Support Lists

For comprehensive reference purposes, this section outlines the various lists and categories essential for various CVL KRA requirements.

Exemption Category

The following table lists the valid exemption categories for PAN card image submission (appExmtCat):

Parameter Name	Description
`sikkim_resident`	The user is a Sikkim resident
`tran_behalf_sta_gov`	The transactions are carried out on behalf of State Govt
`tran_behalf_cen_gov`	The transactions are carried out on behalf of Central Govt
`court_officials`	The user is a Court Appointed Official
`unEntity_tax_exempt_india`	The user belongs to the UN Entity/Multilateral agency. They are exempted from paying taxes in India.
`official_liquidator`	The user is an Official Liquidator
`court_receiver`	The user is a Court Receiver
`sip_upto_50k`	The user's SIP of Mutual Funds is up to Rs. 50,000/- p.a
`other_doc`	The user, as per older records, has submitted some other documents as proof of identity

ID Proof Documents

The following table lists the valid identification proof documents that can be submitted in the request (appExmtIdProof):

Parameter Name	Description
`pan`	PAN
`aadhaar_no`	Aadhaar Number
`passport`	Passport
`driving_license`	Driving License
`voter_id`	Voter Identity Card
`id_issued_sta_cen_gov`	ID Card with applicant's photo issued by Central/State Government and its Departments
`id_issued_sta_regu_auth`	ID Card with applicant's photo issued by Statutory/Regulatory Authorities
`id_issued_public_sector`	ID Card with applicant's photo issued by Public Sector Undertakings
`id_issued_sch_comm_banks`	ID Card with applicant's photo issued by Scheduled Commercial Banks
`id_issued_public_finan_insti`	ID Card with applicant's photo issued by Public Financial Institutions
`id_issued_college_univer`	ID Card with applicant's photo issued by Colleges affiliated to universities
`id_issued_profes_bodies`	ID Card issued by Professional Bodies such as ICAI, ICWAI, ICSI, Bar Council, etc. to their Members
`credit_card_banks`	Credit Card with Photo of applicant issued by banks
`other_id_proof`	Other ID Proof

Types of Organizations

The following table lists the different types of organizations (appCompStatus):

Parameter Name	Description
`pri_ltd_company`	Private Ltd Company
`pub_ltd_company`	Public Ltd Company
`body_corporate`	Body Corporate
`partnership`	Partnership
`trust_charities_ngo`	Trust / Charities / NGOs
`fi`	FI
`fii`	FII
`huf`	HUF
`aop`	AOP
`bank`	Bank
`gov_body`	Government Body
`non_gov_org`	Non-Government Organisation
`defense_establishment`	Defense Establishment
`body_of_individuals`	Body of Individuals
`society`	Society
`llp`	LLP
`qfi`	QFI
`eligible_foreign_investor_cat_I`	Eligible Foreign Investor - Category I
`eligible_foreign_investor_cat_II`	Eligible Foreign Investor - Category II
`eligible_foreign_investor_cat_III`	Eligible Foreign Investor - Category III
`others`	Others

Correspondence States

The following table lists all allowed values for a user's correspondence, or permanent state of residence if their nationality is Indian (appCorState , appPerState):

Parameter Name	Name of State
`Jammu and Kashmir`	Jammu And Kashmir
`Himachal Pradesh`	Himachal Pradesh
`Punjab`	Punjab
`Chandigarh`	Chandigarh
`Uttarakhand`	Uttarakhand
`Haryana`	Haryana
`Delhi`	Delhi
`Rajasthan`	Rajasthan
`Uttar Pradesh`	Uttar Pradesh
`Bihar`	Bihar
`Sikkim`	Sikkim
`Arunachal Pradesh`	Arunachal Pradesh
`Assam`	Assam
`Manipur`	Manipur
`Mizoram`	Mizoram
`Tripura`	Tripura
`Meghalaya`	Meghalaya
`Nagaland`	Nagaland
`West Bengal`	West Bengal
`Jharkhand`	Jharkhand
`Odisha`	Orissa
`Chhattisgarh`	Chhattisgarh
`Madhya Pradesh`	Madhya Pradesh
`Gujarat`	Gujarat
`Daman & Diu`	Daman And Diu
`Dadra and Nagar Haveli`	Dadra And Nagar Haveli
`Maharashtra`	Maharashtra
`Andhra Pradesh`	Andhra Pradesh
`Karnataka`	Karnataka
`Goa`	Goa
`Lakshadweep`	Lakshadweep
`Kerala`	Kerala
`Tamil Nadu`	Tamil Nadu
`Puducherry`	Puducherry
`Andaman & Nicobar Islands`	Andaman And Nicobar Islands
`Apo`	APO
`Telangana`	Telangana
`Ladakh`	Ladakh

Address Proof Documents

The following table lists all the valid documents that can be used as address proof for the KYC Application (appCorAddProof and appPerAddProof):

Parameter Name	Description
`passport`	Passport
`driving_license`	Driving License
`latest_bank_passbook`	Latest Bank Passbook
`latest_bank_acc_statement`	Latest Bank Account Statement
`voter_id`	Voter Identity Card
`ration_card`	Ration Card
`registered_lease`	Registered Lease / Sale Agreement of Residence
`land_line_tel_bill`	Latest Land Line Telephone Bill
`latest_electricity_bill`	Latest Electricity Bill
`gas_bill`	Gas Bill
`flat_maintenance_bill`	Flat Maintenance Bill
`insurance_copy`	Insurance Copy
`self_declaration_high_supreme_court`	Self Declaration by High Court / Supreme Court Judge
`notarized_PowerOfAttorney_to_custodians`	Power of Attorney given by FII/sub-account to the Custodians (which are duly notarized and/or apostilled or consularized) giving registered address.
`PoA_by_banks`	Proof of Address issued by Scheduled Commercial Banks / Scheduled Co-operative Banks / Multinational Foreign Banks
`PoA_by_assembly`	Proof of Address issued by Elected Representatives to the Legislative Assembly
`PoA_by_parliament`	Proof of Address issued by Parliament
`PoA_by_gov_Authority`	Proof of Address issued by any Government / Statutory Authority
`PoA_by_notary_public`	Proof of Address issued by Notary Public
`PoA_by_gazetted_officer`	Proof of Address issued by Gazetted Officer
`id_issued_sta_cen_gov`	ID Card with address issued by Central / State Government
`id_issued_sta_regu_auth`	ID Card with address issued by Statutory / Regulatory Authorities
`id_issued_public_sector`	ID Card with address issued by Public Sector Undertakings
`id_issued_sch_comm_banks`	ID Card with address issued by Scheduled Commercial Banks
`id_issued_public_finan_insti`	ID Card with address issued by Public Financial Institutions
`id_issued_college_univer`	ID Card with address issued by Colleges affiliated to Universities
`id_issued_profes_bodies`	ID Card issued by Professional Bodies such as ICAI, ICWAI, ICSI, Bar Council, etc., to their Members
`aadhaar`	AADHAAR

Income Slabs

Following are the categorial distinctions between the income slabs for the two KYC applicants (appIncome):

Individual User	Organization
The income slabs applicable to an individual are: Below 1 LAC 1–5 LAC 5–10 LAC 10–25 LAC and Above 25 LAC	The income slabs applicable to an organization are: 25 LAC–1 CR and Above 1 CR

Occupational Domains

The following table lists the domains that a user's occupation can fall into (appOcc):

Parameter Name	Description
`private_sector_service`	Private Sector Service
`public_sector`	Public Sector
`business`	Business
`professional`	Professional
`agriculturist`	Agriculturist
`retired`	Retired
`housewife`	Housewife
`student`	Student
`forex_dealer`	Forex Dealer
`government_service`	Government Service
`others`	Others

Exemption Category​

ID Proof Documents​

Types of Organizations​

Correspondence States​

Address Proof Documents​

Income Slabs​

Occupational Domains​