KYC INFORMATION FILE HEADER CVL-KRA KYC DOWNLOAD FILE STRUCUTRE

Mandatory /
Field Optional for Mandatory / Optional
S.No Field Field Type Length Individual KYC for Non-Individual KYC Remarks / Details
1 Line Identifier Number 2M M "01"
ALL INTERMEDIARIES TO ENTER THEIR
2 POS CODE VARCHAR 20 M M OWN POS CODE
3 DATE DATE M M FORMAT TO BE USED IS DD/MM/YYYY

THE FIELDS IN THE FILE WILL BE TILDE (~) SEPARATED.

KYC INFORMATION DETAILS CVL-KRA KYC DOWNLOAD FILE STRUCTURE

S.No Field Field Type Field Mandatory / Mandatory / Optional Mandatory / Mandatory / Optional Remarks
Length Optional for for Non-Individual KYC Optional for for Existing Non-
Individual KYC (New KYC) Existing Individual KYC (Old KYC)
(New KYC) Individual KYC
(Old KYC)

1 Line Identifier Number 2M M M M "02" for KYCDATA

2 UPDATE FLAG varchar 2M M M M UPDATE TYPE
RTA to update the POS code of the AMC on whose behalf they are
updating the request. All other intermediaries to update their own
3 POS CODE varchar 20 M M M M POS code
4 ENTITY TYPE varchar 1M M M M APPLICANT TYPE
5 APPLICATION NO varchar 20 O O O O
Format to be used is dd/mm/yyyy

01/01/2011
31/07/2011
6 APPLICATION DATE DATE M M M M
7 PAN GIR NO varchar 20 M M M M Pan No
8 PAN COPY FLAG varchar 1M M M M Pan copy if enclosed or not.
9 EXEMPT varchar 1M M M M If person or entity is exempt.
Category under which person or entity is exempt. Mandatory if the
10 EXEMPTION CATEGORY varchar 2O O O O PAN Exempt flag is Yes
11 PROOF OF ID varchar 2M M M M Proof of ID.
12 IN PERSON VERIFICATION varchar 1M NULL O NULL INPERSON VERIFICATION FLAG
13 IN PERSON VERIFICATION DATE DATE M NULL O NULL Date will be in dd/mm/yyyy format.
14 GENDER varchar 1M NULL M NULL GENDER of the applicant applicable to Individuals only.

Name of the Individual / Entity Name in case of Non-Individuals

15 APPLICANT NAME / ENTITY NAME varchar 100 M M M M
16 FATHER'S NAME varchar 100 M NULL M NULL Name of the Father / Husband in case of Individual
17 ENTITY REGSITRATION NUMBER varchar 50 NULL M NULL O Registration number of the entity.

Date of Birth for Individual / Date of Incorporation for Non-

Individual.
Format to be used is dd/mm/yyyy
01/01/2011
31/07/2011
18 DATE OF BIRTH / INCORPORATION DATE M M M M

BUSINESS COMMENCEMENT DATE OF THE COMPANY. If same as

date of Incorporation then the date should be the same.
19 COMMENCEMENT DATE DATE NULL M NULL M
20 NATIONALITY varchar 2M NULL M NULL NATIONALITY
21 NATIONALITY (OTHERS) varchar 3O NULL O NULL Field mandatory if the Nationality is 02.
22 COMPANY STATUS varchar 2 NULL M NULL M COMPANY TYPE
23 COMPANY STATUS (OTHERS) varchar 100 NULL O NULL O Company Status, if "Others"
24 RESIDENTIAL STATUS OF INDIVIDUALS varchar 1M NULL M NULL RESIDENTIAL STATUS OF THE APPLICANT

NRI ADDRESS PROOF

25 RESIDENTIAL STATUS PROOF FOR NON-RESIDENT / PERSON OF INDIAN ORIGIN
varchar 2O NULL O NULL
Indicate whether UID Number Authenticated or Not.
26 AADHAR NO / UID NO varchar 1M NULL M NULL Possible values are "Y" / "N"
27 CORR ADD 1 varchar 120 M M M M Correspondence Address Line 1
28 CORR ADD 2 varchar 120 O O O O
29 CORR ADD 3 varchar 120 O O O O
30 CORR CITY varchar 30 M M M M Correspondence Address City

Confidential 09/06/2021 Page 2

KYC INFORMATION DETAILS CVL-KRA KYC DOWNLOAD FILE STRUCTURE

S.No Field Field Type Field Mandatory / Mandatory / Optional Mandatory / Mandatory / Optional Remarks
Length Optional for for Non-Individual KYC Optional for for Existing Non-
Individual KYC (New KYC) Existing Individual KYC (Old KYC)
(New KYC) Individual KYC
(Old KYC)

Correspondence Address Pin Code - (10 digit alphanumeric in case

31 CORR PIN CODE varchar 10 M M M M of non-India locations only.)
32 CORR STATE varchar 20 M M M M STATE will work only if Country is India.
33 CORR COUNTRY varchar 3M M M M COUNTRY of the applicant.
34 OFF TEL ISD integer 10 O O O O
35 OFF TEL STD integer 10 O O O O
36 OFF TEL NO integer 20 O O O O
37 RES TEL ISD integer 10 O O O O
38 RES TEL STD integer 10 O O O O
39 RES TEL NO integer 20 O O O O
40 MOBILE TEL ISD integer 10 O O O O
41 MOBILE TEL NO integer 20 O O O O
42 FAX TEL ISD integer 10 O O O O
43 FAX TEL STD integer 10 O O O O
44 FAX TEL NO integer 20 O O O O
45 EMAIL ID varchar 100 O O O O
46 COR ADDRESS PROOF varchar 2M M M M ADDRESS PROOF
47 COR ADDRESS PROOF REF ID varchar 100 O O O O Correspondence Address Proof ID
Format to be used is dd/mm/yyyy
01/01/2011
48 COR ADDRESS PROOF REF DATE DATE O O O O 31/07/2011

PERMANENT ADDRESS PROOF DETAILS if same as Correspondence

address or not. If the details are not the same then they should be
49 PERMANENT / FOREIGN / REGISTERED ADDRESS FLAG (SAME
varchar
AS COR ADD) 1 M M M M captured.
50 PERM / FOREIGN/ REGD ADD 1 varchar 120 M M M M Address line 1 of the applicant
51 PERM / FOREIGN / REGD ADD 2 varchar 120 O O O O
52 PERM / FOREIGN / REGD ADD 3 varchar 120 O O O O
53 PERM / FOREIGN / REGD CITY varchar 30 M M M M Permanent/Registered Address City
Permanent/Registered Address Pin Code - (10 digit alphanumeric
54 PERM / FOREIGN / REGD ZIP CODE varchar 10 M M M M in case of non-India locations only.)
55 PERM / FOREIGN / REGD STATE varchar 20 M M M M Permanent/Registered Address State
56 PERM / FOREIGN / REGD COUNTRY varchar 3M M M M Permanent/Registered Address Country

ADDRESS PROOF of Permanent/Foreign/Permanent Address Proof.

57 PERM / FOREIGN / REGD ADD PROOF varchar 2M M M M
Document reference number of address proof submitted.
58 PERM / FOREIGN / REGD ADD PROOF REFERENCE ID varchar 100 O O O O
Format to be used is dd/mm/yyyy
01/01/2011
59 PERM / FOREIGN ADD PROOF REFERENCE DATE DATE O O O O 31/07/2011
60 GROSS ANNUAL INCOME integer 2O M O O GROSS ANNUAL INCOME
61 OCCUPATION DETAILS varchar 2O NULL O NULL OCCUPATION
Other Occupation Detail, if OCCUPATIONAL DETAILS IS SET TO
62 OCCUPATION DETAILS (OTHERS) varchar 50 O NULL O NULL Others
63 POLITICAL CONNECTION varchar 4O NULL O NULL PEP STATUS
64 DOCUMENT SUBMISSION DETAILS varchar 1M M O O DOCUMENT SUBMISSION DETAILS
65 INTERMEDIARY INTERNAL REFERENCE NO varchar 20 O O O O Internal Reference No for Intermediaries to refer back

Confidential 09/06/2021 Page 3

KYC INFORMATION DETAILS CVL-KRA KYC DOWNLOAD FILE STRUCTURE

S.No Field Field Type Field Mandatory / Mandatory / Optional Mandatory / Mandatory / Optional Remarks
Length Optional for for Non-Individual KYC Optional for for Existing Non-
Individual KYC (New KYC) Existing Individual KYC (Old KYC)
(New KYC) Individual KYC
(Old KYC)

66 BRANCH CODE varchar 10 O O O O Branch Code to which the KYC is attached to.
67 MARITAL STATUS varchar 2M NULL O NULL MARITAL STATUS

Networth of the Entity (Only Numeric is allowed). This would be

non-mandatory if the Individuals Gross Annual Income has been
specified. This field is mandatory for non-Individuals.
68 NETWORTH Number (30,2) O O O O
Networth as on Date. This would be non-mandatory for individuals
if the Gross Annual Income has been specified. Format to be used
is dd/mm/yyyy
01/01/2011
31/07/2011
69 NETWORTH DATE DATE O O O O
70 PLACE OF INCORPORATION varchar 100 NULL M O O
71 ANY OTHER INFORMATION varchar 100 O O O O
72 ACCOUNT OPENING DATE DATE O O M M Account Opening Date is mandatory for OLD KYC only.
73 ACCOUNT ACTIVATION DATE DATE O O M M Account Activation Date is mandatory for OLD KYC only.
74 ACCOUNT LAST UPDATE DATE DATE O O M M Account Last Update Date is mandatory for OLD KYC only.
PAN No. of the Parent Company in case of SUFFIX PANs allotted /
requested for multiple correspondences to the original PAN
Holders. To be made available for Exempt Category - "09" -
MULTIPLE ENTRY FOR SINGLE PAN
75 PARENT PAN varchar 10 O O O O
E - Record Entered by Intermediary
F - Record Fetched by Intermediary
M - Information of Updation due to Modification of KYC either
Fetched or Entered by Intermediary
76 FILLER 1 varchar 20 O O O O
77 FILLER 2 varchar 20 O O O O
78 FILLER 3 varchar 20 O O O O
79 CVL REFERENCE NO. integer 20 M M M M Reference no. for KYC entered.
80 KYC STATUS varchar 3M M M M Status of the KYC
Format to be used is dd/mm/yyyy
01/01/2011
81 KYC STATUS DATE DATE M M M M 31/07/2011
82 REJECTION REASON varchar 10 O O O O If Rejection status is Rejected then filed is mandatory
83 DUMP TYPE varchar 1M M M M FILE DOWNLOAD TYPE
Format to be used is dd/mm/yyyy
01/01/2011
84 DOWNLOAD DATE DATE M M M M 31/07/2011
85 Hold REMARK varchar 1000 O O O O HOLD REASON
86 KYC MODE integer 1M NULL NULL NULL e-KYC is applicable only for New Individual KYC
CVLKRA Vault reference number, value will be provided in case of
87 CVLKRA Vault Reference Number varchar 20 O NULL O NULL UID Number available for the Pan
UID Token received from UIDAI as part of the reponse for Aadhaar
88 Aadhaar Reference Number (UID TOKEN) varchar 72 O NULL O NULL based transaction in case of Individuals only.
89 Version Number varchar 3M M M M Default Value will be passed "V30"

THE FIELDS IN THE FILE WILL BE TILDE (~) SEPARATED.

Confidential 09/06/2021 Page 4

ADDITIONAL KYC DETAILS CVL-KRA KYC DOWNLOAD FILE STRUCTURE

Mandatory / Mandatory /
Field Optional Optional (Old
S.No Field Field Type Length (New KYC) KYC) Remarks / Details
1 Line Identifier Number 2M M "03" for Additional Data
2 UPDATE FLAG varchar 2M O UPDATE TYPE
3 PAN OF THE ENTITY varchar 20 M O Pan No
PAN OF PROMOTER / PARTNERS / KARTA / TRUSTEES /
4 WHOLE TIME DIRECTOR varchar 20 O O Pan No of the Director
NAME OF PROMOTER / PARTNERS / KARTA / TRUSTEES
5 / WHOLE TIME DIRECTOR varchar 100 M O
DIN FOR DIRECTORS
6 DIN / UID varchar 12 O O UID FOR OTHERS
RELATIONSHIP WITH APPLICANT (I.E. PROMOTER,
7 WHOLE TIME DIRECTOR, ETC.) varchar 20 M O RELATIONSIP STATUS
8 POLITICAL CONNECTION varchar 4O O PEP STATUS
9 FILLER 1 varchar 20 O O
10 FILLER 2 varchar 20 O O
11 FILLER 3 varchar 20 O O
12 CVL REFERENCE NO. integer 20 M M Reference no. for KYC entered.
13 ADDITIONAL INFORMATION STATUS varchar 2M O KYC STATUS
14 ADDITIONAL INFORMATION DATE DATE M O DATE OF UPDATED STATUS OF ADDTL DETAILS
15 REJECTION REASON varchar 20 O O REJECTION REASON OF ADDITIONAL DETAILS
16 DUMP TYPE varchar 1M O DUMP TYPE
17 DOWNLOAD DATE DATE M O DATE FORMAT USED SHOULD BE IN dd/mm/yyyy format.

THE FIELDS IN THE FILE WILL BE TILDE (~) SEPARATED.

KYC TRAILER CVL-KRA KYC DOWNLOAD FILE STRUCTURE

Mandatory /
Optional for Mandatory / Optional
S.No Field Field Type Field Length Individual KYC for Non-Individual KYC Remarks / Details
1 Line Identifier NUMERIC 2M M "04" for Footer record
2 NO. OF KYC RECORDS NUMERIC M M
3 NO. OF ADDITIONAL KYC RECORDS NUMERIC M M

THE FIELDS IN THE FILE WILL BE TILDE (~) SEPARATED.

Code Description Update Type
01 New
02 Modify with documents
03 Modify without documents
04 Dump
05 Suspended
06 Deceased
07 Old KYC Record
11 Old KYC Record Modification
Code Description Addtl KYC Update Type
01 New
02 Modify with documents
03 Modify without documents
04 Delete
07 Old KYC Record
11 Old KYC Record Modification
Code Description Entity Type
I Individual
N Non-Individual
Code Description Document , EXEMPT ,Pan Copy
Y Yes
N No
Code Description IPV Status
Y Yes
N No
E Exempted Applicable only in case of MF investment less then 50000/Year/AMC. For the Individual only
For the Individual only
Code Description Identity Proof
01 PAN
02 UID NO.
03 PASSPORT
04 DRIVING LICENSE
05 VOTER IDENTITY CARD
06 ID CARD WITH APPLICANT`S PHOTO ISSUED BY CENTRAL / STATE GOVERNMENT AND ITS DEPTS
07 ID CARD WITH APPLICANT`S PHOTO ISSUED BY STATUTORY / REGULATORY AUTHORITIES
08 ID CARD WITH APPLICANT`S PHOTO ISSUED BY PUBLIC SECTOR UNDERTAKINGS
09 ID CARD WITH APPLICANT`S PHOTO ISSUED BY SCHECULDED COMMERCIAL BANKS
10 ID CARD WITH APPLICANT`S PHOTO ISSUED BY PUBLIC FINANCIAL INSTITUTIONS
11 ID CARD WITH APPLICANT`S PHOTO ISSUED BY COLLEGES AFFILIATED TO UINVERSITIES
12 ID CARD ISSUED BY PROFESSIONAL BODIES SUCH AS ICAI, ICWAI, ICSI, BAR COUNCIL, ETC. TO THEIR MEMBERS
13 CREDIT CARD WITH PHOTO OF APPLICANT ISSUED BY BANKS
14 OTHER ID PROOF - MF Only allowed for Download. Will be pres
15 UIN CARD Only allowed for Download. Will be pres
16 OTHER ID PROOF Only for Old record
allowed for Download. Will be present only in MF Records
allowed for Download. Will be present only in MF Records
Code Description Correspondence and Permanent Address Proof
01 PASSPORT
02 DRIVING LICENSE
03 LATEST BANK PASSBOOK
04 LATEST BANK ACCOUNT STATEMENT
05 LATEST DEMAT ACCOUNT STATEMENT Deleted
06 VOTER IDENTITY CARD
07 RATION CARD
08 REGISTERED LEASE / SALE AGREEMENT OF RESIDENCE
09 LATEST LAND LINE TELEPHONE BILL
10 LATEST ELECTRICITY BILL
11 GAS BILL
12 REGISTRATION CERTIFICATE ISSUED UNDER SHOPS AND ESTABLISHMENTS ACT Deleted
13 FLAT MAINTENANCE BILL
14 INSURANCE COPY
15 SELF DECLARATION BY HIGH COURT / SUPREME COURT JUDGE

POWER OF ATTORNEY GIVEN BY FII/SUB-ACCOUNT TO THE CUSTODIANS (WHICH ARE DULY

NOTARISED AND/OR APOSTILED OR CONSLUARISED) GIVING REGISTERED ADDRESS.
16
PROOF OF ADDRESS ISSUED BY SCHEDULED COMMERCIAL BANKS / SCHECULED CO-OPERATIVE
17 BANKS / MULTINATIONAL FOREIGN BANKS.

PROOF OF ADDRESS ISSUED BY ELECTED REPRESENTATIVES TO THE LEGISTLATIVE ASSEMBLY

18
19 PROOF OF ADDRESS ISSUED BY PARLIAMENT
20 PROOF OF ADDRESS ISSUED BY ANY GOVERNMENT / STATUTORY AUTHORITY
21 PROOF OF ADDRESS ISSUED BY NOTARY PUBLIC
22 PROOF OF ADDRESS ISSUED BY GAZETTED OFFICER
23 ID CARD WITH ADDRESS ISSUED BY CENTRAL / STATE GOVERNMENT
24 ID CARD WITH ADDRESS ISSUED BY STATUTORY / REGULATORY AUTHORITIES
25 ID CARD WITH ADDRESS ISSUED BY PUBLIC SECTOR UNDERTAKINGS
26 ID CARD WITH ADDRESS ISSUED BY SCHECULDED COMMERCIAL BANKS
27 ID CARD WITH ADDRESS ISSUED BY PUBLIC FINANCIAL INSTITUTIONS
28 ID CARD WITH ADDRESS ISSUED BY COLLEGES AFFILIATED TO UINVERSITIES
ID CARD ISSUED BY PROFESSIONAL BODIES SUCH AS ICAI, ICWAI, ICSI, BAR COUNCIL, ETC. TO
29 THEIR MEMBERS
31 AADHAAR Only allowed for Download. Will be present only in MF Records
32 ANY OTHER PROOF OF ADDRESS Only allowed for Download. Will be present only in MF Records
Code Description Gender
M Male
F Female
Code Description Marital Status
01 Married
02 Unmarried
Code Description
01 SIKKIM RESIDENT
02 TRANSACTIONS CARRIED OUT ON BELHALF OF STATE GOVT
03 TRANSACTIONS CARRIED OUT ON BEHALF OF CENTRAL GOVT
04 COURT APPOINTED OFFICIALS
05 UN ENTITY/MULTILATERAL AGENCY EXEMPT FROM PAYING TAX IN INDIA
06 OFFICIAL LIQUIDATOR
07 COURT RECEIVER
08 SIP OF MUTUAL FUNDS UPTO RS. 50,000/- P.A.
09 SUFFIX PANS - MULTIPLE ENTRY FOR SINGLE PAN
10 SCHEDULED TRIBE
11 OTHER DOCUMENTS
PAN Exempt Category

Only allowed for Download. Will be present only in MF Records

Only allowed for Download. Will be present only in MF Records
Only allowed for Old records.
Code Description
01 PRIVATE LTD COMPANY
02 PUBLIC LTD COMPANY
03 BODY CORPORATE
04 PARTNERSHIP
05 TRUST / CHARITIES / NGOS
06 FI
07 FII
08 HUF
09 AOP
10 BANK
11 GOVERNMENT BODY
12 NON-GOVERNMENT ORGANISATION
13 DEFENSE ESTABLISHMENT
14 BODY OF INDIVIDUALS
15 SOCIETY
16 LLP
17 QFI
18 Eligible Foreign Investor - Category I
19 Eligbile Foreign Investor - Category II
20 Eligible Foreign Investor - Category III
21 COMPANY
99 OTHERS
Company Type

Only allowed for Download. Will be present only in MF Records

Code Description Nationality
01 Indian
02 Others
Code Description
N NON RESIDENT INDIVIDUAL
O PERSON OF INDIAN ORIGIN
P FOREIGN NATIONAL
R RESIDENT INDIVIDUAL
Q QFI
3 Eligible Foreign Investor - Category III
Resident Status

Only allowed for Download. Will be present only in MF Records

 NRI Residential
Code Description
Status Proof
01 Passport
02 PIO Card
03 OCI Card
Code Description
01 PRIVATE SECTOR SERVICE
02 PUBLIC SECTOR
03 BUSINESS
04 PROFESSIONAL
05 AGRICULTURIST
06 RETIRED
07 HOUSEWIFE
08 STUDENT
09 FOREX DEALER
10 GOVERNMENT SERVICE
11 PUBLIC SECTOR / GOVERNMENT SERVICE
99 OTHERS
Occupation

Only allowed for Download. Will be present only in MF Records

Code Description Income Slab
01 BELOW 1 LAC
02 1-5 LAC
03 5-10 LAC
04 10-25 LAC
05 > 25 LAC Only for individuals
06 25 LAC - 1 CR Only for Non Individuals
07 >1 CR Only for Non Individuals
10 UPTO RS.5,00,000 Only allowed for Download. Will be present only in MF Records
11 RS.5,00,001 TO RS.25,00,0Only allowed for Download. Will be present only in MF Records
12 RS.5,00,00,001 AND ABOVOnly allowed for Download. Will be present only in MF Records
13 RS.25,00,001 TO RS.1,00,0Only allowed for Download. Will be present only in MF Records
14 RS.1,00,00,001 TO RS.5,00Only allowed for Download. Will be present only in MF Records
15 UPTO RS.50,00,000 Only allowed for Download. Will be present only in MF Records
16 RS.50,00,001 TO RS.2,50,0Only allowed for Download. Will be present only in MF Records
17 RS.2,50,00,001 TO RS.10,0Only allowed for Download. Will be present only in MF Records
18 RS.10,00,00,001 TO RS.50,Only allowed for Download. Will be present only in MF Records
19 RS.50,00,00,001 AND ABOOnly allowed for Download. Will be present only in MF Records
Code Description PEP Status
NA Not Applicable
RPEP Related to Politically Exposed Person
PEP Politically Exposed Person
BUR BUREAUCRAT Only allowed for Download. Will be present only in MF Records
CIV CIVIL SERVANT Only allowed for Download. Will be present only in MF Records
HOS CURRENT OR FORMER HEAD OF STATE Only allowed for Download. Will be present only in MF Records
CURM CURRENT OR FORMER MP,MLA OR MLC Only allowed for Download. Will be present only in MF Records
POL POLITICIAN Only allowed for Download. Will be present only in MF Records
CIV CIVIL SERVANT Only allowed for Download. Will be present only in MF Records
be present only in MF Records
be present only in MF Records
be present only in MF Records
be present only in MF Records
be present only in MF Records
be present only in MF Records
Code Description
00 DRAFT
01 SUBMITTED
02 DOCUMENTS RECEIVED
03 UNDER VERIFICATION
04 HOLD
11 OLD RECORD SUBMITTED
12 OLD RECORD DOCUMENT RECEIVED
13 OLD RECORD UNDER VERIFICATION
14 OLD RECORD ON HOLD
18 OLD RECORD VERIFIED BY CVLKRA (WITH DOCUMENTATION)
19 OLD RECORD REJECTED BY CVLKRA
21 OLD RECORD SCANNED COPY RECEIVED
24 OLD RECORD ON HOLD BY CVLKRA
28 OLD RECORD VERIFIED BY CVLKRA (WITHOUT DOCUMENTATION)
29 REJECTED DUE TO LATEST RECORD AVAILABILITY (TILL THE CASE IS APPROVED)
44 HOLD BY CVLKRA
98 VERIFIED BY CVLKRA
99 REJECTED BY CVLKRA
199 REJECTED - PRESENT IN NDML
299 REJECTED - PRESENT IN DOTEX
399 REJECTED - PRESENT IN CAMS KRA
499 REJECTED - PRESENT IN KARVY KRA
998 MF - VERIFIED BY CVLMF
KYC Status
ERROR CODE
ERR-00000
ERR-00001
ERR-00002
ERR-00003
ERR-00004
ERR-00005
ERR-00006
ERR-00007
ERR-00008
ERR-00009
ERR-00010
ERR-00011
ERR-00012
ERR-00013
ERR-00014
ERR-00015
ERR-00016
ERR-00017
ERR-00018
ERR-00019
ERR-00020
ERR-00021
ERR-00022
ERR-00023
ERR-00024
ERR-00025
ERR-00099
ERR-80082
ERR-90001
ERR-90002
ERR-90003
ERR-90004
ERR-90005
ERR-90006
ERR-90007
ERR-90008
ERR-90009
ERR-90010
ERR-90011
ERR-90012
ERR-90013
ERR-90014
ERR-90015
ERR-90016
ERR-90017
ERR-90018
ERR-90019
ERR-90020
ERR-90021
ERR-90022
ERR-90023
ERR-90024
ERR-90025
ERR-90026
ERR-90027
ERR-90028
ERR-90029
ERR-90030
ERR-90031
ERR-90032
ERR-90033
ERR-90034
ERR-90035
ERR-90036
ERR-90037
ERR-90038
ERR-90039
ERR-90040
ERR-90041
ERR-90042
ERR-90043
ERR-90044
ERR-90045
ERR-90046
ERR-90047
ERR-90048
ERR-90049
ERR-90050
ERR-90051
ERR-90052
ERR-90053
ERR-90054
ERR-90055
ERR-90056
ERR-90057
ERR-90058
ERR-90059
ERR-90060
ERR-90061
ERR-90062
ERR-90063
ERR-90064
ERR-90065
ERR-90066
ERR-90067
ERR-90068
ERR-90069
ERR-90070
ERR-90071
ERR-90072
ERR-90073
ERR-90074
ERR-90075
ERR-90076
ERR-90077
ERR-90078
ERR-90079
ERR-90080
ERR-90081
ERR-90082
ERR-90083
ERR-90084
ERR-90085
ERR-90086
ERR-90087
ERR-90088
ERR-90091
ERR-90092
ERR-90093
ERR-90094
ERR-99901
ERR-99902
ERR-99903
ERR-99995
ERR-99996
ERR-99997
ERR-99998
ERR-99999
ERROR DESCRIPTION

ADDRESS ON APPLICATION NOT MATCHING WITH THE ADDRESS PROOF SUBMITTED

ADDRESS PROOF SUBMITTED NOT CURRENT
APPLICANT HAS NOT SIGNED ON THE APPLICATION FORM
APPLICANT PHOTO MISSING ON THE APPLICATION FORM
APPLICATION FORM INCOMPLETE
APPLICATION FORM NOT IN PRESCRIBED FORMAT
KYC DOCUMENTS NOT RECEIVED WITHIN DEFINED TAT
INVALID APPLICATION FORM FORMAT (FORM NOT AS PER AMFI FORMAT
INVALID PAN
MINOR PAN CARD COPY SUBMITTED
MOBILE BILL SUBMITTED AS A ADDRESS PROOF
NAME ON PAN DOES NOT MATCH WITH THE NAME ON APPLICATION FORM
OTHERS
PAN CARD COPY NOT LEGIBLE
PAN CARD COPY NOT SUBMITTED
POS HAS NOT VERIFIED THE DOCUMENTS WITH THE ORIGINAL
PROOF OF ADDRESS NOT SUBMITTED
PROOF OF ADDRESS NOT VALID
PROOF OF ADDRESS NOT IN THE NAME OF APPLICANT
PROOF OF CORRESPONDENCE ADDRESS NOT PROPER
PROOF OF IDENTITY NOT AVAILABLE / IMPROPER
PROOF OF PERMANENT ADDRESS NOT PROPER
VALIDITY PAGE OF DRIVING LICENSE NOT SUBMITTED
VALIDITY PAGE OF PASSPORT COPY NOT SUBMITTED
SIGNATURE DOES NOT MATCH SUPPORTING DOCUMENTS
OLD KYC REJECTED DUE TO KYC ENTERED IN NEW FORMAT
PIN CODE NOT PRESENT IN MASTERS
KYC DATA NOT MATCHING THE FOOTER COUNT CONTROL
KYC ADDITIONAL DATA NOT MATCHING THE FOOTER COUNT CONTROL
INVALID UPDATE FLAG
INVALID ENTITY TYPE
INVALID EXEMPTION TYPE
INVALID EXEMPTION CATEOGORY
INVALID ID PROOF
INVALID IN-PERSON VERIFICATION FLAG
INVALID IN-PERSON VERIFICATION DATE
INVALID GENDER
APPLICANT NAME IS MANDATORY & SHOULD BE LESS THAN 100 CHARS
FATHER / SPOUSE NAME IS MANDATORY & SHOULD BE LESS THAN 100 CHARS
INVALID DATE OF BIRTH / INCORPORATION DATE
INVALID COMMENCEMENT DATE
INVALID NATIONALITY
INVALID NATIONALITY - OTHERS
INVALID COMPANY STATUS
INVALID COMPANY STATUS - OTHERS
INVALID RESIDENCE STATUS
INVALID RESIDENCE PROOF - FOR NON RESIDENTS
INVALID PAN NO
INVALID PAN COPY ATTACHMENT FLAG
CORRESPONDENCE ADDRESS1 IS MANDATORY
CORRESPONDENCE CITY IS MANDATORY
CORRESPONDENCE STATE IS MANDATORY
INVALID CORRESPONDENCE PIN CODE
INVALID CORRESPONDENCE COUNTRY
INVALID EMAIL ADDRESS
INVALID CORRESPONDENCE ADDRESS PROOF
INVALID CORRESPONDENCE ADDRESS PROOF ID
INVALID CORRESPONDENCE ADDRESS PROOF DATE
INVALID PERMANENT ADDRESS FLAG
REGD / PERMANENT / FOREIGN ADDRESS1 IS MANDATORY
REGD / PERMANENT / FOREIGN CITY IS MANDATORY
REGD / PERMANENT / FOREIGN STATE IS MANDATORY
INVALID REGD / PERMANENT / FOREIGN PIN CODE
INVALID REGD / PERMANENT / FOREIGN COUNTRY
INVALID REGD / PERMANENT / FOREIGN ADDRESS PROOF
INVALID REGD / PERMANENT / FOREIGN ADDRESS PROOF ID
INVALID REGD / PERMANENT / FOREIGN ADDRESS PROOF DATE
INVALID INCOME DETAILS
INVALID OCCUPATION DETAILS
INVALID OCCUPATION DETAILS - OTHERS
INVALID POLITICAL CONNECTION INFO
INVALID DOCUMENT PROOF TYPE
INVALID MARITAL STATUS
INVALID INCORPORATION CITY
INVALID NETWORTH DETAIL
INVALID NETWORTH DATE
EITHER (NETWORTH & DATE) OR INCOME DETAIL IS MANDATORY
BOTH NETWORTH, NETWORTH DATE AND INCOME DETAIL ARE MANDATORY
INVALID ADDITIONAL DATA UPDATE FLAG
INVALID ADDITIONAL DATA ENTITY PAN
INVALID ADDITIONAL DATA DIRECTOR`S PAN
DIRECTOR / KARTA / PARTNER NAME IS MANDATORY & SHOULD BE LESS THAN 100 CHARS
DIRECTOR / KARTA / PARTNER DIN / UID IS MANDATORY & SHOULD BE LESS THAN 20 CHARS
DIRECTOR / KARTA / PARTNER RELATIONSHIP IS INVALID
DIRECTOR / KARTA / PARTNER POLITICAL CONNECTION FLAG IS INVALID
REGISTRATION NO IS MANDATORY & LESS THAN 30 CHARS
INVALID REGISTRATION NO.
KYC DATA ALREADY EXISTS FOR THE PAN
COMPANY CODE IN HEADER DOES NOT MATCH YOUR COMPANY CODE
POS CODE IN DATA DOES NOT MATCH YOUR ELIGIBLE POS CODES
DIRECTOR / HUF DATA ERROR - ADDITIONAL DATA NOT PROPER
DUPLICATE PAN NO DATA
INVALID APP DATE
OFF TEL NO SHOULD BE LESS THAN OR EQUAL TO 20 CHARS
RES TEL NO SHOULD BE LESS THAN OR EQUAL TO 20 CHARS
FAX NO SHOULD BE LESS THAN OR EQUAL TO 20 CHARS
MOB NO SHOULD BE LESS THAN OR EQUAL TO 10 CHARS
INVALID ACCOUNT SET UP DATE
INVALID ACCOUNT ACTIVATION DATE
INVALID ACCOUNT LAST MODIFICATION DATE
INVALID ACCOUNT SET UP DATE. SHOULD BE LESS THAN `OR` EQUAL TO 31-DEC-2011
IN CASE OF OLD KYC, PROVIDE EITHER ACCOUNT SETUP DATE `OR` ACTIVATION DATE `OR` LAST UPDATE DATE
RECORD CANNOT BE MODIFIED - YOU HAVE NOT CREATED / FETCHED THE KYC DATA / EARLIER RECORD IS PENDING VERF
RECORD CANNOT BE MODIFIED - EARLIER RECORD IS PENDING VERFICATION AT CVL-KRA
INVALID DETAILS GIVEN FOR MODIFICATION (PAN / DOB)
MF DATA FOR THE PAN NO. NOT AVAILABLE IN THE SYSTEM
NON-INDIVIDUAL MF DATA CANNOT BE MODIFIED
REJECTED DUE TO PAN NO. CHANGE
ENTRY REQUEST DONE WITHIN LAST 15 DAYS
INVALID IN-PERSON VERIFICATION DETAILS
INVALID ADDITIONAL DATA DIRECTOR`S ADDRESS DETAILS
NOT ALLOWED TO ENTER/FETCH THE DETAILS
NON-INDIVIDUAL RECORD NOT ACCEPTED FOR UCC
INVALID KYC MODE / UID
PAN MARKED AS DECEASED
INVALID UID NUMBER
INVALID VID NUMBER
INVALID KYC MODE / UID TOKEN
INVALID UID TOKEN LENGTH
KYC DATA NOT MATCHING THE FOOTER COUNT CONTROL
KYC ADDITIONAL DATA NOT MATCHING THE FOOTER COUNT CONTROL
INVALID UPDATE FLAG
KYC REJECTED BY CVLKRA
KYC DATA PRESENT IN OTHER KRA-KARVY
KYC DATA PRESENT IN OTHER KRA-CAMS
KYC DATA PRESENT IN OTHER KRA-DOTEX
KYC DATA PRESENT IN OTHER KRA-NDML
Code Description Relationship Status
01 Promoter
02 Whole Time Director
03 Karta
04 Trustees
05 Authorised Signatory
06 Partner
07 Director
08 Beneficial Owner
09 Promoter & Beneficial Owner
10 Whole Time Director & Beneficial Owner
11 Trustee & Beneficial Owner
12 Authorised Signatory & Beneficial Owner
13 Partner & Beneficial Owner
14 Director & Beneficial Owner
 Documents Submitted
Code Description details

S Self Certified Copies Submitted (Originals Verified)

T True Copies of Documents Received
E EXEMPTED FROM DOCUMENT SUMBISSION (E-KYC)
Code Description State Codes
001 Jammu and Kashmir
002 Himachal Pradesh
003 Punjab
004 Chandigarh
005 Uttarakhand
006 Haryana
007 Delhi
008 Rajasthan
009 Uttar Pradesh
010 Bihar
011 Sikkim
012 Arunachal Pradesh
013 Assam
014 Manipur
015 Mizoram
016 Tripura
017 Meghalaya
018 Nagaland
019 West Bengal
020 Jharkhand
021 Orissa
022 Chhattisgarh
023 Madhya Pradesh
024 Gujarat
025 Daman and Diu
026 Dadra and Nagar Haveli
027 Maharashtra
028 Andhra Pradesh
029 Karnataka
030 Goa
031 Lakshadweep
032 Kerala
033 Tamil Nadu
034 Puducherry
035 Andaman and Nicobar Islands
036 APO
037 Telangana
 Country
Code Description Master
001 Afghanistan
002 Aland Islands
003 Albania
004 Algeria
005 American Samoa
006 Andorra
007 Angola
008 Anguilla
009 Antarctica
010 Antigua And Barbuda
011 Argentina
012 Armenia
013 Aruba
014 Australia
015 Austria
016 Azerbaijan
017 Bahamas
018 Bahrain
019 Bangladesh
020 Barbados
021 Belarus
022 Belgium
023 Belize
024 Benin
025 Bermuda
026 Bhutan
027 Bolivia
028 Bosnia And Herzegovina
029 Botswana
030 Bouvet Island
031 Brazil
032 British Indian Ocean Territory
033 Brunei Darussalam
034 Bulgaria
035 Burkina Faso
036 Burundi
037 Cambodia
038 Cameroon
039 Canada
040 Cape Verde
041 Cayman Islands
042 Central African Republic
043 Chad
044 Chile
045 China
046 Christmas Island
047 Cocos (Keeling) Islands
048 Colombia
049 Comoros
050 Congo
051 Congo, The Democratic Republic Of The
052 Cook Islands
053 Costa Rica
054 Cote D'Ivoire
055 Croatia
056 Cuba
057 Cyprus
058 Czech Republic
059 Denmark
060 Djibouti
061 Dominica
062 Dominican Republic
063 Ecuador
064 Egypt
065 El Salvador
066 Equatorial Guinea
067 Eritrea
068 Estonia
069 Ethiopia
070 Falkland Islands (Malvinas)
071 Faroe Islands
072 Fiji
073 Finland
074 France
075 French Guiana
076 French Polynesia
077 French Southern Territories
078 Gabon
079 Gambia
080 Georgia
081 Germany
082 Ghana
083 Gibraltar
084 Greece
085 Greenland
086 Grenada
087 Guadeloupe
088 Guam
089 Guatemala
090 Guernsey
091 Guinea
092 Guinea-Bissau
093 Guyana
094 Haiti
095 Heard Island And Mcdonald Islands
096 Holy See (Vatican City State)
097 Honduras
098 Hong Kong
099 Hungary
100 Iceland
101 India
102 Indonesia
103 Iran, Islamic Republic Of
104 Iraq
105 Ireland
106 Isle Of Man
107 Israel
108 Italy
109 Jamaica
110 Japan
111 Jersey
112 Jordan
113 Kazakhstan
114 Kenya
115 Kiribati
116 Korea, Democratic People's Republic Of
117 Korea, Republic Of
118 Kuwait
119 Kyrgyzstan
120 Lao People's Democratic Republic
121 Latvia
122 Lebanon
123 Lesotho
124 Liberia
125 Libyan Arab Jamahiriya
126 Liechtenstein
127 Lithuania
128 Luxembourg
129 Macao
130 Macedonia, The Former Yugoslav Republic Of
131 Madagascar
132 Malawi
133 Malaysia
134 Maldives
135 Mali
136 Malta
137 Marshall Islands
138 Martinique
139 Mauritania
140 Mauritius
141 Mayotte
142 Mexico
143 Micronesia, Federated States Of
144 Moldova, Republic Of
145 Monaco
146 Mongolia
147 Montserrat
148 Morocco
149 Mozambique
150 Myanmar
151 Namibia
152 Nauru
153 Nepal
154 Netherlands
155 Netherlands Antilles
156 New Caledonia
157 New Zealand
158 Nicaragua
159 Niger
160 Nigeria
161 Niue
162 Norfolk Island
163 Northern Mariana Islands
164 Norway
165 Oman
166 Pakistan
167 Palau
168 Palestinian Territory, Occupied
169 Panama
170 Papua New Guinea
171 Paraguay
172 Peru
173 Philippines
174 Pitcairn
175 Poland
176 Portugal
177 Puerto Rico
178 Qatar
179 Reunion
180 Romania
181 Russian Federation
182 Rwanda
183 Saint Helena
184 Saint Kitts And Nevis
185 Saint Lucia
186 Saint Pierre And Miquelon
187 Saint Vincent And The Grenadines
188 Samoa
189 San Marino
190 Sao Tome And Principe
191 Saudi Arabia
192 Senegal
193 Serbia And Montenegro
194 Seychelles
195 Sierra Leone
196 Singapore
197 Slovakia
198 Slovenia
199 Solomon Islands
200 Somalia
201 South Africa
202 South Georgia And The South Sandwich Islands
203 Spain
204 Sri Lanka
205 Sudan
206 Suriname
207 Svalbard And Jan Mayen
208 Swaziland
209 Sweden
210 Switzerland
211 Syrian Arab Republic
212 Taiwan, Province Of China
213 Tajikistan
214 Tanzania, United Republic Of
215 Thailand
216 Timor-Leste
217 Togo
218 Tokelau
219 Tonga
220 Trinidad And Tobago
221 Tunisia
222 Turkey
223 Turkmenistan
224 Turks And Caicos Islands
225 Tuvalu
226 Uganda
227 Ukraine
228 United Arab Emirates
229 United Kingdom
230 United States
231 United States Minor Outlying Islands
232 Uruguay
233 Uzbekistan
234 Vanuatu
235 Venezuela
236 Viet Nam
237 Virgin Islands, British
238 Virgin Islands, U.S.
239 Wallis And Futuna
240 Western Sahara
241 Yemen
242 Zambia
243 Zimbabwe
245 Curacao
Code Description Dump Type
I Incremental
F Full Download
P Partial Download
E EOD
Code Description
0 Normal KYC
1 e-KYC with OTP Applicable for Individual only with UID No Madatory
2 e-KYC with Biometric Applicable for Individual only with UID No Madatory
3 Online Data Entry and IPV
4 Offline KYC - Aadhaar
5 Digilocker