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8/19/2019 KYC Individual - Upload File
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8/19/2019 KYC Individual - Upload File
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)5 53 M;-
)6 33 M
)? 33 -
33 -
) Cit" ; Ton ; Eilla!e 3 -
PIN Code ) M
0 'tate M
1 'tate (-t#ers$ 53 M;-3 Countr" 0 M
2 M
5 53 M;-
6 - Tel I'D Numer )1 -
? - Tel 'TD Numer ) -
0 - Tel Numer 1 -
0) &es Tel I'D Numer )1 -
0 &es Tel 'TD Numer ) -
00 &es Tel Numer 1 -
01 Moile I'D Numer )1 -
03 Moile No. Numer )3 -
02 Fa Tel I'D Numer )1 -
05 Fa Tel 'TD Numer ) -
06 Fa No. 1 -
0? @mail ID 2 -
1 ) M 4Y4 ; 4N4
1) Permanent :ddress (7ine )$ 33 M;-
1 Permanent :ddress (7ine $ 33 -
10 Permanent :ddress (7ine 0$ 33 -
11 Cit" ; Ton ; Eilla!e 3 -
13 PIN Code Earc#ar ) M;-
12 'tate Numer M;- &eer '#eet or 'tatic Codes
15 'tate (-t#ers$ 53 M;-
16 Countr" Numer 0 M;-
1? Numer M;-
3 53 M;-
3)
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30 Net Gort# as on Date Date )) M;-
31 Numer M
33 -ccupation Numer M
32 -ccupation Details (For :ll$ 53 M;-
35 :n" -t#er Inormation ) -
36 Date o Declaration Date )) M 4DD/M-N/YYYY4
3? ) M :la"s 4Y4
2 ) M :la"s 4Y4
2) Date )) - 4DD/M-N/YYYY4
2 No - Documents 'umitted Numer M
20 'ender reerence numer ) 03 -
21 'ender reerence numer 03 -
23 KYC :pplication No Earc#ar -
22 KYC :pplication Date Date )) - 4DD/M-N/YYYY4
25Earc#ar -
26 Branc# Code Earc#ar ) -
2? IPE Fla! ) M 4Y4 4
5 IPE Date Date )) - 4DD/M-N/YYYY4
5) IPE Name )3 -
5 IPE Desi!nation 3 -
50 IPE -r!anisation )3 -
51 TM Code 3 -
53 Client Code ) -
52 Filler / ) Date 3 -
55 Filler / Numer 3 -
56 Filler / 0 3 -
5? Filler / 1 3 -
4DD/M-N/YYYY4Mandator" i 4Net Gort#4 isspecifed.
Politicall" @posed Person(P@P$
Refer Sheet for Static Codes
Refer Sheet for Static CodesC#aracter
Mandator" i -ccupation is4??4C#aracte
r
(-ri!inals erifed$ True copieso documents receied C#aracter
('el/:ttested$ 'el CertifedDocument copies receied
C#aracter
Document receied Date atIntermediar"
C#aracterC#aracter
Intermediar" Internal&erence No
C#aracter
C#aracterC#aracterC#aracterC#aracterC#aracte
r
C#aracterC#aracter
8/19/2019 KYC Individual - Upload File
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m )
8/19/2019 KYC Individual - Upload File
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File Structure for Succeful KYC record in le upload - In
File Name HIntermediar" ID_KYC_I_YYYYYMMDD.'nnn
File Format Pipe delimited fle
YYYYYMMDD Business date
' File indicator ( or successul records$nnn Batc# numer
Record Identier
*eader +), -ne (First$
Detail +,
Header Record (10)
Sr.no Decription Statu
) &ecord T"pe Numer M
Batc# Numer Numer 0 M
0 Intermediar" T"pe Numer M
1 Intermediar" ID 2 M
3 Branc# Code 1 M
2 Numer 5 M
5 Create Date Date )) M
6 Filler 3 -
Detail Record (#0)
Sr.no Decription Statu
) &ecord T"pe Numer M
7ine Numer Numer 5 M
0 8pdate 9a! Numer M
1 Name o t#e :pplicant )3 M
3 Fat#er4s;*usand4s Name )3 M
2
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)1 Nationalit" M
)3 Nationalit" (For -t#er$ 3 M;-
)2 Proo o Identit" sumitted M
)5 53 M;-
)6 33 M
)? 33 -
33 -
) Cit" ; Ton ; Eilla!e 3 -
PIN Code ) M
0 'tate M
1 'tate (-t#ers$ 53 M;-
3 Countr" 0 M
2 M
5 53 M;-
6 - Tel I'D Numer )1 -
? - Tel 'TD Numer ) -
0 - Tel Numer 1 -
0) &es Tel I'D Numer )1 -
0 &es Tel 'TD Numer ) -
00 &es Tel Numer 1 -
01 Moile I'D Numer )1 -
03 Moile No. Numer )3 -
02 Fa Tel I'D Numer )1 -
05 Fa Tel 'TD Numer ) -
06 Fa No. 1 -
0? @mail ID 2 -
1 ) M
1) Permanent :ddress (7ine )$ 33 M;-
1 Permanent :ddress (7ine $ 33 -
10 Permanent :ddress (7ine 0$ 33 -
11 Cit" ; Ton ; Eilla!e 3 -
13 PIN Code Earc#ar ) M;-
12 'tate Numer M;-
C#aracter
C#aracter
C#aracter
Proo o Identit" sumitted(-t#ers$
C#aracter
Correspondence :ddress (7ine)$
C#aracterCorrespondence :ddress (7ine
$C#aracterCorrespondence :ddress (7ine
0$C#aracterC#aracterC#aracterC#aracter
C#aracte
r
C#aracter
Proo o :ddress sumitted orcorrespondence address
C#aracter
Proo o :ddress sumitted orcorrespondence address(-t#ers$
C#aracter
C#aracterC#aracter
Fla! indicatin! i Permanent:ddress is same ascorrespondence :ddress
C#aracter
C#aracter
C#aracterC#aracterC#aracte
r
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15 'tate (-t#ers$ 53 M;-
16 Countr" Numer 0 M;-
1? Numer M;-
3 53 M;-
3)
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5? Filler / 1 3 -
6 Client &eerence No Earc#ar )1 M
File Structure for re'ected KYC record in le upload - Indivi
File Name HIntermediar" ID_KYC_I_YYYYYMMDD.&nnn
File Format Pipe delimited fle
YYYYYMMDD Business date
& File indicator ( or reJected records$
nnn Batc# numer
Record Identier
*eader +), -ne (First$
Detail +,
Header Record (10)
Sr.no Decription Statu
) &ecord T"pe Numer M
Batc# Numer Numer 0 M
0 Intermediar" T"pe Numer M
1 Intermediar" ID 2 M
3 Branc# Code 1 M
2 Numer 5 M
5 Create Date Date )) M
6 Filler 3 -
Detail Record (#0)
Sr.no Decription Statu
) &ecord T"pe Numer M
7ine Numer Numer 5 M
0 8pdate 9a! Numer M
1 Name o t#e :pplicant )3 M
3 Fat#er4s;*usand4s Name )3 M
2
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)) Numer M;-
) 8ID N8MB@& ) -
)0 'tatus (Indiidual$ M
)1 Nationalit" M
)3 Nationalit" (For -t#er$ 3 M;-
)2 Proo o Identit" sumitted M
)5 53 M;-
)6 33 M
)? 33 -
33 -
) Cit" ; Ton ; Eilla!e 3 -
PIN Code ) M
0 'tate M
1 'tate (-t#ers$ 53 M;-
3 Countr" 0 M
2 M
5 53 M;-
6 - Tel I'D Numer )1 -
? - Tel 'TD Numer ) -
0 - Tel Numer 1 -
0) &es Tel I'D Numer )1 -
0 &es Tel 'TD Numer ) -
00 &es Tel Numer 1 -
01 Moile I'D Numer )1 -
03 Moile No. Numer )3 -
02 Fa Tel I'D Numer )1 -
05 Fa Tel 'TD Numer ) -
06 Fa No. 1 -
0? @mail ID 2 -
1 ) M
1) Permanent :ddress (7ine )$ 33 M;-
@idence ; Documentsproided in case o P:Neemption
C#aracter
C#aracte
r
C#aracter
C#aracter
Proo o Identit" sumitted(-t#ers$
C#aracter
Correspondence :ddress (7ine)$
C#aracterCorrespondence :ddress (7ine
$C#aracterCorrespondence :ddress (7ine
0$
C#aracte
rC#aracterC#aracterC#aracter
C#aracter
C#aracter
Proo o :ddress sumitted orcorrespondence address
C#aracter
Proo o :ddress sumitted orcorrespondence address(-t#ers$
C#aracter
C#aracterC#aracter
Fla! indicatin! i Permanent:ddress is same ascorrespondence :ddress
C#aracter
C#aracte
r
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1 Permanent :ddress (7ine $ 33 -
10 Permanent :ddress (7ine 0$ 33 -
11 Cit" ; Ton ; Eilla!e 3 -
13 PIN Code Earc#ar ) M;-
12 'tate Numer M;-
15 'tate (-t#ers$ 53 M;-
16 Countr" Numer 0 M;-
1? Numer M;-
3 53 M;-
3)
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51 TM Code 3 -
53 Client Code ) -
52 Filler / ) Date 3 -
55 Filler / Numer 3 -
56 Filler / 0 3 -
5? Filler / 1 3 -
6 &eJection reason C#aracte M
C#aracterC#aracter
C#aracterC#aracte
r
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ividual
record per fle
Re!ar"
) / *eader
44
4DD/M-N/YYYY4
Re!ar"
/ Detail &eocrd
+M, = Male> +F, = Female
4DD/M-N/YYYY4
> .
&unnin! 'e%uenceNumer 'tarts rom )
) / Ne &ecord> /8pdate it#documents > 0 8pdateit#out documents
+', = 'in!le> +M, =Married
Mandator" in case oP:N eemption
Refer Sheet for Static Co
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4Y4 ; 4N4
&eer '#eet or 'tatic Codes
Refer Sheet for Static Co
Mandator" i Nationalit"is 4??4
Refer Sheet for Static Co
Mandator" i Identit"Proo is 4??4
Refer Sheet for Static Co
Mandator" i 'tate Code
is 4??4
Refer Sheet for Static Co
Refer Sheet for Static Co
Mandator" i :ddressProo is 4??4
I dierent romcorrespondenceaddress. Mandator" orNon/&esident applicantto speci" oerseasaddress.
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4DD/M-N/YYYY4
:la"s 4Y4
:la"s 4Y4
4DD/M-N/YYYY4
4DD/M-N/YYYY4
4Y44
4DD/M-N/YYYY4
Mandator" i 'tate Codeis 4??4
Refer Sheet for Static Co
Refer Sheet for Static Co
Mandator" #en:ddress Proo is 4??4
Refer Sheet for Static Co
Mandator" i 4
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dual
record per fle
Re!ar"
) / *eader
44
4DD/M-N/YYYY4
Re!ar"
/ Detail &eocrd
+M, = Male> +F, = Female
4DD/M-N/YYYY4
> .
&unnin! 'e%uenceNumer 'tarts rom )
) / Ne &ecord> /8pdate it#documents > 0 8pdateit#out documents
+', = 'in!le> +M, =Married
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4Y4 ; 4N4
Mandator" in case oP:N eemption
Refer Sheet for Static Co
Refer Sheet for Static Co
Mandator" i Nationalit"is 4??4
Refer Sheet for Static Co
Mandator" i Identit"Proo is 4??4
Refer Sheet for Static Co
Mandator" i 'tate Codeis 4??4
Refer Sheet for Static Co
Refer Sheet for Static Co
Mandator" i :ddressProo is 4??4
I dierent romcorrespondenceaddress. Mandator" or
Non/&esident applicantto speci" oerseasaddress
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&eer '#eet or 'tatic Codes
4DD/M-N/YYYY4
:la"s 4Y4
:la"s 4Y4
4DD/M-N/YYYY4
4DD/M-N/YYYY4
4Y4
4DD/M-N/YYYY4
Mandator" i 'tate Code
is 4??4
Refer Sheet for Static Co
Refer Sheet for Static Co
Mandator" #en:ddress Proo is 4??4
Refer Sheet for Static Co
Mandator" i 4
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ara!eter ater co
Inter!ediar% $%pe
)
0
1
32
5
??
roof of Identit%
)
0
1
3
25
6
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roof of *ddre
)
0
1
3
2
5
6
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)?
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+ationalit%)
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oliticall% ,poed eron
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,vidence Docu!entprovided in cae of *+
ee!ption
/ccupation(Individual)
8/19/2019 KYC Individual - Upload File
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State
)0
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1
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8/19/2019 KYC Individual - Upload File
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)
0
1
3
2
56
?
0
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0506
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3
30
31
33
32
35
36
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20
21
23
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Countr%
22
25
26
2?
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5)
550
51
53
52
55
56
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6
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660
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8/19/2019 KYC Individual - Upload File
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)))
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)32
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8/19/2019 KYC Individual - Upload File
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)
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6
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Statu(Individual)
Statu(+on Individual)
ro *nnual Inco!eRane(Individual)
ro *nnual Inco!eRane(+on Individual)
Relation2ip 3it2*pplicant(i.e. pro!oter4 32oleti!e director etc.)
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8pdate Fla!
)
0
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Decription
'tocL BroLer
Depositor" Participant
Mutual Fund
&e!istrar Transer :!ent
Portolio Mana!erCollectie Inestment 'c#eme
Eenture Capital Fund
-t#er
8ni%ue Identifcation Numer (8ID$ (:ad#aar$
Passport
Eoter ID Card
Driin! 7icense
P:N Card it# P#oto!rap#
ID Card it# p#oto issued " Central ; 'tate
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ID Card it# address issued " Pulic 'ector 8ndertaLin!s
ID Card it# address issued " 'c#eduled Commercial BanLs
ID Card it# address issued " Pulic Financial Institutions
ID Card it# address issued " Colle!es aliated to 8niersities
Proo o address in t#e name o t#e spouse
-t#ers
Transactions undertaLen on e#al o Central
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Boliian
Bosnia/#erOe!oina
Botsana
BraOil
Brunei
Bul!aria
BurLina FasoBurundi
Cameroon &epulic
Canada
Cape Eerde
Ca"man Islands
Central :rican &epulic
C#ad
C#ile
C#ina
ColomiaComodia
Comoros
Con!o
CooL Islands
Costa &ica
Cote D4ioire
Croatia
Cua
C"prus
COec# &epulic
DenmarL
DJiouti
Dominica
Dominican &epulic
@ast Timor
@cuador
@!"pt
@l 'alador
@%uatorial
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Mala"sia
Maldies
Mali
Malta
Mauritania
Mauritius
MeicoMoldoa
Monetar" :ut#orities
Mon!olia
Montserrat
Morocca
MoOami%ue
M"anmar
Namiia
Nepal
Net#erlandsNet#erlands :ntilles
Ne Caledonia
Ne Qealand
Nicara!ua
Ni!er
Ni!eria
No 'pecifc Countr"
Nort# Korea
Nora"
-man
PaListan
Panama
Papua Ne
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'loenia
'olomon Islands
'omalia
'out# :rica
'out# Korea
'pain
'ri 7anLa't. *elena
't. Kitts :nd Neis
't. Eincent :nd
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&esident Indiidual
Non &esident
Forei!n National
Priate 7imited Co.
Pulic 7td. Co.
Bod" Corporate Trust
C#arities
N
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Ne
8pdate it# documents
8pdate it#out documents
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" Courts
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