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CAMS KRA Support Lists

For comprehensive reference purposes, this section outlines the various status codes and categories essential for CAMS KRA requirements.

KYC Status

The following table lists the valid KYC status codes returned by the CAMS KRA Search and Verify API. These codes are returned in the verifyPanResponse fields: camskra, cvlkra, ndmlkra, dotexkra, karvykra, and kfinkra.

note

The user KYC data could be present in any of the KRA databases. A status code is represented as a three-digit string, 'XYZ', where;

  • 'X' can be the following :

    • 0 - CVLKRA
    • 1 - NDML
    • 2 - DOTEX
    • 3 - CAMS
    • 4 - KARVY
    • 5 - KFINKRA
  • Characters 'YZ' together represent the status description of the KYC application

With the following mapping in mind, please refer to the table below:

Status Code by KRAStatus Description
CVLKRANDMLDOTEXCAMSKARVYKFINStatus Description
000100200300400500Not Checked with respective KRA: The KRA-specific code, if returned, indicates that the user's KYC record could not be checked for that KRA database due to some failure.
001101201301401501UNDER_PROCESS
002102202302402502KYC REGISTERED
003103203303403503ON HOLD
004104204304404504KYC REJECTED
005105205305405505NOT AVAILABLE
006106206306406506KYC DEACTIVATED
007107207307407507KYC Validated
011111211311411511UNDER_PROCESS - Incomplete KYC (Existing / OLD Record)
012112212312412512KYC REGISTERED - Incomplete KYC (Existing / OLD Record)
013113213313413513ON HOLD - Incomplete KYC (Existing / OLD Record)
022CVL MF KYC
999999999999999999If specific KRA web service is not reachable

Exemption Category

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

Parameter NameDescription
sikkim_residentThe user is a Sikkim resident
tran_behalf_sta_govThe transactions are carried out on behalf of State Govt
tran_behalf_cen_govThe transactions are carried out on behalf of Central Govt
court_officialsThe user is a Court Appointed Official
unEntity_tax_exempt_indiaThe user belongs to the UN Entity/Multilateral agency. They are exempted from paying taxes in India.
official_liquidatorThe user is an Official Liquidator
court_receiverThe user is a Court Receiver
sip_upto_50kThe user's SIP of Mutual Funds is up to Rs. 50,000/- p.a

ID Proof Documents

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

ID Proof CodeID Proof Name
01PAN
02Aadhaar
03Passport
04Driving License
05Voter Identity Card
06ID Card with applicant's photo issued by Central / State Government and its Depts.
07ID Card with applicant's photo issued by Statutory / Regulatory Authorities
08ID Card with applicant's photo issued by Public Sector Undertakings
09ID Card with applicant's photo issued by Scheduled Commercial Banks
10ID Card with applicant's photo issued by Public Financial Institutions
11ID Card with applicant's photo issued by Colleges affiliated to universities
12ID Card issued by Professional Bodies such as ICAI, ICWAI, ICSI, Bar Council, etc. to their Members
13Credit Card with Photo of applicant issued by banks
14NREGA Job Card
15Others

Correspondence States

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

State CodeState Name
Jammu and KashmirJammu And Kashmir
Himachal PradeshHimachal Pradesh
PunjabPunjab
ChandigarhChandigarh
UttarakhandUttarakhand
HaryanaHaryana
DelhiDelhi
RajasthanRajasthan
Uttar PradeshUttar Pradesh
BiharBihar
SikkimSikkim
Arunachal PradeshArunachal Pradesh
AssamAssam
ManipurManipur
MizoramMizoram
TripuraTripura
MeghalayaMeghalaya
NagalandNagaland
West BengalWest Bengal
JharkhandJharkhand
OdishaOrissa
ChhattisgarhChhattisgarh
Madhya PradeshMadhya Pradesh
GujaratGujarat
Daman & DiuDaman And Diu
Dadra and Nagar HaveliDadra And Nagar Haveli
MaharashtraMaharashtra
Andhra PradeshAndhra Pradesh
KarnatakaKarnataka
GoaGoa
LakshadweepLakshadweep
KeralaKerala
Tamil NaduTamil Nadu
PuducherryPuducherry
Andaman & Nicobar IslandsAndaman And Nicobar Islands
ApoAPO
TelanganaTelangana
LadakhLadakh

Corresponding Countries

The following table lists all allowed values for a user's correspondence or permanent country of residence (corCountry , perCountry):

Country CodeCountry Name
001Afghanistan
002Aland Islands
003Albania
004Algeria
005American Samoa
006Andorra
007Angola
008Anguilla
009Antarctica
010Antigua And Barbuda
011Argentina
012Armenia
013Aruba
014Australia
015Austria
016Azerbaijan
017Bahamas
018Bahrain
019Bangladesh
020Barbados
021Belarus
022Belgium
023Belize
024Benin
025Bermuda
026Bhutan
027Bolivia
028Bosnia And Herzegovina
029Botswana
030Bouvet Island
031Brazil
032British Indian Ocean Territory
033Brunei Darussalam
034Bulgaria
035Burkina Faso
036Burundi
037Cambodia
038Cameroon
039Canada
040Cape Verde
041Cayman Islands
042Central African Republic
043Chad
044Chile
045China
046Christmas Island
047Cocos (Keeling) Islands
048Colombia
049Comoros
050Congo
051Congo, The Democratic Republic Of The
052Cook Islands
053Costa Rica
054Cote D'Ivoire
055Croatia
056Cuba
057Cyprus
058Czech Republic
059Denmark
060Djibouti
061Dominica
062Dominican Republic
063Ecuador
064Egypt
065El Salvador
066Equatorial Guinea
067Eritrea
068Estonia
069Ethiopia
070Falkland Islands (Malvinas)
071Faroe Islands
072Fiji
073Finland
074France
075French Guiana
076French Polynesia
077French Southern Territories
078Gabon
079Gambia
080Georgia
081Germany
082Ghana
083Gibraltar
084Greece
085Greenland
086Grenada
087Guadeloupe
088Guam
089Guatemala
090Guernsey
091Guinea
092Guinea-Bissau
093Guyana
094Haiti
095Heard Island And Mcdonald Islands
096Holy See (Vatican City State)
097Honduras
098Hong Kong
099Hungary
100Iceland
101India
102Indonesia
103Iran, Islamic Republic Of
104Iraq
105Ireland
106Isle Of Man
107Israel
108Italy
109Jamaica
110Japan
111Jersey
112Jordan
113Kazakhstan
114Kenya
115Kiribati
116Korea, Democratic People's Republic Of
117Korea, Republic Of
118Kuwait
119Kyrgyzstan
120Lao People's Democratic Republic
121Latvia
122Lebanon
123Lesotho
124Liberia
125Libyan Arab Jamahiriya
126Liechtenstein
127Lithuania
128Luxembourg
129Macao
130Macedonia, The Former Yugoslav Republic Of
131Madagascar
132Malawi
133Malaysia
134Maldives
135Mali
136Malta
137Marshall Islands
138Martinique
139Mauritania
140Mauritius
141Mayotte
142Mexico
143Micronesia, Federated States Of
144Moldova, Republic Of
145Monaco
146Mongolia
147Montserrat
148Morocco
149Mozambique
150Myanmar
151Namibia
152Nauru
153Nepal
154Netherlands
155Netherlands Antilles
156New Caledonia
157New Zealand
158Nicaragua
159Niger
160Nigeria
161Niue
162Norfolk Island
163Northern Mariana Islands
164Norway
165Oman
166Pakistan
167Palau
168Palestinian Territory, Occupied
169Panama
170Papua New Guinea
171Paraguay
172Peru
173Philippines
174Pitcairn
175Poland
176Portugal
177Puerto Rico
178Qatar
179Reunion
180Romania
181Russian Federation
182Rwanda
183Saint Helena
184Saint Kitts And Nevis
185Saint Lucia
186Saint Pierre And Miquelon
187Saint Vincent And The Grenadines
188Samoa
189San Marino
190Sao Tome And Principe
191Saudi Arabia
192Senegal
193Serbia And Montenegro
194Seychelles
195Sierra Leone
196Singapore
197Slovakia
198Slovenia
199Solomon Islands
200Somalia
201South Africa
202South Georgia And The South Sandwich Islands
203Spain
204Sri Lanka
205Sudan
206Suriname
207Svalbard And Jan Mayen
208Swaziland
209Sweden
210Switzerland
211Syrian Arab Republic
212Taiwan, Province Of China
213Tajikistan
214Tanzania, United Republic Of
215Thailand
216Timor-Leste
217Togo
218Tokelau
219Tonga
220Trinidad And Tobago
221Tunisia
222Turkey
223Turkmenistan
224Turks And Caicos Islands
225Tuvalu
226Uganda
227Ukraine
228United Arab Emirates
229United Kingdom
230United States
231United States Minor Outlying Islands
232Uruguay
233Uzbekistan
234Vanuatu
235Venezuela
236Viet Nam
237Virgin Islands, British
238Virgin Islands, U.S.
239Wallis And Futuna
240Western Sahara
241Yemen
242Zambia
243Zimbabwe
CICôte D'ivoire
KPKorea,Democratic People'sRepublicOf
LALao People's Democratic Republic

Organization Types

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

Parameter NameDescription
pri_ltd_companyPrivate Ltd Company
pub_ltd_companyPublic Ltd Company
body_corporateBody Corporate
partnershipPartnership
trust_charities_ngoTrust / Charities / NGOs
fiFI
fiiFII
hufHUF
aopAOP
bankBank
gov_bodyGovernment Body
non_gov_orgNon-Government Organisation
defense_establishmentDefense Establishment
body_of_individualsBody of Individuals
societySociety
llpLLP
qfiQFI
eligible_foreign_investor_cat_IEligible Foreign Investor - Category I
eligible_foreign_investor_cat_IIEligible Foreign Investor - Category II
eligible_foreign_investor_cat_IIIEligible Foreign Investor - Category III
othersOthers

Address Proof Documents

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

Address Proof CodeAddress Proof Name
01Passport
02Driving License
03Latest Bank Passbook
04Latest Bank Account Statement
05Latest Demat Account Statement
06Voter Identity Card
07Ration Card
08Registered Lease / Sale Agreement of Residence
09Latest Land Line Telephone Bill
10Latest Electricity Bill
11Gas Bill
12Registration Certificate issued under Shops and Establishments Act
13Flat Maintenance Bill
14Insurance copy
15Self Declaration by High Court / Supreme Court Judge
16Power of Attorney given by FII/sub-account to the Custodians (which are duly notarised and/or apostiled or consularised) giving registered address.
17Proof of Address issued by Scheduled Commercial Banks / Scheduled Co-operative Banks / Multinational Foreign banks.
18Proof of Address issued by Elected representatives to the Legislative Assembly
19Proof of Address issued by Parliament
20Proof of Address issued by any Government / Statutory Authority
21Proof of Address issued by Notary Public
22Proof of Address issued by Gazetted Officer
23ID Card with address issued by Central / State Government
24ID Card with address issued by Statutory / Regulatory Authorities
25ID Card with address issued by Public Sector Undertakings
26ID Card with address issued by Scheduled Commercial Banks
27ID Card with address issued by Public Financial Institutions
28ID Card with address issued by Colleges affiliated to universities
29ID Card issued by Professional Bodies such as ICAI, ICWAI, ICSI, Bar Council, etc. to their Members
31Aadhaar
32NREGA Job Card
33Others

Income Slabs

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

Individual UserOrganization
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:
  • Below 1 LAC
  • 1–5 LAC
  • 5–10 LAC
  • 10–25 LAC
  • and Above 25 LAC

Occupational Domains

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

Occupation CodeOccupation Name
01Private Sector Service
02Public Sector
03Business
04Professional
05Agriculturist
06Retired
07Housewife
08Student
09Forex Dealer
10Government Service
11Self Employed
12Not Categorized
99Others

Residential Status

The following table lists the valid residential status values (resStatus, residentialStatus):

Residential Status CodeResidential Status Name
RResident Indian
NNon-Resident Indian
PForeign National
IPerson Of Indian Origin

Residential Status Proof

The following table lists the valid residential status proof documents (resStatusProof):

Residential Status Proof CodeResidential Status Proof Name
01Passport
02PIO Card
03OCI Card

Identity Proof (Input for CAMS Upload API)

The following table lists the valid identity proof codes and their corresponding input values for the CAMS Upload API (idProof):

CodeDescriptionInput Format
01PANpan
02Aadhaaraadhaar_no
03Passportpassport
04Driving Licensedriving_license
05Voter Identity Cardvoter_id
06ID Card with applicant's photo issued by Central / State Government and its Depts.id_issued_sta_cen_gov
07ID Card with applicant's photo issued by Statutory / Regulatory Authoritiesid_issued_sta_regu_auth
08ID Card with applicant's photo issued by Public Sector Undertakingsid_issued_public_sector
09ID Card with applicant's photo issued by Scheduled Commercial Banksid_issued_sch_comm_banks
10ID Card with applicant's photo issued by Public Financial Institutionsid_issued_public_finan_insti
11ID Card with applicant's photo issued by Colleges affiliated to universitiesid_issued_college_univer
12ID Card issued by Professional Bodies such as ICAI, ICWAI, ICSI, Bar Council, etc. to their Membersid_issued_profes_bodies
13Credit Card with Photo of applicant issued by bankscredit_card_banks
14NREGA Job Cardnrega_job_card
15Othersother_id_proof

Address Proof (Input for CAMS Upload API)

The following table lists the valid address proof codes and their corresponding input values for the CAMS Upload API:

CodeDescriptionInput Format
01Passportpassport
02Driving Licensedriving_license
03Latest Bank Passbooklatest_bank_passbook
04Latest Bank Account Statementlatest_bank_acc_statement
05Latest Demat Account Statementlatest_demat_account_statement
06Voter Identity Cardvoter_id
07Ration Cardration_card
08Registered Lease / Sale Agreement of Residenceregistered_lease
09Latest Land Line Telephone Billland_line_tel_bill
10Latest Electricity Billlatest_electricity_bill
11Gas Billgas_bill
12Registration Certificate issued under Shops and Establishments Actcertificate_issued_under_shop_and_establishments
13Flat Maintenance Billflat_maintenance_bill
14Insurance copyinsurance_copy
15Self Declaration by High Court / Supreme Court Judgeself_declaration_high_supreme_court
16Power of Attorney given by FII/sub-account to the Custodians (which are duly notarised and/or apostiled or consularised) giving registered address.notarized_PowerOfAttorney_to_custodians
17Proof of Address issued by Scheduled Commercial Banks / Scheduled Co-operative Banks / Multinational Foreign banks.PoA_by_banks
18Proof of Address issued by Elected representatives to the Legislative AssemblyPoA_by_assembly
19Proof of Address issued by ParliamentPoA_by_parliament
20Proof of Address issued by any Government / Statutory AuthorityPoA_by_gov_Authority
21Proof of Address issued by Notary PublicPoA_by_notary_public
22Proof of Address issued by Gazetted OfficerPoA_by_gazetted_officer
23ID Card with address issued by Central / State Government id_issued_sta_cen_gov
24ID Card with address issued by Statutory / Regulatory Authoritiesid_issued_sta_regu_auth
25ID Card with address issued by Public Sector Undertakingsid_issued_public_sector
26ID Card with address issued by Scheduled Commercial Banksid_issued_sch_comm_banks
27ID Card with address issued by Public Financial Institutionsid_issued_public_finan_insti
28ID Card with address issued by Colleges affiliated to universitiesid_issued_college_univer
29ID Card issued by Professional Bodies such as ICAI, ICWAI, ICSI, Bar Council, etc. to their Membersid_issued_profes_bodies
31Aadhaaraadhaar
32NREGA Job Cardnrega_job_card
33Othersothers

Address Type (Input for CAMS Upload API)

The following table lists the valid address type codes and their corresponding input values for the CAMS Upload API:

CodeDescriptionInput Format
01Residential/BusinessresidentialOrBusiness
02Residentialresidential
03Businessbusiness
04Registered officeregisteredOffice
05Unspecifiedunspecified

Income Slabs (Input for CAMS Uplaod API)

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

Individual UserOrganization
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
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