Individual - upload file - NSE

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Individual - upload file - NSE Powered By Docstoc
					File Structure for KYC upload - Individual

File Name     KYC_I_YYYYYMMDD.Tnnn
File Format   Pipe delimited file

YYYYYMMDD Business date
T         File indicator ( for data file being submitted by the intermediary)
nnn       Batch number ( is a running sequence number )Running Sequence Number Starts from 001


Record Type             Record Identifier          Remarks
   Header                      ‘10’                                   One (First) record per file
   Detail                      ‘20’                            Second record onwards, multiple per file.

Header Record (10)
   Sr.no                 Description              Data Type Size Status             Remarks
     1      Record Type                           Number       2   M    10 - Header
     2      Batch Number                          Number       3   M
     3      Intermediary Type                     Number       2   M
     4      Intermediary ID                       Character    6   M
     5      Branch Code                           Character    4   M    '00'
     6      Total No of Detail Records            Number       7   M
     7      Create Date                           Date        11   M    'DD-MON-YYYY'
     8      Filler                                Character   50   O


                Detail Record (20)
    Sr.no                 Description             Data Type Size Status                     Remarks
      1       Record Type                         Number       2   M                   20 - Detail Reocrd
                                                                              Running Sequence Number Starts
      2       Line Number                         Number          7     M
                                                                              from 001
                                                                              01 - New Record, 02 - Update with
      3       Update flag                         Number          2     M     documents , 03 Update without
                                                                              documents
     4        Name of the Applicant               Character     150     M
     5        Father's/Husband's Name             Character     150     M
     6        Gender                              Character       1     M     ‘M’ – Male, ‘F’ – Female
     7        Marital status                      Character       1     M     ‘S’ – Single, ‘M’ – Married
     8        Date of Birth                       Date           11     M     'DD-MON-YYYY'
     9        PAN EXEMPT (Y/N)                    Character       1     M
     10       PAN                                 Character      10     M
              Evidence / Documents provided in                                Mandatory in case of PAN
     11                                           Number          2    M/O
              case of PAN exemption                                           exemption. Reger static codes
     12       UID                                 NUMBER         12     O
     13       Status (Individual)                 Character       2     M     Refer Sheet for Static Codes
     14       Nationality                         Character       2     M     Refer Sheet for Static Codes
     15       Nationality (For Other)             Character      50    M/O    Mandatory if Nationality is '99'
     16       Proof of Identity submitted         Character       2     M     Refer Sheet for Static Codes
     17       Proof of Identity submitted (Others) Character     75    M/O    Mandatory if Identity Proof is '99'
     18       Correspondence Address (Line 1)     Character     255     M
                                                                                                                    1
19   Correspondence Address (Line 2)     Character    255    O
20   Correspondence Address (Line 3)     Character    255    O
21   City / Town / Village               Character     50    O
22   PIN Code                            Character     10    M
23   State                               Character      2    M    Refer Sheet for Static Codes
24   State (Others)                      Character     75   M/O   Mandatory if State Code is '99'
25   Country                             Character      3    M    Refer Sheet for Static Codes
     Proof of Address submitted for
26                                       Character      2   M     Refer Sheet for Static Codes
     correspondence address
     Proof of Address submitted for
27                                       Character     75   M/O   Mandatory if Address Proof is '99'
     correspondence address (Others)
28   Off Tel ISD                         Number       14    O
29   Off Tel STD                         Number       10    O
30   Off Tel                             Number       24    O
31   Res Tel ISD                         Number       14    O
32   Res Tel STD                         Number       10    O
33   Res Tel                             Number       24    O
34   Mobile ISD                          Number       14    O
35   Mobile No.                          Number       15    O
36   Fax Tel ISD                         Number       14    O
37   Fax Tel STD                         Number       10    O
38   Fax No.                             Character    24    O
39   Email ID                            Character    60    O
     Flag indicating if Permanent Address
40                                        Character     1   M     'Y' / 'N'
     is same as correspondence Address
                                                                  If different from correspondence
                                                                  address. Mandatory for Non-
41   Permanent Address (Line 1)          Character    255   M/O
                                                                  Resident applicant to specify
                                                                  overseas address.
42   Permanent Address (Line 2)          Character    255    O
43   Permanent Address (Line 3)          Character    255    O
44   City / Town / Village               Character     50    O
45   PIN Code                            Varchar       10   M/O
46   State                               Number         2   M/O   Refer Sheet for Static Codes
47   State (Others)                      Character     75   M/O   Mandatory if State Code is '99'
48   Country                             Number         3   M/O   Refer Sheet for Static Codes
     Proof of Address submitted for
49                                       Number         2   M/O   Refer Sheet for Static Codes
     permanent address
     Proof of Address submitted for                               Mandatory when Address Proof is
50                                       Character     75   M/O
     permanent address (Others)                                   '99'
51   Gross Annual Income Range           Number         2   M/O   Refer Sheet for Static Codes
                                         Decimal                  Mandatory if 'Gross Annual Income
52   Net Worth (In Rs.)                                18   M/O
                                         (15,3)                   Range' is not specified.
                                                                  'DD-MON-YYYY'
53   Net Worth as on Date                Date          11   M/O   Mandatory if 'Net Worth' is
                                                                  specified.
54   Politically Exposed Person (PEP)    Number         2    M    Refer Sheet for Static Codes
55   Occupation                          Number         2    M    Refer Sheet for Static Codes
56   Occupation Details (For All)        Character     75   M/O   Mandatory if Occupation is '99'
57   Any Other Information               Character    100    O
                                                                                                       2
58   Date of Declaration                   Date         11   M   'DD-MON-YYYY'
     (Originals verified) True copies of
59                                         Character     1   M   Always 'Y'
     documents received
     (Self-Attested) Self Certified
60                                         Character     1   M   Always 'Y'
     Document copies received
     Document received Date at
61                                         Date         11   O   'DD-MON-YYYY'
     Intermediary
62   No Of Documents Submitted             Number       2    M
63   Sender reference number 1             Character   35    O
64   Sender reference number 2             Character   35    O
65   KYC Application No                    Varchar     20    O
66   KYC Application Date                  Date        11    O   'DD-MON-YYYY'
67
     Intermediary Internal Refrence No     Varchar      20   O
68   Branch Code                           Varchar      10   O
69   IPV Flag                              Character     1   M   'Y' '
70   IPV Date                              Date         11   M   'DD-MON-YYYY'
71   IPV Name                              Character   150   M
72   IPV Designation                       Character    50   M
73   IPV Organisation                      Character   150   M
74   TM Code                               Character     5   O
75   Client Code                           Character    10   O
76   Filler - 1                            Date         50   O
77   Filler - 2                            Number       50   O
78   Filler - 3                            Character    50   O
79   Filler - 4                            Character    50   O




                                                                                 3
File Structure for Successful KYC records in file upload - Individual

File Name       <Intermediary ID>_KYC_I_YYYYYMMDD.Snnn
File Format     Pipe delimited file

YYYYYMMDD       Business date
S               File indicator ( for successful records)
nnn             Batch number

 Record Type              Record Identifier                 Remarks
   Header                       ‘10’                                       One (First) record per file
    Detail                      ‘20’                                Second record onwards, multiple per file.

Header Record (10)
    Sr.no                  Description                     Data Type Size Status
      1       Record Type                                  Number        2  M
      2       Batch Number                                 Number        3  M
      3       Intermediary Type                            Number        2  M
      4       Intermediary ID                              Character     6  M
      5       Branch Code                                  Character     4  M
              Total No of Successful detailed
      6                                                    Number          7    M
              Records
      7       Create Date                                  Date          11     M
      8       Filler                                       Character     50     O


                 Detail Record (20)
     Sr.no                  Description                    Data Type Size Status
       1        Record Type                                Number        2  M
       2        Line Number                                Number          7    M


       3        Update flag                                Number          2    M


      4         Name of the Applicant                      Character    150     M
      5         Father's/Husband's Name                    Character    150     M
      6         Gender                                     Character      1     M
      7         Marital status                             Character      1     M
      8         Date of Birth                              Date          11     M
      9         PAN EXEMPT (Y/N)                           Character      1     M
      10        PAN                                        Character     10     M
                Evidence / Documents provided in
      11                                                   Number          2   M/O
                case of PAN exemption
      12        UID                                        NUMBER        12      O
      13        Status (Individual)                        Character       2    M
14   Nationality                         Character      2   M

15   Nationality (For Other)             Character     50   M/O

16   Proof of Identity submitted         Character      2   M

17   Proof of Identity submitted (Others) Character    75   M/O
18   Correspondence Address (Line 1)     Character    255   M
19   Correspondence Address (Line 2)     Character    255   O
20   Correspondence Address (Line 3)     Character    255   O
21   City / Town / Village               Character     50   O
22   PIN Code                            Character     10   M
23   State                               Character      2   M

24   State (Others)                      Character     75   M/O

25   Country                             Character      3   M
     Proof of Address submitted for
26                                       Character      2   M
     correspondence address
     Proof of Address submitted for
27                                       Character     75   M/O
     correspondence address (Others)
28   Off Tel ISD                         Number       14    O
29   Off Tel STD                         Number       10    O
30   Off Tel                             Number       24    O
31   Res Tel ISD                         Number       14    O
32   Res Tel STD                         Number       10    O
33   Res Tel                             Number       24    O
34   Mobile ISD                          Number       14    O
35   Mobile No.                          Number       15    O
36   Fax Tel ISD                         Number       14    O
37   Fax Tel STD                         Number       10    O
38   Fax No.                             Character    24    O
39   Email ID                            Character    60    O
     Flag indicating if Permanent Address
40                                        Character     1   M
     is same as correspondence Address



41   Permanent Address (Line 1)          Character    255   M/O


42   Permanent Address (Line 2)          Character    255    O
43   Permanent Address (Line 3)          Character    255    O
44   City / Town / Village               Character     50    O
45   PIN Code                            Varchar       10   M/O
46   State                                 Number        2   M/O
47   State (Others)                        Character    75   M/O

48   Country                               Number        3   M/O
     Proof of Address submitted for
49                                         Number        2   M/O
     permanent address
     Proof of Address submitted for
50                                         Character    75   M/O
     permanent address (Others)
51   Gross Annual Income Range             Number        2   M/O

                                           Decimal
52   Net Worth (In Rs.)                                 18   M/O
                                           (15,3)


53   Net Worth as on Date                  Date         11   M/O


54   Politically Exposed Person (PEP)      Number        2   M

55   Occupation                            Number        2   M

56   Occupation Details (For All)          Character    75   M/O
57   Any Other Information                 Character   100   O
58   Date of Declaration                   Date         11   M
     (Originals verified) True copies of
59                                         Character     1   M
     documents received
     (Self-Attested) Self Certified
60                                         Character     1   M
     Document copies received
     Document received Date at
61                                         Date         11   O
     Intermediary
62   No Of Documents Submitted             Number       2    M
63   Sender reference number 1             Character   35    O
64   Sender reference number 2             Character   35    O
65   KYC Application No                    Varchar     20    O
66   KYC Application Date                  Date        11    O
67
     Intermediary Internal Refrence No     Varchar      20   O
68   Branch Code                           Varchar      10   O
69   IPV Flag                              Character     1   M
70   IPV Date                              Date         11   M
71   IPV Name                              Character   150   M
72   IPV Designation                       Character    50   M
73   IPV Organisation                      Character   150   M
74   TM Code                               Character     5   O
75   Client Code                           Character    10   O
76   Filler - 1                            Date         50   O
      77        Filler - 2                               Number        50   O
      78        Filler - 3                               Character     50   O
      79        Filler - 4                               Character     50   O
      80        Client Reference No                      Varchar       14 M




File Structure for rejected KYC records in file upload - Individual

File Name       <Intermediary ID>_KYC_I_YYYYYMMDD.Rnnn
File Format     Pipe delimited file

YYYYYMMDD       Business date
R               File indicator ( for rejected records)
nnn             Batch number

 Record Type               Record Identifier              Remarks
   Header                        ‘10’                                    One (First) record per file
    Detail                       ‘20’                             Second record onwards, multiple per file.

Header Record (10)
    Sr.no                 Description                    Data Type Size Status
      1       Record Type                                Number        2  M
      2       Batch Number                               Number        3  M
      3       Intermediary Type                          Number        2  M
      4       Intermediary ID                            Character     6  M
      5       Branch Code                                Character     4  M
       6        Total No of rejected Detail Records      Number          7    M
       7        Create Date                              Date          11     M
       8        Filler                                   Character     50     O


                 Detail Record (20)
     Sr.no                  Description                  Data Type Size Status
       1        Record Type                              Number        2  M
       2        Line Number                              Number          7    M


       3        Update flag                              Number          2    M


       4        Name of the Applicant                    Character    150     M
       5        Father's/Husband's Name                  Character    150     M
       6        Gender                                   Character      1     M
       7        Marital status                           Character      1     M
       8        Date of Birth                            Date          11     M
9    PAN EXEMPT (Y/N)                    Character      1   M
10   PAN                                 Character     10   M
     Evidence / Documents provided in
11                                       Number         2   M/O
     case of PAN exemption
12   UID                                 NUMBER        12   O
13   Status (Individual)                 Character      2   M

14   Nationality                         Character      2   M

15   Nationality (For Other)             Character     50   M/O

16   Proof of Identity submitted         Character      2   M

17   Proof of Identity submitted (Others) Character    75   M/O
18   Correspondence Address (Line 1)     Character    255   M
19   Correspondence Address (Line 2)     Character    255   O
20   Correspondence Address (Line 3)     Character    255   O
21   City / Town / Village               Character     50   O
22   PIN Code                            Character     10   M
23   State                               Character      2   M

24   State (Others)                      Character     75   M/O

25   Country                             Character      3   M
     Proof of Address submitted for
26                                       Character      2   M
     correspondence address
     Proof of Address submitted for
27                                       Character     75   M/O
     correspondence address (Others)
28   Off Tel ISD                         Number       14    O
29   Off Tel STD                         Number       10    O
30   Off Tel                             Number       24    O
31   Res Tel ISD                         Number       14    O
32   Res Tel STD                         Number       10    O
33   Res Tel                             Number       24    O
34   Mobile ISD                          Number       14    O
35   Mobile No.                          Number       15    O
36   Fax Tel ISD                         Number       14    O
37   Fax Tel STD                         Number       10    O
38   Fax No.                             Character    24    O
39   Email ID                            Character    60    O
     Flag indicating if Permanent Address
40                                        Character     1   M
     is same as correspondence Address
41   Permanent Address (Line 1)            Character   255   M/O


42   Permanent Address (Line 2)            Character   255    O
43   Permanent Address (Line 3)            Character   255    O
44   City / Town / Village                 Character    50    O
45   PIN Code                              Varchar      10   M/O
46   State                                 Number        2   M/O
47   State (Others)                        Character    75   M/O

48   Country                               Number        3   M/O
     Proof of Address submitted for
49                                         Number        2   M/O
     permanent address
     Proof of Address submitted for
50                                         Character    75   M/O
     permanent address (Others)
51   Gross Annual Income Range             Number        2   M/O

                                           Decimal
52   Net Worth (In Rs.)                                 18   M/O
                                           (15,3)


53   Net Worth as on Date                  Date         11   M/O


54   Politically Exposed Person (PEP)      Number        2   M

55   Occupation                            Number        2   M

56   Occupation Details (For All)          Character    75   M/O
57   Any Other Information                 Character   100   O
58   Date of Declaration                   Date         11   M
     (Originals verified) True copies of
59                                         Character     1   M
     documents received
     (Self-Attested) Self Certified
60                                         Character     1   M
     Document copies received
     Document received Date at
61                                         Date         11   O
     Intermediary
62   No Of Documents Submitted             Number       2    M
63   Sender reference number 1             Character   35    O
64   Sender reference number 2             Character   35    O
65   KYC Application No                    Varchar     20    O
66   KYC Application Date                  Date        11    O
67
     Intermediary Internal Refrence No     Varchar     20     O
68   Branch Code        Varchar       10     O
69   IPV Flag           Character      1     M
70   IPV Date           Date          11     M
71   IPV Name           Character    150     M
72   IPV Designation    Character     50     M
73   IPV Organisation   Character    150     M
74   TM Code            Character      5     O
75   Client Code        Character     10     O
76   Filler - 1         Date          50     O
77   Filler - 2         Number        50     O
78   Filler - 3         Character     50     O
79   Filler - 4         Character     50     O
80   Rejection reason   Character   2000 M
One (First) record per file
record onwards, multiple per file.


                     Remarks
           10 - Header




           '00'


           'DD-MON-YYYY'




                       Remarks
                  20 - Detail Reocrd
           Running Sequence Number
           Starts from 001
           01 - New Record, 02 - Update
           with documents , 03 Update
           without documents



           ‘M’ – Male, ‘F’ – Female
           ‘S’ – Single, ‘M’ – Married
           'DD-MON-YYYY'


           Mandatory in case of PAN
           exemption


           Refer Sheet for Static Codes
Refer Sheet for Static Codes
Mandatory if Nationality is
'99'
Refer Sheet for Static Codes
Mandatory if Identity Proof is
'99'




Refer Sheet for Static Codes
Mandatory if State Code is
'99'
Refer Sheet for Static Codes

Refer Sheet for Static Codes
Mandatory if Address Proof is
'99'




'Y' / 'N'

If different from
correspondence address.
Mandatory for Non-Resident
applicant to specify overseas
address.
Refer Sheet for Static Codes
Mandatory if State Code is
'99'
Refer Sheet for Static Codes

Refer Sheet for Static Codes
Mandatory when Address
Proof is '99'
Refer Sheet for Static Codes
Mandatory if 'Gross Annual
Income Range' is not
specified.
'DD-MON-YYYY'
Mandatory if 'Net Worth' is
specified.
Refer Sheet for Static Codes

Refer Sheet for Static Codes
Mandatory if Occupation is
'99'

'DD-MON-YYYY'
Always 'Y'

Always 'Y'

'DD-MON-YYYY'




'DD-MON-YYYY'




'Y''
'DD-MON-YYYY'
One (First) record per file
record onwards, multiple per file.


                     Remarks
           10 - Header




           '00'


           'DD-MON-YYYY'




                       Remarks
                  20 - Detail Reocrd
           Running Sequence Number
           Starts from 001
           01 - New Record, 02 - Update
           with documents , 03 Update
           without documents



           ‘M’ – Male, ‘F’ – Female
           ‘S’ – Single, ‘M’ – Married
           'DD-MON-YYYY'
Mandatory in case of PAN
exemption


Refer Sheet for Static Codes

Refer Sheet for Static Codes
Mandatory if Nationality is
'99'
Refer Sheet for Static Codes
Mandatory if Identity Proof is
'99'




Refer Sheet for Static Codes
Mandatory if State Code is
'99'
Refer Sheet for Static Codes

Refer Sheet for Static Codes
Mandatory if Address Proof is
'99'




'Y' / 'N'
If different from
correspondence address.
Mandatory for Non-Resident
applicant to specify overseas
address.




Refer Sheet for Static Codes
Mandatory if State Code is
'99'
Refer Sheet for Static Codes

Refer Sheet for Static Codes
Mandatory when Address
Proof is '99'
Refer Sheet for Static Codes
Mandatory if 'Gross Annual
Income Range' is not
specified.
'DD-MON-YYYY'
Mandatory if 'Net Worth' is
specified.
Refer Sheet for Static Codes

Refer Sheet for Static Codes
Mandatory if Occupation is
'99'

'DD-MON-YYYY'
Always 'Y'

Always 'Y'

'DD-MON-YYYY'




'DD-MON-YYYY'
'Y'
'DD-MON-YYYY'
            Parameter   Master code
                            01
                            02
                            03
                            04
Intermediary Type
                            05
                            06
                            07
                            99

                            01
                            02
                            03
                            04
                            05
                            06
                            07
Proof of Identity
                            08
                            09
                            10
                            11
                            12
                            13
                            99

                            01
                            02
                            03
                            04
                            05
                            06
                            07
                            08
                            09
                            10

                            11
                            12
                            13
Proof of Address
                            14
                            15
                            16
                            17
                            18
                            19
                            20
                                   21
                                   22
                                   23

                                   24
                                   25
                                   99

                                   01
Evidence / Documents provided in   02
     case of PAN exemption         03
                                   04

                                   01
Nationality
                                   99

                                   00
Politically Exposed Person (PEP)   01
                                   02

                                   01
                                   02
                                   03
                                   04
Occupation                         05
(Individual)                       06
                                   07
                                   08
                                   09
                                   99

                                   01
                                   02
                                   03
                                   04
                                   05
                                   06
                                   07
                                   08
                                   09
                                   10
                                   11
                                   12
                                   13
                                   14
                                   15
                                   16


State
        17
        18
State
        19
        20
        21
        22
        23
        24
        25
        26
        27
        28
        29
        30
        31
        32
        33
        34
        35
        99

        01
        02
        03
        04
        05
        06
        07
        08
        09
        10
        11
        12
        13
        14
        15
        16
        17
        18
        19
        20
        21
        22
        23
        24
        25
        26
27
28
29
30
31
32
33
34
35
36
37
38
39
40
41
42
43
44
45
46
47
48
49
50
51
52
53
54
55
56
57
58
59
60
61
62
63
64
65
66
67
68
69
70
71
72
73
          74
          75
          76
          77
          78
          79
          80
          81
          82
          83
          84
          85
          86
          87
          88
          89
          90
          91
          92
          93
          94
          95
          96
          97
          98
          99
Country   100
          101
          102
          103
          104
          105
          106
          107
          108
          109
          110
          111
          112
          113
          114
          115
          116
          117
          118
          119
          120
121
122
123
124
125
126
127
128
129
130
131
132
133
134
135
136
137
138
139
140
141
142
143
144
145
146
147
148
149
150
151
152
153
154
155
156
157
158
159
160
161
162
163
164
165
166
167
                   168
                   169
                   170
                   171
                   172
                   173
                   174
                   175
                   176
                   177
                   178
                   179
                   180
                   181
                   182
                   183
                   184
                   185
                   186
                   187
                   188
                   189
                   190
                   191
                   192
                   193
                   194
                   195
                   196
                   197
                   198
                   199

                   01
Status
                   02
(Individual)
                   03

                   01
                   02
                   03
                   04
                   05
                   06
                   07
                   08
                   09
Status
                   10
(Non Individual)
Status
(Non Individual)
                                   11
                                   12
                                   13
                                   14
                                   15
                                   16
                                   17
                                   18
                                   99

                                   01
                                   02
Gross Annual Income Range
                                   03
(Individual)
                                   04
                                   05

                                   01
                                   02
Gross Annual Income Range          03
(Non Individual)                   04
                                   05
                                   06

                                   01
                                   02
Relationship with Applicant
                                   03
(i.e. promoters, whole time
                                   04
directors etc.)
                                   05
                                   99


                              01
                              02
Update Flag                   03
                                                   Description
Stock Broker
Depository Participant
Mutual Fund
Registrar & Transfer Agent
Portfolio Manager
Collective Investment Scheme
Venture Capital Fund
Other

Unique Identification Number (UID) (Aadhaar)
Passport
Voter ID Card
Driving License
PAN Card with Photograph
ID Card with photo issued by Central / State Govt
ID Card with photo issued by Statutory/Regulatory Authorities
ID Card with photo issued by Public Sector Undertakings
ID Card with photo issued by Scheduled Commercial Banks
ID Card with photo issued by Public Financial Institutions
ID Card with photo issued by Colleges affiliated to Universities
ID Card with photo issued by Professional Bodies such as ICAI, ICWAI, ICSI, Bar Council etc., to their Members
Credit cards/Debit cards issued by Banks
Others

Passport
Voters Identity Card
Ration Card
Registered Lease or Sale Agreement of Residence
Driving License
Flat Maintenance bill
Insurance Copy
Utility bills like Telephone Bill (land line), Electricity bill or Gas bill
Bank Account Statement/Passbook
Self-declaration by High Court and Supreme Court judges
Proof of address issued by Bank Managers of Scheduled Commercial / Scheduled Co-Operative / Multinational
Foreign Banks
Proof of address issued by Gazetted Officer
Proof of address issued by Notary public
Proof of address issued by Elected representatives to the Legislative Assembly
Proof of address issued by Parliament
Proof of address issued by any Govt. or Statutory Authority
ID Card with address issued by Central / State Govt
ID Card with address issued by Statutory/Regulatory Authorities
ID Card with address issued by Public Sector Undertakings
ID Card with address issued by Scheduled Commercial Banks
ID Card with address issued by Public Financial Institutions
ID Card with address issued by Colleges affiliated to Universities
ID Card with address issued by Professional Bodies such as ICAI, ICWAI, ICSI, Bar Council etc., to their Members
Power Of Attorney given by FII/sub-account to Custodian (duly notarized and/or apostiled or consularised) giving
registered address
Proof of address in the name of the spouse
Others

Transactions undertaken on behalf of Central Government and/or State Government and by officials appointed by Courts
Sikkim resident
UN entities/multilateral agencies exempt from paying taxes/filing tax returns in India.
SIP of Mutual Funds upto Rs 50, 000/- p.a.

Indian
Other (please specify)

Not Applicable
PEP
Related to a PEP

Public Sector
Private Sector
Government Service
Business
Professional
Agriculturist
Retired
Housewife
Student
Others (please specify)

Andaman & Nicobar Islands
Andhra Pradesh
Arunachal Pradesh
Assam
Bihar
Chandigarh
Dadra & Nagar Haveli
Daman & Diu
Delhi
Goa
Gujarat
Haryana
Himachal Pradesh
Jammu & Kashmir
Karnataka
Kerala
Lakhswadeep
Madhya Pradesh
Maharashtra
Manipur
Meghalaya
Mizoram
Nagaland
Orissa
Pondicherry
Punjab
Rajasthan
Sikkim
Tamil Nadu
Tripura
Uttar Pradesh
West Bengal
Chhattisgarh
Uttaranchal
Jharkhand
Others (please specify)

Afghanistan
Albenia
Algeria
Angola
Argentina
Armenia
Aruba
Australia
Austria
Azarbaijan
Bahamas
Bahrain
Bangladesh
Barbados
Belarus
Belgium
Belize
Benin
Bermuda
Bhutan
Bolivian
Bosnia-herzegovina
Botswana
Brazil
Brunei
Bulgaria
Burkina Faso
Burundi
Cameroon Republic
Canada
Cape Verde
Cayman Islands
Central African Republic
Chad
Chile
China
Colombia
Combodia
Comoros
Congo
Cook Islands
Costa Rica
Cote D'ivoire
Croatia
Cuba
Cyprus
Czech Republic
Denmark
Djibouti
Dominica
Dominican Republic
East Timor
Ecuador
Egypt
El Salvador
Equatorial Guinea
Estonia
Ethiopia
Falkland Islands
Fiji
Finland
France
French Guiana
French Polynesia
Gabon
Gambia
Georgia
Germany
Ghana
Gibraltor
Greece
Greenland
Grenada
Guadeloupe
Guam
Guatemala
Guernsey
Guinea
Guinea-bissau
Guyana
Haiti
Honduras
Hongkong
Iceland
India
Indonesia
Iran
Iraq
Ireland
Israel
Italy
Jamaica
Japan
Jordan
Kazakstan
Kenya
Kuwait
Kyrgyzstan
Laos
Latvia
Lebanon
Lesotho
Liberia
Libya
Lithuania
Luxembourg
Macau
Macedonia
Madagascar
Malawi
Malaysia
Maldives
Mali
Malta
Mauritania
Mauritius
Mexico
Moldova
Monetary Authorities
Mongolia
Montserrat
Morocca
Mozambique
Myanmar
Namibia
Nepal
Netherlands
Netherlands Antilles
New Caledonia
New Zealand
Nicaragua
Niger
Nigeria
No Specific Country
North Korea
Norway
Oman
Pakistan
Panama
Papua New Guinea
Paraguay
Peru
Philippines
Poland
Portugal
Qatar
Romania
Russia
Rwanda
San Tome And Principe
Saudi Arabia
Senegal
Seychelles
Singapore
Slovakia
Slovenia
Solomon Islands
Somalia
South Africa
South Korea
Spain
Sri Lanka
St. Helena
St. Kitts And Nevis
St. Vincent And Grenadines
St.lucia
Sudan
Suriname
Swaziland
Sweden
Switzerland
Syria
Taiwan
Tajikisthan
Tanzania
Thailand
Togo Republic
Tokyo
Tonga
Trinidad And Tobago
Tunisia
Turkey
Turkmenistan
UAE
Uganda
United Arab Emirates
United Kingdom
Uruguay
Usa
Vanuatu
Venezuela
Vietnam
West Africa
Western Samoa
Yemen
Yugoslavian
Zaire
Zambia
Zimbabwe

Resident Individual
Non Resident
Foreign National

Private Limited Co.
Public Ltd. Co.
Body Corporate
Trust
Charities
NGOs
Bank
Government Body
Non Government Organization
Defense Establishment
Society
LLP
Partnership
FI
FII
HUF
AOP
BOI
Others (please specify)

Below Rs. 1 Lac
Btw Rs. 1 to Rs. 5 Lacs
Btw Rs. 5 to Rs. 10 Lacs
Btw Rs. 10 to Rs. 25 Lacs
More than Rs. 25 Lacs

Below Rs. 1 Lac
Btw Rs. 1 to Rs. 5 Lacs
Btw Rs. 5 to Rs. 10 Lacs
Btw Rs. 10 to Rs. 25 Lacs
Btw Rs. 25 Lacs to Rs. 1 Crore
More than Rs. 1 Crore

Promoter
Partner
Karta
Trustee
Whole time Director
Others (please specify)


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