in any circumstances, accept or give a bribeorgive abribe, corrupt payment, kickback or other improperpayment. This policy:-  includes a ban on “facilitation payments” andany other conduct otherconduct that could be regarded as couldberegardedas corrupt, whether or not it could be regarded as regardedas accepted practice  applies worldwide and to alltransactions toalltransactions  in IndiainIndia, includes a requirement to ensure compliance with The Prevention withThePrevention of Corruption Xxx 0000 and Act 1988and all other laws, regulations and guidance relating guidancerelating to anti-bribery & corruption  requires openness, full disclosure and disclosureand co-operation. This includes a duty on the partner to report to reportto Altruist any incidents or concerns CONFIRMATION I confirm on behalf of the Altruist business partner identified below (“Partner”) that Partner and its employees, representatives and agents fully understand the requirements of the Altruist Anti-Bribery & Corruption policy and that Partner has in place and will maintain effective measures to ensure full compliance so far as it deals with the processes pertaining to Altruist. Md Xxxxxx Xxxxxx Ansari 01/06/2021 07.06.2021 XXXXX XXXXX XXXXX Date: - Insert name: Proprietor Insert job title: PAYMENT BANK Name of Partner: [Altruist to insert when preparing document]: Add:- S/O XXXX XXX REGAR , 138 , INDRA COLONY , BIJOLIYA , PANCHAYAT SAMITI - BIJOLIYA , GRAM PANCHAYAT - BIJOLIYA KALA , TEH - BIJOLIYA , VILL – XXXXX POST – XXXXX XX- BARHAIT DIST – SAHIBGANJ - BIJOLIYA , DIST- BHILWARA , STATE JHARKHAND - RAJASTHAN , PIN CODE-816102 CODE - 311602 Address of Partner: Name of Applicant Md Xxxxxx Xxxxxx Xxxxxx Annexure D DECLARATION BY TIN FC APPLICANT Address Add Name of Applicant: XXXXX XXXXX XXXXX S/O XXXX XXX XXXXX , 138 , INDRA COLONY , BIJOLIYA , PANCHAYAT SAMITI - BIJOLIYA , GRAM PANCHAYAT - BIJOLIYA KALA , TEH - BIJOLIYA , VILL – - BIJOLIYA , DIST- XXXXXXXX , XXXXX POST – XXXXX XX- BARHAIT DIST – SAHIBGANJ STATE JHARKHAND PIN CODE-816102 - XXXXXXXXX , XXX XXXX - 000000 Contact No: 0000000000 Email ID xxx.xxxxxxx00@xxxxx.xxx EmailID : XXXXXXXXXXXXXXXXX@XXXXX.XXX Membership / Registration /Registration No Category Registered with Securities and Exchange Board of India (SEBI) Registered with Insurance Regulatory and Development Authority (IRDA) Registered with Association of Mutual Funds in India (AMFIAREFERRAL ASSOCIATEI) Registered with Reserve Bank of India (RBI) Registered with Controller of Certifying Authorities (CCA) / Certifying Authority (CA)/ Registering Authority (RA) for distribution of DSC Member of The Institute of Cost and Works Accountants of India (ICWA) Member of The Institute of Chartered Accountants of India (ICAI) Member of Institute of Company Secretaries of India (ICSI) Advocates Tax Consultants / Accounting Practitioners (Registered with the respective councils/associations) Signature of Applicant Signature of NRM Annexure E Memo / Declaration by NRM We have revised now our internal Polices w.e.f 18th September, 2013 for obtaining new profile, instead of physically visiting to the new location henceforth we would verify following points telephonically & sign the memos regarding new profile confirming we have verified below points & there is no need to visit physically for checking the infrastructure & documents of TinFC aspirants. Particular Photograph of the Tin FC office enclosed Yes/No Yes Security Deposit amount collected Yes License OS & Anti-virus has verified Yes Landline Number Verified No Yes Agreement copy Yes Internet Facility No Yes Availability of Printer and Scanner No Yes Criteria Certificate Verified No Yes Anti-bribery letter No Yes General Detail as per format NoYes

Altruist Policy. No business partner of Altruist, Altruist or the partner’s employees or any other person representing the partner, must ever, in any circumstances, accept or give a bribe, corrupt payment, kickback or other improperpaymentimproper payment. This policy:-  • includes a ban on “facilitation payments” andany and any other conduct that could be regarded as corrupt, whether or not it could be regarded as accepted practice  • applies worldwide and to alltransactions  all transactions • in India, includes a requirement to ensure compliance with The Prevention of Corruption Xxx 0000 and all other laws, regulations and guidance relating to anti-anti- bribery & corruption  • requires openness, full disclosure and co-operation. This includes a duty on the partner to report to Altruist any incidents or concerns CONFIRMATION I confirm on behalf of the Altruist business partner identified below (“Partner”) that Partner and its employees, representatives and agents fully understand the requirements of the Altruist Anti-Bribery & Corruption policy and that Partner has in place and will maintain effective measures to ensure full compliance so far as it deals with the processes pertaining to Altruist. Md Xxxxxx Xxxxxx Ansari 01/06/2021 Xxxxx xxxxxxx Propriter 10/06/2021 Date: - Insert name: Proprietor Insert job title: PAYMENT BANK Name of Partner: [Altruist to insert when preparing document]: Add:- VILL – XXXXX POST – XXXXX XX- BARHAIT DIST – SAHIBGANJ STATE JHARKHAND PIN CODE-816102 Address of Partner: At- Xxxxxx xxxxxxx po- xxxxxx xxxxxxx gaon near- xxxxxx high school field dist.- dibrugarh pin no- 785676 ( assam ) Name of Applicant Md Xxxxxx Xxxxxx Xxxxxx Applicant: Address Contact No: Membership Annexure D Xxxxx xxxxxxx AAt- Xxxxxx xxxxxxx po- xxxxxx xxxxxxx gaon near- xxxxxx high school field dist.- dibrugarh pin no- 785676 ( assam ) xxxxx0000000000@xxxxx.xxx DECLARATION BY TIN FC APPLICANT Address Add VILL – XXXXX POST – XXXXX XX- BARHAIT DIST – SAHIBGANJ STATE JHARKHAND PIN CODE-816102 Contact No: 0000000000 / Registration No 9613742093 Email ID : XXXXXXXXXXXXXXXXX@XXXXX.XXX Membership / Registration No Category Registered with Securities and Exchange Board of India (SEBI) Registered with Insurance Regulatory and Development Authority (IRDA) Registered with Association of Mutual Funds in India (AMFI) Registered with Reserve Bank of India (RBI) ● Registered with Controller of Certifying Authorities (CCA) / Certifying Authority (CA)/ Registering Authority (RA) for distribution of DSC Member of The Institute of Cost and Works Accountants of India (ICWA) Member of The Institute of Chartered Accountants of India (ICAI) Member of Institute of Company Secretaries of India (ICSI) Advocates Tax Consultants / Accounting Practitioners (Registered with the respective councils/associations) Xxxxxx xxxxx Xxxxx xxxxxxx Signature of Applicant Signature of NRM Annexure E Memo / Declaration by NRM We have revised now our internal Polices w.e.f 18th September, 2013 for obtaining new profile, instead of physically visiting to the new location henceforth we would verify following points telephonically & sign the memos regarding new profile confirming we have verified below points & there is no need to visit physically for checking the infrastructure & documents of TinFC aspirants. Particular Yes/No Photograph of the Tin FC office enclosed Yes/No Yes ✖ Security Deposit amount collected Yes ✖ License OS & Anti-virus has verified Yes ✖ Landline Number Verified No ✖ Agreement copy ✖ Internet Facility No ✖ Availability of Printer and Scanner No ✖ Criteria Certificate Verified No ✖ Anti-bribery letter No ✖ General Detail as per format No✖