Ans. Any person may submit financial information to the information utility or access the information from the information utility on payment of requisite fee in such form and manner as may be specified by IU Regulations.
Before submitting the financial information, the person/entity has to enroll itself as a “User”with the Information Utility by declaring its identity and producing the identity documents like- Aadhaar, PAN, CIN Number etc. NeSL would be verifying the identity and only thereafter, User Registration will be done and User Id informed, by e-mail. For Institutions like- Banks/FIs, a Super User would be created with a facility to create sub-users. Details would be communicated to individual banks/FIs.
For further details on User Registration and Submission of Information, please refer to “Detailed guidelines on User Registration Form” published in NeSL’s Website.
As per Section 3 (23), the word “Person” includes- an individual, a Hindu Undivided Family, a Company, a Trust, a Partnership, a Limited Liability Partnership; and any other entity established under a statute and includes a person resident outside India.