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CENTRAL KYC REGISTRY | Instructions / Check list / Guidelines for filling individual KYC Application Form |
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General Instructions: |
- Fields marked with are mandatory fields.
- Tick '✓' wherever applicable.
- Self-Certification of documents is mandatory.
- Please fill the form in English and in BLOCK Letters.
- Please fill all dates in DD-MM-YYYYformat.
- Wherever state code and country code is to be furnished, the same should be the two-digit code as per Indian Motor Vehicle, 1988 and ISO 3166 country code respectively list of which is available at the end.
- KYC number of applicant is mandatory for updation of KYC details.
- For particular section update, please tick (✓) in the box available before the section number and strike off the sections not required to be updated.
- In case of 'Small Account type' only personal details at section number 1 and 2, photograph, signature and self-certification required.
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A |
Clarification / Guidelines on filling 'Personal Details’section |
- Name: Please state the name with Prefix (Mr/Mrs/Ms/Dr/etc.). The name should match the name as mentioned in the Proof of Identity submitted failing which the application is liable to be rejected.
- Either father's name or spouse's name is to be mandatorily furnished. In case PAN is not available father's name is mandatory.
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B |
Clarification / Guidelines on filling details if applicant residence for tax purposes in jurisdiction(s) outside India |
- Tax identification Number (TIN): TIN need not be reported if it has not been issued by the jurisdiction. However, if the said jurisdiction has issued a high integrity number with an equivalent level of identification (a "Functional equivalent"), the same may be reported. Examples of that type of number for individual include, a social security/insurance number, citizen/personal identification/services code/number, and resident registration number)
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C |
Clarification / Guidelines on filling 'Proof of Identity [Pol]' section |
- If driving license number or passport is provided as proof of identity then expiry date is to be mandatorily furnished.
- Mentio identification / reference number if 'Z- Others (any document notified by the central government)' is ticked.
- In case of Simplified Measures Accounts for verifying the identity of the applicant, any one of the following documents can also be submitted and undernoted relevant code may be mentioned in point 3 (S).
Document Code |
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Description |
01 |
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Identity card with applicant's photograph issued by Central / State Government Departments, Statutory / Regulatory Authorities, Public Sector Undertakings, Scheduled Commercial Banks, and Public Financial Institutions. |
02 |
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Letter issued by a gazetted officer, with a duly attested photograph of the person. |
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D |
Clarification / Guidelines on filling 'Proof of Address (PoA) - Current / Permanent / Overseas Address details' section |
- PoA to be submitted only if the submitted Pol does not have an address or address as per Pol is invalid or not in force.
- State / U.T Code and Pin / Post Code will not be mandatory for Overseas addresses.
- In case of Simplified Measures Accounts for verifying the address of the applicant, any one of the following documents can also be submitted and undernoted relevant code may be mentioned in point 4.1.
Document Code |
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Description |
01 |
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Utility bill which is not more than two months old of any service provider (electricity, telephone, post-paid mobile phone, piped gas, water bill). |
02 |
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Property or Municipal Tax receipt. |
03 |
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Bank account or Post Office savings bank account statement. |
04 |
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Pension or family pension payment orders (PPOs) issued to retired employees by Government Departments or Public Sector Undertakings, if they contain the address. |
05 |
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Letter of allotment of accommodation from employer issued by State or Central Government departments, statutory or regulatory bodies, public sector undertakings, scheduled commercial banks, financial institutions and listed companies. Similarly, leave and license agreements with such employers allotting official accommodation. |
06 |
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Documents issued by Government departments of foreign jurisdictions and letter issued by Foreign Embassy or Mission in India. |
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E |
Clarification / Guidelines on filling 'Proof of Address [PoA] - Correspondence / Local Address details' section |
- To be filled only in case the PoA is not the local address or address where the customer is currently residing. No separate PoA is required to be submitted.
- In case of multiple correspondence / local addresses. Please fill 'Annexure Al’
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F |
Clarification / Guidelines on filling 'Contact details' section |
- Please mention two- digit country code and 10 digit mobile number (e.g. for Indian mobile number mention 91-9999999999).
- Do not add '0' in the beginning of Mobile number.
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G |
Clarification / Guidelines on filling 'Related Person details' section |
- Provide KYC number of related person if available.
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H |
Clarification / Guidelines on filling 'Related Person details - Proof of Identity [Pol] of Related Person' section |
- Mention identification / reference number if Z- Others (any document notified by the central government)' is ticked.
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List of two - digit state / U.T codes as per Indian Motor Vehicle Act, 1988 |
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State / U.T |
Code |
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Andaman & Nicobar |
AN |
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Andhra Pradesh |
AP |
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Arunachal Pradesh |
AR |
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Assam |
AS |
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Bihar |
BR |
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Chandigarh |
CH |
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Chattisgarh |
CG |
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Dadra and Nagar Haveli |
DN |
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Daman & Diu |
DD |
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Delhi |
DL |
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Goa |
GA |
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Gujarati |
GJ |
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Haryana |
HR |
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State / U.T |
Code |
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Himachal Pradesh |
HP |
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Jammu & Kashmir |
JK |
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Jharkhand |
JH |
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Karnataka |
KA |
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Kerala |
KL |
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Lakshadweep |
LD |
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Madhya Pradesh |
MP |
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Maharashtra |
MH |
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Manipur |
MN |
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Meghalaya |
ML |
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Meghalaya |
MZ |
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Nagaland |
NL |
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Orissa |
OR |
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State / U.T |
Code |
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Pondicherry |
PY |
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Punjab |
PB |
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Rajasthan |
RJ |
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Sikkim |
SK |
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Tamil Nadu |
TN |
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Telangana |
TS |
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Tripura |
TP |
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Uttar Pradesh |
UP |
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Uttarakhand |
UA |
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West Bengal |
WB |
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Other |
XX |
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List of ISO 3166 two- digit Country Code |
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Country |
Country Code |
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Afghanistan |
AF |
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Aland Islands |
AX |
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Albania |
Al |
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Algeria |
DZ |
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American Samoa |
AS |
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Andorra |
AD |
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Angola |
AO |
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Anguilla |
AL |
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AntarcticaAntarctica |
AQ |
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Antigua and Barbuda |
AG |
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Argentina |
AR |
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Armenia |
AM |
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Aruba |
AQ |
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Australia |
AU |
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Austria |
AT |
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Azerbaijan |
AZ |
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Bahamas |
BS |
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Bahrain |
BH |
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Bangladesh |
BD |
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Barbados |
BB |
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Belarus |
BY |
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Belgium |
BE |
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Belize |
BE |
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Benin |
BJ |
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Bermuda |
BM |
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Bhutan |
BT |
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Bolivia, Plurinational State of |
BO |
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Bonaire, Sint Eustatius and Saba |
BQ |
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Bosnia and Herzegovina |
BA |
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Botswana |
BW |
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Bouvet Island |
BV |
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Brazil |
BR |
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British Indian Ocean Territory |
IO |
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Brunei Darussalam |
BN |
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Bulgaria |
BG |
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Burkina Faso |
BF |
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Burundi |
BI |
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Cabo Verde |
CV |
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Cambodia |
KH |
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Cameroon |
CM |
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Canada |
CA |
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Cayman Islands |
KY |
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Central African Republic |
CF |
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Chad |
TO |
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Chile |
CL |
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China |
CN |
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Christmas Island |
CX |
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Cocos (Keeling) Islands |
CC |
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Colombia |
CO |
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Comoros |
KM |
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Congo |
CG |
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Congo, the Democratic Republic of the |
CD |
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Cook Islands |
CK |
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Costa Rica |
CR |
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Cote d'Ivoire ICfite d'Ivoire |
CI |
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Croatia |
HR |
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Cuba |
CU |
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Curacao ICurafao |
CW |
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Cyprus |
CY |
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Czech Republic |
CZ |
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Denmark |
DK |
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Djibouti |
DJ |
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Dominica |
DM |
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Country |
Country Code |
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Dominican Republic |
DO |
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Ecuador |
EC |
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Egypt |
EG |
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El Salvador |
SV |
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Equatorial Guinea |
GQ |
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Eritrea |
ER |
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Estonia |
EE |
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Ethiopia |
ET |
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Falkland Islands (Malvinas) |
FK |
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Faroe Islands |
FO |
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Fiji |
FJ |
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Finland |
FI |
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France |
FR |
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French Guiana |
GF |
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French Polynesia |
PF |
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French Southern Territories |
TF |
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Gabon |
GA |
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Gambia |
GM |
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Georgia |
GE |
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Germany |
DE |
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Ghana |
GH |
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Gibraltar |
GI |
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Greece |
GR |
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Greenland |
GL |
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Grenada |
GD |
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Guadeloupe |
GP |
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Guam |
GU |
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Guatemala |
GT |
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Guermsey |
GG |
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Guinea |
GN |
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Guinea-Bissau |
GW |
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Guyana |
GY |
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Halti |
GT |
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Heard Island and McDonald Islands |
HM |
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Holy See (Vatican City State) |
VA |
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Honduras |
HN |
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Hong Kong |
HK |
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Hungary |
HU |
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Iceland |
IS |
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India |
IN |
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Indonesia |
ID |
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Iran, Islamic Republic of |
IR |
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Iraq |
IQ |
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Ireland |
IE |
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Isle of Man |
IM |
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Israel |
IL |
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Italy |
IT |
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Jamaica |
JM |
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Japan |
JP |
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Jersy |
JE |
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Jordan |
JO |
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Kazakhstan |
KZ |
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Kenya |
KE |
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kiribati |
KI |
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Korea, Democratic People's Republic of |
KP |
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Korea, Republic of |
KR |
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Kuwait |
KW |
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Kyrgyzstan |
KG |
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Lao People's Democratic Republic |
LA |
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Latvia |
LV |
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Lebanon |
LB |
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Lesotho |
LS |
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Liberia |
LR |
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Country |
Country Code |
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Libya |
LY |
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Liechtenstein |
LI |
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Lithuania |
LT |
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Luxembourg |
LU |
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Macao |
MO |
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Macedonia, the former Yugoslav Republic of |
MK |
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Madagascar |
MG |
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Malawi |
MW |
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Malaysia |
MY |
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Maldives |
MV |
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Mali |
ML |
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Malta |
MT |
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Marshall Islands |
MH |
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Martinique |
MQ |
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Mauritania |
MR |
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Mauritius |
MU |
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Mayotte |
YT |
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Mexico |
MX |
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Micronesia, Federated States of |
FM |
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Moldova, Republic of |
MD |
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Monaco |
MC |
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Mongolia |
MN |
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Montenegro |
ME |
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Montserrat |
MS |
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Morocco |
MA |
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Mozambique |
MZ |
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Myanmar |
MM |
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Namibia |
NA |
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Nauru |
NR |
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Nepal |
NP |
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Netheriands |
NL |
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New Claedonia |
NC |
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New Zealand |
NZ |
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Nicaragua |
NI |
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Niger |
NE |
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Nigeria |
NG |
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Niue |
NU |
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Norfolk Island |
NF |
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Northern Mariana Islands |
MP |
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Norway |
NO |
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Oman |
OM |
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Pakistan |
PK |
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Palau |
PW |
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Palestine, State of |
PS |
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Panama |
PA |
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Papua New Guinea |
PG |
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Paraguay |
PY |
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Peru |
PE |
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Philippines |
PH |
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Pitcairn |
PN |
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Poland |
PL |
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Portugal |
PT |
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Puerto Rica |
PR |
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Qatar |
QA |
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Reunioun IReuioun |
RE |
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Romania |
RO |
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Russian Federation |
RU |
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Rwanda |
RW |
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Saint Barthelemy ISaint Barthelemy |
BL |
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Saint Helena, Ascension and Tristan da Cunha |
SH |
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Saint Kitts and Nevls |
KN |
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Saint Lucia |
LC |
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Sain Martin (French part) |
MF |
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Country |
Country Code |
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Saint Plerre and Miquelon |
PM |
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Saint vincent and the Grenadines |
VC |
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Samoa |
WS |
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San Marino |
SM |
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Sao Tome and Principe |
ST |
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Saudi Arabia |
SA |
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Senegal |
SN |
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Serbia |
RS |
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Seychelles |
SC |
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Slerra Leone |
SL |
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Singapore |
SG |
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Sint Maarten (Dutch part) |
SX |
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Slovakia |
SK |
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Slovenia |
SI |
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Solomon Islands |
SB |
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Somalia |
SO |
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South Africa |
ZA |
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Southe Georgia and the South Sandwich Islands |
GS |
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South Sudan |
SS |
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Spain |
ES |
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Sri Lanka |
LK |
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Sudan |
SD |
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Suriname |
SR |
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Svalbard and Jan Mayen |
SJ |
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Swaziland |
SZ |
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Swedan |
SE |
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Switzerland |
CH |
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Syrian Arab Republic |
SY |
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Taiiwan, Province of China |
TW |
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Tajikistan |
TJ |
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Tanzania, United Republic of |
TZ |
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Tahiland |
TH |
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Timor -Leste |
TL |
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Togo |
TG |
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Tokelau |
TK |
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Tonga |
TO |
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Trinidad and Tobago |
TT |
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Tunisia |
TN |
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Turkey |
TR |
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Turkmenistan |
TM |
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Turks and Caicos islands |
TC |
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Tuvalu |
TV |
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Uganda |
UG |
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Ukraine |
UA |
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United Arab Emirates |
AE |
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United Kingdom |
GB |
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United States |
US |
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United States Minor Outlying Islands |
UM |
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Uruguay |
UY |
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Uzbekistan |
UZ |
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Vanuatu |
VU |
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Venezuela, Bolivarian Republic of |
VE |
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Viet Nam |
VN |
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Virgin Islands, British |
VG |
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Virgin Islands, U.S. |
VI |
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Walls and Futana |
WF |
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Western Sahara |
EH |
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Yemen |
YE |
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Zambia |
ZM |
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Zimbabwe |
ZW |
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