File Structure for KYC upload - Individual

File Name KYC_I_YYYYYMMDD.Tnnn

File Format Pipe delimited file

YYYYYMMD 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
Header
Detail

Record Identifier
10
20

Header Record (10)

Sr.no
Description
1
Record Type
2
Batch Number
3
Intermediary Type
4
Intermediary ID
5
Branch Code
6
Total No of Detail Records
7
Create Date
8
Filler

Sr.no
1

Detail Record (20)

Description
Record Type

Remark
s
One (First) record per file
Second record onwards, multiple per file.
(For Individuals)
Data Siz
Status
Remarks
Type
e
Number
2
M
10 - Header
Number
3
M
Number
2
M
Characte
6
M
rCharacte
4
M
'00'
r
Number
7
M
Date
11
M
'DD-MON-YYYY'
Characte
50
O
r

Data
Type
Number

Siz
Status
e
2
M

Remarks
20 - Detail Reocrd
Running Sequence Number
Starts from 001

Line Number

Number

Update flag

Number

Name of the Applicant

Father's/Husband's Name
Gender
Marital status
Date of Birth
PAN EXEMPT (Y/N)
PAN
Evidence / Documents
provided in case of PAN
exemption
UID
Status (Individual)
Nationality
Nationality (For Other)
Proof of Identity submitted

Characte
150
rCharacte
150
rCharacte
1
rCharacte
1
r
Date
11
Characte
1
rCharacte
10
r
Number
2

01 - New Record, 02 - Update

with documents , 03 Update
without documents

M
M
M
M
M
M
M

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

4
5
6
7
8
9
10
11
12
13
14
15
16

NUMBER
Characte
r
Characte
rCharacte
rCharacte
r

12
2
2
50
2

M/O
O
M
M
M/O
M

Mandatory in case of PAN

exemption. Reger static codes
Refer Sheet for Static Codes
Refer Sheet for Static Codes
Mandatory if Nationality is
'99'
Refer Sheet for Static Codes

17
18
19
20
21
22
23
24
25
26
27
28
29
30
31
32
33
34
35
36
37
38
39
40

Proof of Identity submitted

(Others)
Correspondence Address (Line
1)
Correspondence Address (Line
2)
Correspondence Address (Line
3)
City / Town / Village
PIN Code
State
State (Others)
Country
Proof of Address submitted for
correspondence address
Proof of Address submitted for
correspondence address
(Others)
Off Tel ISD
Off Tel STD
Off Tel
Res Tel ISD
Res Tel STD
Res Tel
Mobile ISD
Mobile No.
Fax Tel ISD
Fax Tel STD
Fax No.
Email ID
Flag indicating if Permanent
Address is same as
correspondence Address

41

Permanent Address (Line 1)

42
43
44
45
46
47
48

Permanent Address (Line 2)

Permanent Address (Line 3)
City / Town / Village
PIN Code
State
State (Others)
Country
Proof of Address submitted for
permanent address

49
50
51
52

Characte
75
r
Characte
255
rCharacte
255
rCharacte
255
rCharacte
50
rCharacte
10
rCharacte
2
rCharacte
75
r
Characte
3
r
Characte
2
r
Characte
r
Number
Number
Number
Number
Number
Number
Number
Number
Number
Number
Characte
rCharacte
r
Characte
r

M/O
M
O
O
O
M
M
M/O
M

Refer Sheet for Static Codes

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

Refer Sheet for Static Codes

75

M/O

Mandatory if Address Proof is

'99'

14
10
24
14
10
24
14
15
14
10
24
60

O
O
O
O
O
O
O
O
O
O
O
O

Characte
255
r

M/O

Characte
255
rCharacte
255
rCharacte
50
r
Varchar
10
Number
2
Characte
75
r
Number
3

O
O
O
M/O
M/O
M/O
M/O

Number

M/O

75

M/O

M/O

18

M/O

Proof of Address submitted for Characte

permanent address (Others)
r
Gross Annual Income Range
Number
Decimal
Net Worth (In Rs.)
(15,3)

Mandatory if Identity 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.

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

Net Worth as on Date

Date

11

M/O

Politically Exposed Person

(PEP)
Occupation
Occupation Details (For All)
Any Other Information
Date of Declaration
(Originals verified) True copies
of documents received

Number
2
Number
2
Characte
75
r
Characte
100
r
Date
11
Characte
1
r

M
M
M/O
O
M

(Self-Attested) Self Certified

Document copies received

Characte
r

Document received Date at

Intermediary
No Of Documents Submitted
Sender reference number 1
Sender reference number 2
KYC Application No
KYC Application Date
Intermediary Internal
Refrence No
Branch Code
IPV Flag
IPV Date
IPV Name
IPV Designation
IPV Organisation
TM Code
Client Code
Filler - 1
Filler - 2
Filler - 3
Filler - 4

'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'

Date

11

'DD-MON-YYYY'

Number
Characte
rCharacte
r
Varchar
Date

2
35
35
20
11

M
O
O
O
O

'DD-MON-YYYY'

Varchar
20
Varchar
10
Characte
1
r
Date
11
Characte
150
rCharacte
50
rCharacte
150
rCharacte
5
rCharacte
10
r
Date
50
Number
50
Characte
50
rCharacte
50
r

O
O
M
O
O
O
O
O
O
O
O
O
O

'Y' '
'DD-MON-YYYY'

ber )Running Sequence Number Starts from 001

File Structure for Successful KYC records in file upload - Individual

File Name
File Format

<Intermediary ID>_KYC_I_YYYYYMMDD.Snnn
Pipe delimited file

YYYYYMMDD Business date

S
File indicator ( for successful records)
nnn
Batch number
Record
Type
Header
Detail

Record Identifier
10
20

Header Record (10)

Sr.no
Description
1
Record Type
2
Batch Number
3
Intermediary Type
4
Intermediary ID
5
Branch Code
Total No of Successful detailed
6
Records
7
Create Date
8
Filler

Sr.no
1

Detail Record (20)

Description
Record Type

Remark
s

One (First) record per file

Second record onwards, multiple per file.
(For Individuals)

Data
Siz
Status
Type
e
Number
2
M
Number
3
M
Number
2
M
Characte
6
M
rCharacte
4
M
r
Number
7
M
Date
Characte
r

Data
Type
Number

11
50

M
O

Siz
Status
e
2
M

Line Number

Number

Update flag

Number

Characte
150
rCharacte
150
rCharacte
1
rCharacte
1
r
Date
11
Characte
1
rCharacte
10
r
Number
2

12

Name of the Applicant

Father's/Husband's Name
Gender
Marital status
Date of Birth
PAN EXEMPT (Y/N)
PAN
Evidence / Documents
provided in case of PAN
exemption
UID

13

Status (Individual)

4
5
6
7
8
9
10
11

NUMBER
Characte
r

M
M
M
M
M
M
M
M/O

12

14

Nationality

Characte
r

15

Nationality (For Other)

Characte
r

50

16

Proof of Identity submitted

Characte
r

M/O
M

18
19
20
21
22

Proof of Identity submitted

(Others)
Correspondence Address (Line
1)
Correspondence Address (Line
2)
Correspondence Address (Line
3)
City / Town / Village
PIN Code

23

State

24

State (Others)

Characte
r

75

25

Country

Characte
r

17

26
27
28
29
30
31
32
33
34
35
36
37
38
39
40

Characte
75
r
Characte
255
rCharacte
255
rCharacte
255
rCharacte
50
rCharacte
10
r
Characte
2
r

Proof of Address submitted for Characte

correspondence address
r
Proof of Address submitted for
Characte
correspondence address
r
(Others)
Off Tel ISD
Number
Off Tel STD
Number
Off Tel
Number
Res Tel ISD
Number
Res Tel STD
Number
Number
Res Tel
Mobile ISD
Number
Number
Mobile No.
Fax Tel ISD
Number
Fax Tel STD
Number
Characte
Fax No.
rCharacte
Email ID
r
Flag indicating if Permanent
Characte
Address is same as
r
correspondence Address

M/O
M
O
O
O
M
M
M/O

75

M/O

14
10
24
14
10
24
14
15
14
10
24
60

O
O
O
O
O
O
O
O
O
O
O
O

41

Permanent Address (Line 1)

Characte
255
r

M/O

42
43
44
45
46

Permanent Address (Line 2)

Permanent Address (Line 3)
City / Town / Village
PIN Code
State

Characte
255
rCharacte
255
rCharacte
50
r
Varchar
10
Number
2

O
O
O
M/O
M/O

47

State (Others)

Characte
r

48

Country

75

M/O

Number

M/O

49

Proof of Address submitted for

Number
permanent address

M/O

50

Proof of Address submitted for Characte

permanent address (Others)
r

75

M/O

51

Gross Annual Income Range

Number

M/O

52

Net Worth (In Rs.)

Decimal
(15,3)

18

M/O

53

Net Worth as on Date

Date

11

M/O

54

Politically Exposed Person

(PEP)

Number

55

Occupation

Number

56

Occupation Details (For All)

57
58
59
60
61
62
63
64
65
66
67
68
69
70
71
72
73
74
75
76
77
78

Characte
75
r
Characte
Any Other Information
100
r
Date of Declaration
Date
11
(Originals verified) True copies Characte
1
of documents received
r
(Self-Attested) Self Certified
Document copies received
Document received Date at
Intermediary
No Of Documents Submitted
Sender reference number 1
Sender reference number 2
KYC Application No
KYC Application Date
Intermediary Internal
Refrence No
Branch Code
IPV Flag
IPV Date
IPV Name
IPV Designation
IPV Organisation
TM Code
Client Code
Filler - 1
Filler - 2
Filler - 3

Characte
r

M/O
O
M
M

Date

11

Number
Characte
rCharacte
r
Varchar
Date

2
35
35
20
11

M
O
O
O
O

Varchar
20
Varchar
10
Characte
1
r
Date
11
Characte
150
rCharacte
50
rCharacte
150
rCharacte
5
rCharacte
10
r
Date
50
Number
50
Characte
50
r

O
O
M
M
M
M
M
O
O
O
O
O

79
80

Filler - 4
Client Reference No

Characte
r
Varchar

50
O
14 M

File Structure for rejected KYC records in file upload - Individual

File Name
File Format

<Intermediary ID>_KYC_I_YYYYYMMDD.Rnnn
Pipe delimited file

YYYYYMMDD Business date

R
File indicator ( for rejected records)
nnn
Batch number
Record
Type
Header
Detail

Record Identifier
10
20

Header Record (10)

Sr.no
Description
1
Record Type
2
Batch Number
3
Intermediary Type
4
Intermediary ID
5
Branch Code
Total No of rejected Detail
6
Records
7
Create Date
8
Filler

Sr.no
1

Detail Record (20)

Description
Record Type

Remark
s

One (First) record per file

Second record onwards, multiple per file.
(For Individuals)

Data
Siz
Status
Type
e
Number
2
M
Number
3
M
Number
2
M
Characte
6
M
rCharacte
4
M
r
Number
7
M
Date
Characte
r

Data
Type
Number

11
50

M
O

Siz
Status
e
2
M

Line Number

Number

Update flag

Number

Name of the Applicant

Father's/Husband's Name
Gender
Marital status
Date of Birth
PAN EXEMPT (Y/N)
PAN

Characte
150
rCharacte
150
rCharacte
1
rCharacte
1
r
Date
11
Characte
1
rCharacte
10
r

M
M
M
M
M
M
M

4
5
6
7
8
9
10

12

Evidence / Documents
provided in case of PAN
exemption
UID

13

Status (Individual)

14

Nationality

15
16

11

Number
NUMBER
Characte
r

M/O

12

Characte
r

Nationality (For Other)

Characte
r

50

Proof of Identity submitted

Characte
r

18
19
20
21
22

Proof of Identity submitted

(Others)
Correspondence Address (Line
1)
Correspondence Address (Line
2)
Correspondence
Address (Line
3)
City / Town / Village
PIN Code

23

State

24

State (Others)

Characte
r

75

25

Country

Characte
r

17

26
27
28
29
30
31
32
33
34
35
36
37
38
39
40

41

Characte
75
r
Characte
255
rCharacte
255
r
Characte
255
rCharacte
50
rCharacte
10
r
Characte
2
r

M/O

Proof of Address submitted for Characte

correspondence address
r
Proof of Address submitted for
Characte
correspondence address
r
(Others)
Off Tel ISD
Number
Off Tel STD
Number
Off Tel
Number
Res Tel ISD
Number
Res Tel STD
Number
Number
Res Tel
Mobile ISD
Number
Number
Mobile No.
Fax Tel ISD
Number
Fax Tel STD
Number
Characte
Fax No.
rCharacte
Email ID
r
Flag indicating if Permanent
Characte
Address is same as
r
correspondence Address

Permanent Address (Line 1)

M/O
M
O
O
O
M
M
M/O

75

M/O

14
10
24
14
10
24
14
15
14
10
24
60

O
O
O
O
O
O
O
O
O
O
O
O

Characte
255
r

M/O

Characte
255
rCharacte
255
rCharacte
50
r
Varchar
10
Number
2
Characte
75
r

42
43
44
45
46

Permanent Address (Line 2)

Permanent Address (Line 3)
City / Town / Village
PIN Code
State

47

State (Others)

48

Country

Number

M/O

49

Proof of Address submitted for

Number
permanent address

M/O

50

Proof of Address submitted for Characte

permanent address (Others)
r

75

M/O

51

Gross Annual Income Range

Number

M/O

52

Net Worth (In Rs.)

Decimal
(15,3)

18

M/O

53

Net Worth as on Date

Date

11

M/O

54

Politically Exposed Person

(PEP)

Number

55

Occupation

Number

56

Occupation Details (For All)

57
58
59
60
61
62
63
64
65
66
67
68
69
70
71
72
73

Characte
75
r
Characte
Any Other Information
100
r
Date of Declaration
Date
11
(Originals verified) True copies Characte
1
of documents received
r
(Self-Attested) Self Certified
Document copies received
Document received Date at
Intermediary
No Of Documents Submitted
Sender reference number 1
Sender reference number 2
KYC Application No
KYC Application Date
Intermediary Internal
Refrence No
Branch Code
IPV Flag
IPV Date
IPV Name
IPV Designation
IPV Organisation

Characte
r

O
O
O
M/O
M/O
M/O

M/O
O
M
M

Date

11

Number
Characte
rCharacte
r
Varchar
Date

2
35
35
20
11

M
O
O
O
O

Varchar
20
Varchar
10
Characte
1
r
Date
11
Characte
150
rCharacte
50
rCharacte
150
r

O
O
M
M
M
M
M

74
75
76
77
78
79
80

TM Code
Client Code
Filler - 1
Filler - 2
Filler - 3
Filler - 4
Rejection reason

Characte
5
rCharacte
10
r
Date
50
Number
50
Characte
50
rCharacte
50
r
Character### M

O
O
O
O
O
O

oad - Individual

ne (First) record per file

cord onwards, multiple per file.
(For Individuals)
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'

d - Individual

ne (First) record per file

cord onwards, multiple per file.
(For Individuals)
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

Intermediary Type

Proof of Identity

Master code
01
02
03
04
05
06
07
99
01
02
03
04
05
06
07
08
09
10
11
12
13
99
01
02
03
04
05
06
07
08
09
10

Proof of Address

11
12
13
14
15
16
17
18

19
20
21
22
23
24
25
99

Evidence / Documents
provided in case of PAN
exemption

01
02
03
04

Nationality

01
99

Politically Exposed Person

00
01
02

Occupation
(Individual)

01
02
03
04
05
06
07
08
09
99
01
02
03
04
05
06
07
08
09
10
11
12

State

13
14
15
16
17
18
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

Country

66
67
68
69
70
71
72
73
74
75
76
77
78
79
80
81
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Status
(Individual)

01
02
03

Status
(Non Individual)

01
02
03
04
05
06
07
08
09
10
11
12
13
14
15
16
17
18
99

Gross Annual Income

Range
(Individual)

01
02
03
04
05

Gross Annual Income

Range
(Non Individual)

01
02
03
04
05
06

Relationship with
Applicant
(i.e. promoters, whole
time directors etc.)

01
02
03
04
05
99

Update Flag

01
02
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 Me
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 / Multin
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
ID Card with
ID Card with
ID Card with
Members

address
address
address
address

issued
issued
issued
issued

by
by
by
by

Public Sector Undertakings

Scheduled Commercial Banks
Public Financial Institutions
Colleges affiliated
Universities
Professional
Bodiestosuch
as ICAI, ICWAI, ICSI, Bar Council etc., to their

Power Of Attorney given by FII/sub-account to Custodian (duly notarized and/or apostiled or consularis
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 a
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)

New
Update with documents
Update without documents

ppointed by Courts