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CRA File Format Subscriber Registration

This document provides details about revisions made to the CRA Subscriber Registration file format for the Unorganized Sector. It lists 10 revisions between version 1.1 and 2.0, describing changes made each time such as adding new fields, modifying field values, and updating validations. The revisions were made to improve data capture for subscribers and optimize the file format.

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0% found this document useful (0 votes)
215 views50 pages

CRA File Format Subscriber Registration

This document provides details about revisions made to the CRA Subscriber Registration file format for the Unorganized Sector. It lists 10 revisions between version 1.1 and 2.0, describing changes made each time such as adding new fields, modifying field values, and updating validations. The revisions were made to improve data capture for subscribers and optimize the file format.

Uploaded by

PEDDER ROAD
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as XLS, PDF, TXT or read online on Scribd
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Document Release Notice

Notice No R1

Client NSDL

Document Details

Name Version No. Description


CRA Subscriber Registration file format for Unorganized Sector 2.0

Approved By Deepa Kolwalkar Date

Authorized By Naresh Parekh Date

Document Revision List

Client NSDL

CRA-FileFormat-
SubscriberRegistration_UnorganizedSe
Document Name ctor.xls

Document Version No. 2.0

Total No. of Revisions to Plan

Rev. No Revision Date Revision Description

1.1 19 Nov 08 New field SIP flag is add as a filler field

New Fields Added which are:-


1. Mother First Name (As Filler)
2. Mother Last Name (As Filler)
3. Mother Middle Name (As Filler)
1.2 7 Feb 09 4. FC provisional Ack
Deleted all comments
1.3 24 Feb 09 Receipt No. instead of Ack Id
Changing description of subscriber occupation codes
1.4 4 Jun 09 as per new requirements.

Bank Ack no will be updated to numeric to


1.5 8 Jun 09 alphanumeric.

New fields are introduced for capture subscriber and


1.6 22 Jul 09 his father name in Hindi.

New validation on FC Provisional Acknowledgement


1.7 9 Oct 09 Number and Hindi name

New Fields Added which are:-


1. Bank IFS code
2. Combined form flag
3. Photo Signature present
1.8 11 Dec 09

New Sections added


1. TD for subscriber tier2 application
2. ND for subscriber tier2 nominee
3. SD for subscriber tier2 scheme setup.
New Fields added in FD section
1.9 5 Apr 10 1. UID

Introduction/Modification of following new fields


1) Swavalamban Flag
2) Employee Id
3) Receipt Number will be optional
4) KYC flag will have value 'N' for corporates
5) Combined form flag will have value 'N' for
corporates.
6) Country code for Afghanistan added
7) 5 Filler fields added for future use
8) Total number of pran application increased to 500
9) Sector Type flag is added for UOS it will be 'U'
for corporate it will be 'C'.
10) Date of Joining and date of retirement is enabled
2 28 Jul 10 for Corporate sector subscriber

Introduction/Modification of following new fields


2.1 16 Feb 11 1) New Scheme pref option flag is added
Newly Added Fields
Description

28 Jul 10

28 Jul 10

Release
Addend Notice
Prev.Pag Action a/New Referenc
Page No. e No. Taken Page e

2
2

2
FILE HEADER

Mandatory
S. No. Fields Data Type Size / Optional/ Valid Values Remarks Validations
Null
(M/O/N)

S. No. Line Sequence Number Integer 6 M 000001 it will be 000001


FH
H02 File Section Type (to specify file header) Char 2 M fh FH, fh indicates File Header File section type must be FH or fh. No other value is allowed.

H03 File Type Char 4 M PRAN,pran File type will be PRAN, pran. No other value is allowed.

U/u indicates regular file and file is related to


H04 Transaction Type Char 1 M U/u Unorganized / Corporate sector subscribers. Transaction type will be U/u
H05 Date of File creation(MMDDYYYY) Date 8 M Format of Date of file creation will be MMDDYYYY and it will not be a future date
1.File sequence no is unique across file related to the same
H06 File Sequence Number Integer 3 M 001 entity for the same day. File sequence no is unique across file related to the same entity for the same day.
2. Everyday it will start from 001
1. No. of PRAN records will be greater than 0 but less than or equal to 999.
H07 Number of applications Integer 6 M 2. It should be equal to the number of PRAN detail records (Field Section Type = FD/fd) within
the file.
H08 CRA Name Char 4 M NCRA NCRA means NSDL CRA

Fields added by FVU


H08 FVU Version Char 4 N It will be added at by FVU after validation.
H09 FVU (Record level) Hash Integer 20 N It will be added at by FVU after validation.
H10 FVU (File level) Hash Integer 20 N It will be added at by FVU after validation.

Fields added by VU
H11 Verifier Utility version Char 4 N It will be added after file is verified and validated using VU.

H12 Verifier Utility (File level) Hash Integer 20 N It will be added after file is verified and validated using VU.

SUBSCRIBER TIER 1 DETAILS


D001 Line Sequence Number Integer 6 M Running serial number for each line in the file
FD
D002 File Section Type Char 2 M fd FD (case in-sensitive) indicates file Detail File section type should be FD/fd only.

1. It should be 'N' for registration by entity and registration


D003 Error Flag/Code Char 31 M N/SEFXXXX through eNPS. 'N' indicates no error. 2. SEFXXXX will signify 1. Maximum 4 SEF error codes are allowed at a time.
2. It will be comma separated.
Error & Error Code and will be avaiable for FCs only. 3. No repetition of SEF allowed.
3. List of SEF codes is seperately provided to FCs.

D004 Record Number (line item number) Integer 6 M The first record in the batch will be 000001 Record number cannot be greater than the 'No. of PRAN records' mentioned in the header
and will be a non-zero positive value

The value provided will be a pregenerated PRAN provided 1. PRAN format should comply with the PRAN algorithm.
D005 PRAN Number 12 N to the entity who has opted for the pregenerated PRAN 2. It will be mandatory if flag at D093 is 'I' or 'M'
facility. An unique un alloted PRAN should be used. 3. Length of Pre Generated PRAN should be equal to 12 digit and Numeric.

1. If the subscriber sector Type is 'U', this field is mandatory and should be 17 digits numeric
value.
2. If the sector type is 'C' then this is optional.
D006 Receipt No. Integer 17 O This is MIS receipt number which is mandatory for UOS 3. 17 digit Ack ID would be structured as :
sector or Combined registration. First two digits (from left) - Type of request (11 is for registration)
Next 7 digits as Reg. No. of POP-SP/CBO
Next 8 digits as running sequence no.

D007 Title Char 8 M Title value should not contain Numbers


First char has to be either of apostrophe or alphabet [A-Za-z]. Second char onwards allowed
D008 First Name Char 90 M values are Alphabets[A-z,a-z],Space and following special characters['()~!@#$%-/\\,.\
s&*()_+-={}\[\]|?;:]
D009 Last Name / Surname Char 30 O For validation refer to D008.
D010 Middle Name Char 30 O For validation refer to D008.
Its mandatory if D095 is set to 'F'. For validation refer to D008.
D011 Father's First Name Char 30 M Its mandatory if PAN not available. irrespective of conditions mentioned in cell no. H43, father's first name will be always
Its mandatory for Marital status - U/O mandatory
D012 Father's Last Name / Surname Char 30 O This field is optional For validation refer to D008.
D013 Father's Middle Name Char 30 O This field is optional For validation refer to D008.

Should be Registration number of the POP-SP in case of


D014 POP-SP / CBO Reg. No. Integer 7 M UOS subscriber registration and Registration number of the 7 digit Mandatory value
CBO in case of Corporate subscriber registration.

Not applicable for UOS and Corporate subscribers. For 1. It will be a 10 digit alphanumeric value.
D015 Filler field Char 10 CG/SG this will contain DDO TAN. 2. DDO ID should be a valid ID. (Will be coming in PRAN details.)
M : Male,
D016 Gender Char 1 M M, F, T F : Female Only valid values permitted
T : Transgender
1. format will be MMDDYYYY
D017 Date of Birth Date 8 M 2. DOB cannot be a future Date
3. Subscriber age should be greater than equal to 18 years
1. PAN will be optional for T1 registration
10 digit alphanumeric Should be a valid PAN. It will be validated against the PAN 2. PAN will be mandatory for combined registration (T1+ T2).
D018 PAN Char 10 O value format logic. Combined form flag should be Y in this case.
3. First 5 Characters + 4 Digits + 1 Character. 4th letter should be 'P' only.

D019 Correspondence address line 1 / Foreign Address line 1 Char 40 M For NRIs this should be Overseas Address. Alphanumeric field. Special character, numbers and alphabets will be alowed.
Flat/Room/Door/Block no.

D020 Correspondence address line 2 / Foreign Address line 2 Char 40 O For NRIs this should be Overseas Address. Alphanumeric field. Special character, numbers and alphabets will be alowed.
Premises/Building/Village

D021 Correspondence address line 3 / Foreign Address line 3 Char 40 O For NRIs this should be Overseas Address. Alphanumeric field. Special character, numbers and alphabets will be alowed.
Area/Locality/Taluk

D022 Correspondence address line 4 (District/Town/City)/ Foreign Char 40 M For NRIs this should be Overseas Address.
Address line 4 City/Town/District

D023 Correspondence Road/ Foreign Address Road/Street Char 30 O For NRIs this should be Overseas Address. Validate same as address line 1-3 for land mark and road/street
Road/Street/Lane
For NRIs this should be Overseas Address.
D024 Correspondence Landmark / Foreign Address Landmark Char 30 O Landmark Validate same as address line 1-3 for land mark and road/street

Refer to the State code


D025 Correspondence State /Foreign Address State Char 2 M list. This will not come in display in case of NRI. Only for storage. 1. For Indian states code refer state code list. For foreign address code will be 99. For defense
Union Territory For NRI only 99 should address code will be 88.
be allowed.

For RI - Refer to the


Country code list Refer country list.
D026 Correspondence Country /Foreign Address Country Char 2 M workbook Country codes having NRI Flag as 'Y' are the only countries Only valid values permitted.
For NRI - IN should not allowed for NRI.
be allowed.

For NRI it will accept Should be numeric 6 digit for Resident Indians. Can be 1. for Defense will be 888888.
D027 Correspondence PIN Code/ Foreign Address Pin Code Char 6 - RI M alphanumeric and special maximum of 10 characater alphanumeric value with 2.For RI - It should be numeric 6 digits only
10 - NRI char limited special characters accepted for NRIs. 3.For NRI - Pin code / Postal Code can be of maximum length 10 alphanumeric and accepted
special characters are "([a-zA-Z0-9]+['a-zA-Z0-9()-/\\,.\s_@.#+$&]*)".

1. In case of RI - If Address line 1 is provided then


D028 Permanent Address Line 1 Char 40 M District/Town/City, State, country & pin code is mandatory. Alphanumeric field. Special character, numbers and alphabets will be alowed.
2. Mandatory for NRI.

D029 Permanent Address Line 2 Char 40 O Alphanumeric field. Special character, numbers and alphabets will be alowed.
D030 Permanent Address Line 3 Char 40 O Alphanumeric field. Special character, numbers and alphabets will be alowed.
D031 Permanent Address Line 4 (District/Town/City) Char 40 M Mandatory for NRI
Validation same as address line 1-3 for land mark and
D032 Permanent Address /Street Char 30 O road/street

D033 Permanent Address Char 30 O Validation same as address line 1-3 for land mark and
road/street

1. For Indian states code refer state code list. For foreign address code will be 99. For defense
D034 Permanent Address State/ Char 2 M Refer to the State code Mandatory for NRI address code will be 88.
Union Territory list. 2. 99/ 88 codes are not allowed for NRI.
Mandatory
S. No. Fields Data Type Size / Optional/ Valid Values Remarks Validations
Null
(M/O/N)

D035 Permanent Address Country Char 2 M Refer to the Country Mandatory and value should be IN (India) for NRI.
code list.

D036 Permanent Address Pin Code Integer 6 M Mandatory for NRI 1.For foreign address pin code will be 999999.and for Defense will be 888888.
2. 999999 / 888888 PIN code is not allowed for NRI
It should be start with +. If + is not provided in File then add it while storage for maximum
D037 Tel. (Residence No.) Char 14 O Mandatory for NRI numeric length of 13.

Validations for Resident Indian (RI):


1. Mobile number less than 10 and greater than 13 digit should not be accepted
2. If Mobile no is 10 digit than it should not start with 0
3. If mobile no is 13 digit than it should always start with +91
4. For 10 digit mobile number, +91 is appended as prefix before storing the same.
Mobile number is mandatory for all. It can be Indian
D038 Mobile Number Char 14 M number or International number.
Validations for NRI:
1. 14 digit number (Format: +<ISD 3 digit><10 digit number>)
2. + is mandatory for NRI.
3. Number length max 13 and min 7.
4. if mobile number start with +91 and total length is 13 then it should not be allowed.

D039 Fax Number Char 14 O


1. At least @ and '.' should be mentioned.
D040 Email Char 80 O Email ID is mandatory for NRI 2. Both @ and '.' should be preceded and succeeded by at least one character.
3. At least one '.' should come after '@'.
by default value will be “Y” irrespective of mobile no
D041 SMS Subscription flag Char 1 O Y provided

D042 Email Subscription flag Char 1 O Y by default value will be “Y” irrespective of email id provided

1. Format will be MMDDYYYY.


D043 Subscriber’s Date of Joining date 8 O Mandatory For Corporate 2. Mandatory if subscriber sector type is C.
3. Not applicable for Subscriber Sector Type 'U'.
1. Format will be MMDDYYYY.
D044 Subscriber’s Date of Retirement date 8 O Mandatory For Corporate 2. Mandatory if subscriber sector type is C.
3. Not applicable for Subscriber Sector Type 'U'.
D045 Filler Field Char 0 O blank(not spaces) Do not enter any value in this field. It is for future use. Check it is must be blank(not spaces).
D046 Filler Field Char 0 O blank(not spaces) Do not enter any value in this field. It is for future use. Check it is must be blank(not spaces).
D047 Filler Field Char 0 O blank(not spaces) Do not enter any value in this field. It is for future use. Check it is must be blank(not spaces).
D048 Filler Field Char 0 O blank(not spaces) Do not enter any value in this field. It is for future use. Check it is must be blank(not spaces).
D049 Filler Field Char 0 O blank(not spaces) Do not enter any value in this field. It is for future use. Check it is must be blank(not spaces).
D050 Filler Field Char 0 O blank(not spaces) Do not enter any value in this field. It is for future use. Check it is must be blank(not spaces).
D051 Filler Field Char 0 O blank(not spaces) Do not enter any value in this field. It is for future use. Check it is must be blank(not spaces).

For RI / NRI this should 1. N will indicate that all the required bank details are provided.
D052 Incomplete Bank Details Flag Char 1 M be mandatorily 'N' 2. If any of the bank detail is given, except MICR all the bank details will be mandatory.

For RI:
Savings/
D053 Subscriber's Bank Type Char 20 M Current / Others Mandatory for all Only valid vaues permitted. For NRI, if D128 field is NP, this field should mandatorily be NRO
For NRI: only.
NRE / NRO
D054 Subscriber’s Bank A/C No. Char 30 M Mandatory for all IF D052 field value is given as Y then this field will not be validated
D055 Bank Name Char 75 M Mandatory for all IF D052 field value is given as Y then this field will not be validated
S No Column Name

1 LineNumber
2 LineNumber
3 Record type
4 File type
5 Transaction type
6 Creation date
7 Creation date
8 Number Of Records
9 Number Of Records
10 Number Of Records
11 Number Of Records
12 Number Of Records
Subscriber

13 Line number
14 Line number
15 Line number
16 Line number
17 Line number
18 Line number
19 Record type
20 Record Number
21 Record Number
22 Record Number
23 Record Number
24 Record Number
25 Record Number
26 Record Number
27 PRAN
28 PRAN
29 PRAN
30 PRAN
31 PRAN
32 PRAN
33 Receipt No.

34 Receipt No.
35 Title
36 Last name
37 Last name
38 Last name
39 First name
40 First name
41 First name
42 First name
43 Middle name
44 Middle name
45 Middle name
46 Father's last name
47 Father's last name
48 Father's last name
49 Father's First name
50 Father's First name
51 Father's First name
52 Father's First name
53 Father's Middle name
54 Father's Middle name
55 Father's Middle name
56 Gender
57 Date of Birth
58 Date of Birth
59 Date of Birth
60 Date of Birth
61 PAN
62 Correspondence Address1
63 Correspondence Address1
64 Correspondence Address2
65 Correspondence Address3
66 Correspondence Address4
67 Correspondence Address4
68 Correspondence State
69 Correspondence State
70 Correspondence State
71 Correspondence State
72 Correspondence State
73 Correspondence State
74 Correspondence State
75 Correspondence Pin
76 Correspondence Pin
77 Correspondence Pin
78 Correspondence Pin
79 Correspondence Pin
80 Permanent Address1
81 Permanent Address1
82 Permanent Address2
83 Permanent Address3
84 Permanent Address4
85 Permanent Address4
86 Permanent State
87 Permanent State
88 Permanent State
89 Permanent State
90 Permanent State
91 Permanent State
92 Permanent State
93 Permanent Pin
94 Permanent Pin
95 Permanent Pin
96 Permanent Pin
97 Permanent Pin
98 Telephone number
99 Telephone number
100 Telephone number
101 Mobile number
102 Mobile number
103 Mobile number
104 Fax number
105 SMS Subscription Flag
106 SMS Subscription Flag
107 SMS Subscription Flag
108 SMS Subscription Flag
109 Email Subscription Flag
110 Email Subscription Flag
111 Email Subscription Flag
112 Email Subscription Flag
113 Bank Account Number
114 Bank Account Number
115 Bank Account Number
116 Bank Name
117 Bank Name
118 Bank Branch
119 Bank Branch
120 Bank Address
121 Bank Address
122 Bank Pin
123 Bank Pin
124 Bank Pin
125 Bank Pin
126 Bank MICR
127 Bank MICR
128 Subscriber Occupation
129 Subscriber Occupation
130 Subscriber Occupation
131 KYC verification flag
132 KYC verification flag
133 KYC verification flag
134 KYC verification flag
135 PAN Verification Flag
136 PAN Verification Flag
137 Number of Nominees
138 Number of Nominees
139 Number of Schemes
140 Number of Schemes
141 POP-SP / CBO Reg. No.
142 POP-SP / CBO Reg. No.
143 Email
144 Filler Field
FC Provisional Acknowledgement
145 Number
FC Provisional Acknowledgement
146 Number

FC Provisional Acknowledgement
147 Number
FC Provisional Acknowledgement
148 Number
FC Provisional Acknowledgement
149 Number
FC Provisional Acknowledgement
150 Number
FC Provisional Acknowledgement
151 Number
152 Hindi option Flag
153 Hindi option Flag
154 Hindi names
155 First Name in Hindi

156 Last Name in Hindi

157 Middle Name in Hindi


158 Father First name in Hindi

159 Father Last name in Hindi

160 Father Middle name in Hindi


161 All Hindi Names
162 All Hindi Names

163 All Hindi Names


164 Bank IFS code
Combined registration form for Tier1
165 and Tier2
Combined registration form for Tier1
166 and Tier2

167 UID

168 Swavalamban Flag

169 Swavalamban Flag

170 Employee Id

171 Employee Id

172 Employee Id
173 Date Of Joining
174 Date Of Joining
175 Date Of Joining
176 Date Of Retirement
177 Date Of Retirement
178 Date Of Retirement
179 Sector Type Flag
180 Sector Type Flag
181 Sch pref option flag
182 Sch pref option flag
183 Sch pref option flag
184 Sch pref option flag
185 Sch pref option flag
186 Pre Generated PRAN Flag
187 Pre Generated PRAN Flag
188 Minimum upload indicator
189 Minimum upload indicator

Nominee

190 Line Sequence Number


191 Line Sequence Number
192 Line Sequence Number
193 Line Sequence Number
194 Line Sequence Number
195 Line Sequence Number
196 File Section Type
197 Record Number
198 Record Number
199 Nominee Serial no
200 Nominee Serial no
201 Nominee Last Name
202 Nominee Last Name
203 Nominee Last Name
204 Nominee First Name
205 Nominee First Name
206 Nominee First Name
207 Nominee First Name
208 Nominee Middle Name
209 Nominee Middle Name
210 Nominee Middle Name
211 Nominee Date of Birth
212 Nominee Date of Birth
213 Nominee Date of Birth
214 Nominee Date of Birth
215 Relationship
216 Relationship
217 Major/Minor Flag
218 Major/Minor Flag
219 Guardian last Name
220 Guardian last Name
221 Guardian last Name
222 Guardian first Name
223 Guardian first Name
224 Guardian first Name
225 Guardian middle Name
226 Guardian middle Name
227 Guardian middle Name
228 Percentage Share
229 Percentage Share
230 Nominee Invalid Condition

Scheme

231 Line Sequence Number


232 Line Sequence Number
233 Line Sequence Number
234 Line Sequence Number
235 Line Sequence Number
236 Line Sequence Number
237 File Section Type
238 PFM Id
239 PFM Id
240 Scheme Id
241 Scheme Id
242 Percentage of Investment
243 Percentage of Investment

Tier 2 Details

244 Line number


245 Line number
246 Line number
247 Line number
248 Line number
249 Line number
250 Record type
251 Error Flag/Code
252 Error Flag/Code
253 Error Flag/Code
254 Record Number
255 Record Number
256 Record Number
257 Record Number
258 Record Number
259 Record Number
260 Record Number
261 Bank Name
262 Bank Name
263 Bank Name
264 Bank Branch
265 Bank Branch
266 Bank Address
267 Bank Address
268 Bank Pin
269 Bank Pin
270 Bank Pin
271 Bank Pin
272 Bank MICR
273 Bank MICR
274 Bank MICR
275 Bank Account Type
276 Bank Account Type
277 Bank IFS Code
278 Bank Account Number
279 Bank Account Number
280 Bank Account Number
281 Number of Nominees for Tier 2
282 Number of Nominees for Tier 2
283 Number of Schemes for Tier 2
284 Number of Schemes for Tier 2
Format validations in FVU (Header)

Line number is not one


Line number is of invalid length
Record type is of invalid value(if not FH or fh)
File type is of invalid value(if not PRAN or pran)
Transaction type is of invalid value( 'U' or 'u')
Creation date is of improper date format
Creation date is a future date
Batch count is not a number
Batch count is of invalid length
Batch count is zero or negative
Batch count is more than 999
Batch count value doesn't match the total number of records
Subscriber

Line number is blank


Line number length is greater than the maximum length allowed
Line number value is not a number
Line number does not match the expected line number of this record
Line number is of incorrect value(zero)
Line number length is less than 4
Record type is of incorrect value(if not FD or fd )
Batch count is blank
Batch count length is greater than the maximum length allowed
Batch count is not a number
Batch count value is invalid(zero)
Batch count value is invalid(not one less than the line number of this record)
Batch count length is less than 4
Batch count value is invalid(more than the total number of records in the file)
PRAN is blank
PRAN length is greater than the maximum length allowed
PRAN value is not a number
PRAN does not match the expected line number of this record
PRAN is of incorrect value(zero)
PRAN is exactly of 12 digits number satidfying PRAN algorithm
Acknowledgement Number is not a number
must be of exactly 17 Digits and First two digits (from left) – Type of request (Starting with 11 for sub reg)
Next 7 digits as Reg. No. of POP-SP / CBO
Next 8 digits as running sequence no.
Title value is invalid length.
Title value is invalid length.
First character of Last name of applicant invalid
Invalid format of Last name of applicant
First Name of applicant is blank
Invalid length of First name for applicant
First character of First name of applicant invalid
Invalid format of First name of applicant
Invalid length of Middle name for applicant
First character of Middle name of applicant invalid
Invalid format of Middle name of applicant
Invalid length of last name for applicant's Father
First character of Last name of applicant's father invalid
Invalid format of Last name of applicant's Father
First Name of applicant's Father is blank
Invalid length of First name for applicant's Father
First character of First name of applicant's Father invalid
Invalid format of First name of applicant's Father
Invalid length of Middle name for applicant's Father
First character of Middle name of applicant's Father invalid
Invalid format of Middle name of applicant's Father
Invalid Value in Sex Field (Value Not M or F)
Date Of Birth cannot be blank
Invalid length of date of birth
Date of birth value is not a valid date value
Date of birth can not be a future date
It will be validated against the PAN format logic
Correspondence Address1 is blank
Correspondence Address1 is of invalid length
Correspondence Address2 is of invalid length
Correspondence Address3 is of invalid length
Correspondence Address4 (district/city/town) is blank
Correspondence Address4 (district/city/town) is of invalid length
Correspondence State is blank
Correspondence State is of invalid length
Correspondence State is not a number
Correspondence State value is not valid as per state master
Correspondence State is blank
Correspondence State is of invalid length
Correspondence State is not a number
Correspondence Pin is blank
Correspondence Pin is of invalid length
Correspondence Pin starts with zero or length not equal to 6
Correspondence Pin/State combination invalid for domestic address
Correspondence Pin/State combination invalid for foreign address
Permanent Address1 is blank
Permanent Address1 is of invalid length
Permanent Address2 is of invalid length
Permanent Address3 is of invalid length
Permanent Address4 (district/city/town) is blank
Permanent Address4 (district/city/town) is of invalid length
Permanent State is blank
Permanent State is of invalid length
Permanent State is not a number
Permanent State value is not valid as per state master
Permanent State is blank
Permanent State is of invalid length
Permanent State is not a number
Permanent Pin is blank
Permanent Pin is of invalid length
Permanent Pin starts with zero or length not equal to 6
Permanent Pin/State combination invalid for domestic address
Permanent Pin/State combination invalid for foreign address
Telephone number is of invalid length
Telephone number is not a number
Telephone number is zero
Mobile number is of invalid length
Mobile number is not a number
Mobile number is zero
Fax number is of invalid length
SMS Subscription Flag is blank
SMS Subscription Flag is greater than one character
SMS Subscription Flag is other than Y or N
SMS Subscription Flag is Y but Mobile Number is Invalid
Email Subscription Flag is blank
Email Subscription Flag is greater than one character
Email Subscription Flag is other than Y or N
Email Subscription Flag is Y but Email is Invalid
Bank Account Number is of invalid length
Bank Account Number is not a alphanumeric.
Bank Account Number is blank when other Bank Details are available
Bank Name is of invalid length
Bank Name is blank when other Bank Details are available
Bank Branch is of invalid length
Bank Branch is blank when other Bank Details are available
Bank Address is of invalid length
Bank Address is blank when other Bank Details are available
Bank Pin is of invalid length
Bank Pin is not a number
Bank Pin starts with 0
Bank Pin is blank when other Bank Details are available
Bank MICR is of invalid length
Bank MICR is not a number
Subscriber Occupation is blank
Subscriber Occupation is greater than two character
Subscriber Occupation is other than 01,02,03,04,05,06
KYC verification flag is blank
KYC verification flag is greater than one character
KYC verification flag is other than Y or N
KYC verification flag is not N for corporate sector subscriber
PAN Verification Flag is greater than one character
PAN Verification Flag is other than Y or N
Number of Nominees is not Valid
Number of Nominees is more or less than specified
Number of Schemes is not Valid
Number of Schemes is more or less than specified
POP-SP / CBO Reg. No. can not be blank
Should be exactly 7 Characters
If given the it can be max length up to 80 char and 1. At least @ and '.' should be mentioned.
2. Both @ and '.' should be preceded and succeeded by at least one character.
3. At least one '.' should come after '@'.
Must be blank(not spaces)

Acknowledgement Number is not a number

must be of exactly 17 Digits

must be of exactly 17 Digits and last two digit is not 00.

Last 2 digits of the FC provisional ack should not be greater than 50

must be of exactly 17 Digits and last three digit is not 000.

Last 3 digits of the FC provisional ack should not be greater than 999

Structure of the Acknowledge No / FC provisional provided is incorrect


Hindi option Flag is other than Y or N
Hindi option Flag is blank.
If Hindi option Flag is blank and Hindi names are given.
If Hindi card Subscription flag is 'Y' then it is a mandatory field. But if flag is 'N' then it must be blank.
If Hindi card Subscription flag is 'Y' and if Last name (English) is given then Last name in Hindi is mandatory and if Last name
(English) is not given then this field should be blank. if Hindi card Subscription flag is 'N' then it must be blank.
If Hindi card Subscription flag is 'Y' and if Middle name (English) is given then this field is mandatory and if Middle name (Engli
not given then this field should be blank. if Hindi card Subscription flag is 'N' then it must be blank.
If Hindi card Subscription flag is 'Y' then it is a mandatory field. But if Hindi card Subscription flag is 'N' then it must be blank.
If Hindi card Subscription flag is 'Y' and if Father's Last name (English) is given, then this field is mandatory and if Father's Las
(English) is not given then it should be blank. If Hindi card Subscription flag is 'N' then it must be blank
If Hindi card Subscription flag is 'Y' and If Father's Middle name (English) is given then This field is mandatory and if Father's M
name (English) is not given then it should be blank. if Hindi card Subscription flag is 'N' then it must be blank.
The data to be provided in the field for Subscriber Name and Father’s Name in Hindi should be Unicode strings.
Each Unicode should be separated by “;” which will be used as an escape sequence while decoding.
The Unicode given should be in the range of Hindi Unicode (i.e. 0900 to 097F) other than special characters like “space”, “com
“full stop”.
If given then must be of exactly of length 11 and it can be a alphanumeric.

This field is mandatory. Only 'Y' and 'N' values are valid values.

The field values should be 'N' for corporate sector subscriber

This field is optional. Must be exactly 16 digit if given.

The field is optional. If given valid values are 'Y' or 'N' or 'O'.

The field value is other than 'Y' or 'N' or 'O'

The field is optional.

If given then it must be exactly 10 digits.

Alphanumeric values are allowed


Date Of Joining cannot be null
Invalid length of date of Joining
Date of Joining value is not a valid date value
Date Of Retirement cannot be null
Invalid length of date of Retirement
Date of Retirement value is not a valid date value
The field value is other than 'U or 'C'
The field value is blank
The field value is blank
The field value is other then A / H / L / V / S / C for sector type C
The field value is other then A / H / L / V for sector type U
The Scheme Id and Percentage should be null when the field value is A, H, L
The scheme details are not allowed when sector type is C and field value is C / S
The field value is blank
The field value is other than 'I' or 'M' or 'N'
The field value is blank
The field value is other than 0/1/2/3/4

Nominee

Line number is blank


Line number length is greater than the maximum length allowed
Line number value is not a number
Line number does not match the expected line number of this record
Line number is of incorrect value(zero)
Line number length is less than 4
Record type is of invalid value(if not ND or nd)
Record number must be one more than the previous nominee record number
Record Number must not be more than the max. of no. of nominees specified
Nominee Serial number must be less than the total no. of nominees
Nominee Serial number must be 1 more than the previous nominee serial no.
Invalid length of Nominee last name
First character of Nominee Last name invalid
Invalid format of Nominee Last name
First Name of Nominee is blank
Invalid length of First name for Nominee
First character of First name of Nominee invalid
Invalid format of First name of Nominee
Invalid length of Middle name for Nominee
First character of Middle name of Nominee invalid
Invalid format of Middle name of Nominee
Date Of Birth cannot be blank
Invalid length of date of birth
Date of birth value is not a valid date value
Date of birth cannot be a future date
Relationship cannot be blank
Length of Relationship cannot be more than 30
Invalid length of major/minor flag
Major/minor flag is blank
Invalid length of guardian last name
First character of guardian Last name invalid
Invalid format of guardian Last name
Invalid length of First name for guardian
First character of First name of guardian invalid
Invalid format of First name of guardian
Invalid length of Middle name for guardian
First character of Middle name of guardian invalid
Invalid format of Middle name of guardian
Percentage share must be numeric
Maximum length of Percentage share is 3
Maximum length can be 50

Scheme

Line number is blank


Line number length is greater than the maximum length allowed
Line number value is not a number
Line number does not match the expected line number of this record
Line number is of incorrect value(zero)
Line number length is less than 4
Record type is of invalid value(if not SD or sd)
Cannot be blank
Maximum length can be 6
Cannot be blank
Maximum length can be 8
This value cannot be 0
Maximum length is 3

Tier 2 Details

Line number is blank


Line number length is greater than the maximum length allowed
Line number value is not a number
Line number does not match the expected line number of this record
Line number is of incorrect value(zero)
Line number length is less than 4
Record type is of incorrect value(if not TD or td )
Should not be blank
Should be exactly 7 Characters if SEF error code available
If SEF error code not available the it must be N
Batch count is blank
Batch count length is greater than the maximum length allowed
Batch count is not a number
Batch count is not a number
Batch count value is invalid(not one less than the line number of this record)
Batch count length is less than 4
Batch count value is invalid(more than the total number of records in the file)
Bank Name is of invalid length
Bank Name must be characters
Bank Name is blank
Bank Branch is of invalid length
Bank Branch is blank
Bank Address is of invalid length
Bank Address is blank
Bank Pin is of invalid length must be 6 digit
Bank Pin is not a number
Bank Pin starts with 0
Bank Pin is blank
Bank MICR is of invalid length must be 9 digit
Bank MICR is not a number
Bank MICR is blank
Bank Account Type valid values Savings or Current
Bank Account Type is blank
If given then must be of exactly of length 11 and it can be a alphanumeric.
Bank Account Number is of invalid length
Bank Account Number is not a alphanumeric.
Bank Account Number is blank
Number of Nominees is not Valid
Number of Nominees is more or less than specified
Number of Schemes is not Valid
Number of Schemes is more or less than specified
S No Column Name

1 Major/Minor Flag
2 Guardian's First Name
3 Percentage Share

4 Scheme Id
5 Percentage of Investment
IMP Scheme level % ceiling of 50% for E & 5% for A to be implemented while validating the file at the time upload

Important Notes

6 Any Business Level validations will not be done in the FVU


7 All Records with any Format level Errrors in Subscriber Details Record will be rejected (mandatory or non-mandatory)
8 Fields Line Sequence Number and File Section type and Error flag/Code field will always be validated in nominee and sc
9 Error Flag Field in Nominee Details Record will signify whether the record has no Errors(N) or has Errors(SEFXXXX)
10 In case of No Errors, the Record will be validated, if any error is found the Record will be rejected
11 In case of Errors a particular Error Code will be provided in the file which will be captured. Any other field will neither vali
12 Error Flag Field in Scheme Details Record will signify whether the record has no Errors(N) or has Errors(SEFXXXX)
13 In case of No Errors, the Record will be validated, if any error is found the Record will be rejected
14 In case
If the of Errors
Number a particular Error Code
of Nominees/Schemes will be in
specified provided in the
Subscriber file which
Details willdoes
record be captured.
not matchAny other
with field
actual will neither
number of vali
15 Nominees/Schemes provided all the nominees/Schemes will be rejected along with the Subscriber record.
Business validations Out of scope of Standalone FVU at FC

Nominee

It will not be validated against Nominee's Date of birth


Is mandatory if nominee is minor
Total Percentage Share of all the nominees is 100

Scheme

Same Scheme ID cannot be specified more than once for one subscriber
Total Percentage of Investment for all schemes for one subscriber is 100
lemented while validating the file at the time upload

s Record will be rejected (mandatory or non-mandatory)


r flag/Code field will always be validated in nominee and scheme details record
er the record has no Errors(N) or has Errors(SEFXXXX)
is found the Record will be rejected
e file which will be captured. Any other field will neither validated nor captured
r the record has no Errors(N) or has Errors(SEFXXXX)
is found the Record will be rejected
e file which
Details willdoes
record be captured.
not matchAny other
with field
actual will neither
number of validated nor captured
be rejected along with the Subscriber record.
To be validated at CRA Remarks

Y
Y
Y

Y
Y
Y
COUNTRY NAME COUNTRY CODE NRI Flag * NRI Flag = N implies country is not
Ajikistan TJ Y
Afghanistan AF Y
Aland Islands AX Y
Albania AL Y
American Samoa AS Y
Andorra AD Y
Anguilla AI Y
Antarctica AQ Y
Antigua and Barbuda AG Y
ANGOLA AO Y
Argentina AR Y
Armenia AM Y
Aruba AW Y
Australia AU Y
Austria AT Y
Azerbaijan AZ Y
Bahamas BS Y
Bahrain BH Y
Bangladesh BD Y
Barbados BB Y
Belarus BY Y
Belgium BE Y
Belize BZ Y
Benin BJ Y
Bermuda BM Y
Bhutan BT Y
Bolivia, Plurinational State of BO Y
Bonaire, Sint Eustatius and Saba BQ Y
Bosnia and Herzegovina BA Y
Botswana BW Y
Bouvet Island BV Y
Brazil BR Y
British Indian Ocean Territory IO Y
Brunei Darussalam BN Y
Bulgaria BG Y
Burkina Faso BF Y
Burundi BI Y
Cambodia KH Y
Cameroon CM Y
Canada CA Y
Cape Verde CV Y
Cayman Islands KY Y
Central African Republic CF Y
Chad TD Y
Chile CL Y
China CN Y
Christmas Island CX Y
Cocos (Keeling) Islands CC Y
Colombia CO Y
Comoros KM Y
Congo CG Y
Congo, the Democratic Republic of the CD Y
Cook Islands CK Y
Costa Rica CR Y
Cote d'Ivoire Cote d'Ivoire CI Y
Croatia HR Y
Cuba CU Y
Curacao !Cura¦ao CW Y
Cyprus CY Y
Czech Republic CZ Y
Denmark DK Y
Djibouti DJ Y
Dominica DM Y
Dominican Republic DO Y
Ecuador EC Y
Egypt EG Y
El Salvador SV Y
Equatorial Guinea GQ Y
Eritrea ER Y
Estonia EE Y
Ethiopia ET Y
Falkland Islands (Malvinas) FK Y
Faroe Islands FO Y
Fiji FJ Y
Finland FI Y
France FR Y
French Guiana GF Y
French Polynesia PF Y
French Southern Territories TF Y
Gabon GA Y
Gambia GM Y
Georgia GE Y
Germany DE Y
Ghana GH Y
Gibraltar GI Y
Greece GR Y
Greenland GL Y
Grenada GD Y
Guadeloupe GP Y
Guam GU Y
Guatemala GT Y
Guernsey GG Y
Guinea GN Y
Guinea-Bissau GW Y
Guyana GY Y
Haiti HT Y
Heard Island and McDonald Islands HM Y
Holy See (Vatican City State) VA Y
Honduras HN Y
Hong Kong HK Y
Hungary HU Y
Iceland IS Y
India IN N
Indonesia ID Y
Iran, Islamic Republic of IR Y
Iraq IQ Y
Ireland IE Y
Isle of Man IM Y
Israel IL Y
Italy IT Y
Jamaica JM Y
Japan JP Y
Jersey JE Y
Jordan JO Y
Kazakhstan KZ Y
Kenya KE Y
Kiribati KI Y
Kuwait KW Y
Kyrgyzstan KG Y
lgeria DZ Y
Lao People's Democratic Republic LA Y
Latvia LV Y
Lebanon LB Y
Lesotho LS Y
Liberia LR Y
Libya LY Y
Liechtenstein LI Y
Lithuania LT Y
Luxembourg LU Y
Macao MO Y
Macedonia, the former Yugoslav Republic of MK Y
Madagascar MG Y
Malawi MW Y
Malaysia MY Y
Maldives MV Y
Mali ML Y
Malta MT Y
Marshall Islands MH Y
Martinique MQ Y
Mauritania MR Y
Mauritius MU Y
Mayotte YT Y
Mexico MX Y
Micronesia, Federated States of FM Y
Moldova, Republic of MD Y
Monaco MC Y
Mongolia MN Y
Montenegro ME Y
Montserrat MS Y
Morocco MA Y
Mozambique MZ Y
Myanmar MM Y
Namibia NA Y
Nauru NR Y
Nepal NP Y
Netherlands NL Y
New Caledonia NC Y
New Zealand NZ Y
Nicaragua NI Y
Niger NE Y
Nigeria NG Y
Niue NU Y
Norfolk Island NF Y
North Korea KP Y
Northern Mariana Islands MP Y
Norway NO Y
Oman OM Y
Pakistan PK Y
Palau PW Y
Palestine, State of PS Y
Panama PA Y
Papua New Guinea PG Y
Paraguay PY Y
Peru PE Y
Philippines PH Y
Pitcairn PN Y
Poland PL Y
Portugal PT Y
Puerto Rico PR Y
Qatar QA Y
Reunion !R¦union RE Y
Romania RO Y
Russian Federation RU Y
Rwanda RW Y
Saint Barthelemy !Saint Barth¦lemy BL Y
Saint Helena, Ascension and Tristan da Cu SH Y
Saint Kitts and Nevis KN Y
Saint Lucia LC Y
Saint Martin (French part) MF Y
Saint Pierre and Miquelon PM Y
Saint Vincent and the Grenadines VC Y
Samoa WS Y
San Marino SM Y
Sao Tome and Principe ST Y
Saudi Arabia SA Y
Senegal SN Y
Serbia RS Y
Seychelles SC Y
Sierra Leone SL Y
Singapore SG Y
Sint Maarten (Dutch part) SX Y
Slovakia SK Y
Slovenia SI Y
Solomon Islands SB Y
Somalia SO Y
South Africa ZA Y
South Georgia and the South Sandwich Isl GS Y
South Korea KR Y
South Sudan SS Y
Spain ES Y
Sri Lanka LK Y
Sudan SD Y
Suriname SR Y
Svalbard and Jan Mayen SJ Y
Swaziland SZ Y
Sweden SE Y
Switzerland CH Y
Syrian Arab Republic SY Y
Taiwan, Province of China TW Y
Tanzania, United Republic of TZ Y
Thailand TH Y
Timor Leste TL Y
Togo TG Y
Tokelau TK Y
Tonga TO Y
Trinidad and Tobago TT Y
Tunisia TN Y
Turkey TR Y
Turkmenistan TM Y
Turks and Caicos Islands TC Y
Tuvalu TV Y
Uganda UG Y
Ukraine UA Y
United Arab Emirates AE Y
United Kingdom GB Y
United States Minor Outlying Islands UM Y
United States of America US Y
Uruguay UY Y
Uzbekistan UZ Y
Vanuatu VU Y
Venezuela, Bolivarian Republic of VE Y
Viet Nam VN Y
Virgin Islands, British VG Y
Virgin Islands, U.S. VI Y
Wallis and Futuna WF Y
Western Sahara EH Y
Yemen YE Y
Zair ZR Y
Zambia ZM Y
Zimbabwe ZW Y
g = N implies country is not allowed for NRI registration
STATE NAME STATE CODE
ANDAMAN AND NICOBAR ISLANDS 01
ANDHRA PRADESH 02
ARUNACHAL PRADESH 03
ASSAM 04
BIHAR 05
CHANDIGARH 06
DADRA & NAGAR HAVELI 07
DAMAN & DIU 08
DELHI 09
GOA 10
GUJARAT 11
HARYANA 12
HIMACHAL PRADESH 13
JAMMU & KASHMIR 14
KARNATAKA 15
KERALA 16
LAKHSWADEEP 17
MADHYA PRADESH 18
MAHARASHTRA 19
MANIPUR 20
MEGHALAYA 21
MIZORAM 22
NAGALAND 23
ORISSA 24
PONDICHERRY 25
PUNJAB 26
RAJASTHAN 27
SIKKIM 28
TAMILNADU 29
TRIPURA 30
UTTAR PRADESH 31
WEST BENGAL 32
CHHATISHGARH 33
UTTARANCHAL 34
JHARKHAND 35
TELANGANA 36
NRI (Foreign Address) 99
DEFENSE 88
RI NRI
Subscriber Occupation Subscriber Occupation code Subscriber Occupation
Government Employee 01 Government Employee
Private Sector 03 Self Employed
Select 05 Private Sector
Others 06 Select
Public Sector 07 Others
Professional 08 Public Sector
Agriculture 09 Professional
Homemaker 10 Homemaker
Student 11 Student
Business 13
Others - Retired 14
NRI
Subscriber Occupation code
01
02
03
05
06
07
08
10
11
POI & POA Code List

Sr No Proof of Identity (Copy of any one)


1 Passport issued by Government of India.
2 Ration card with photograph.

3 Bank Pass book or certificate with Photograph or bank statement

4 Certificate of the POP bank for an existing Bank customer.


5 Voters Identity card with photograph and residential address.
6 Valid Driving license with photograph
Certificate of identity with photograph signed by a Member of
7 Parliament or Member of Legislative Assembly 
8 PAN Card issued by Income tax department

9 Aadhar Card / letter  issued by Unique Identification Authority of India

Job cards issued by NREGA duly signed by an officer of the State


10 Government

Identity card issued by Central/State government and its


Departments, statuary/ Regulatory Authorities, Public Sector
11 Undertakings, Scheduled commercial Banks, Public Financial
Institutions, Colleges affiliated to universities and Professional Bodies
such as ICAI, ICWAI, ICSI, Bar Council etc.

Photo. Identity Card issued by Defense, Paramilitary and Police


12 department’s
Ex-Service Man Card issued by Ministry of Defense to their
13 employees.
14 Photo Credit card
15 Others

Sr No Proof of Address (Copy of any one)


1 Passport issued by Government of India
2 Ration card with photograph and residential address

3 Bank Pass book or certificate with Photograph or bank statement

4 Certificate of the POP bank for an existing Bank customer.


5 Voters Identity card with photograph and residential address 
6 Valid Driving license with photograph and residential address

Letter from any recognized public authority at the level of Gazetted


7 officer like District Magistrate, Divisional commissioner, BDO,
Tehsildar, Mandal Revenue Officer, Judicial Magistrate etc.

Certificate of address  with photograph signed by a Member of


8 Parliament or Member of Legislative Assembly 
Aadhar Card / letter  issued by Unique Identification Authority of India
9 clearly showing the address

Page 37
POI & POA Code List
Job cards issued by NREGA duly signed by an officer of the State
10 Government

The identity card/document with address, issued by any of the


following: Central/State Government and its Departments,
11 Statuary/Regulatory Authorities, Public Sector Undertakings,
Scheduled Commercial Banks, Public Financial Institutions for their
employees.

Latest Electricity/water bill in the name of the Subscriber / Claimant


12 and showing the address (less than 3 months old)
Latest Telephone bill in the name of the Subscriber / Claimant and
13 showing the address (less than 3 months old)

14 Latest Property/house Tax  receipt  (not more than one year old)

Existing valid registered lease agreement of the house on stamp


15 paper ( in case of rented/leased accommodation)
16 Others

Sr No Proof of DoB
1 Passport 
2 Driving License
3 PAN Card 
4 High School Mark Sheet
5 Others

6 Aadhar Card / letter issued by Unique Identification Authority of India

7 Voters Identity Card

Page 38
POI & POA Code List

Code Applicable for NRI


103 Yes
108 No

105 No

151 Yes
107 No
104 No

114 No

119 No

150 No

152 No

153 No

154 No

155 No

122 No
333 No

Code Applicable for NRI (Permanent Address)


103 Yes
108 Yes

105 Yes

151 Yes
107 Yes
104 Yes

156 Yes

114 Yes

150 Yes

Page 39
POI & POA Code List

152 Yes

153 Yes

102 Yes

101 Yes

113 Yes

110 Yes

333 Yes

Code
103
104
119
120
121

150

107

Page 40
00 Select
Politically Exposed Flag 01 Politically Exposed person
02 Related to politically Exposed person

00 Select
01 Below SSC
02 SSC
Education Qualifiction 03 HSC
04 Graduate
05 Masters
06 Professionals (CA, CS, CMA etc.)

RI and NRI both


00 Select
01 Upto 1 Lac
Income Range 02 1 Lac to 5 Lac
03 5 Lac to 10 Lac
04 10 Lac to 25 Lac
05 25 Lac and Above
00 should be put if subscriber did not selected any values in form
PrAO Scheme Option PrAO Sub Scheme Option
G - Government A - Auto
P - PrAO L - Auto Conservative
S - Subscriber H - Auto Aggressive
V - Active
S - Standard

G -

CG,SG
S -

S
A
H
L
P (PFM chosen by PrAO)

V
Corp

S -

UOS S -
Subscriber Allowed Scheme Option Subscriber has to choose
A - Auto Default
L - Auto Conservative
H - Auto Aggressive
V - Active
S - Standard
C - Corporate Standard
S Nothing
A
H PFM
L Liberia
V PFM , Schemes and Percentage
S Nothing
S or C Nothing
A Nothing
H Nothing
L Nothing
A Nothing
H Nothing
L Nothing
V Schemes and Percentage
A
H PFM
L
V PFM , Schemes and Percentage
S Nothing
A
H PFM
L
V PFM , Schemes and Percentage
S *only for T1 Nothing
ISO Country code list
Country Name Country Code
Afghanistan AF
Aland Islands AX
Albania AL
Algeria DZ
American Samoa AS
Andorra AD
Angola AO
Anguilla AI
Antarctica AQ
Antigua and Barbuda AG
Argentina AR
Armenia AM
Aruba AW
Australia AU
Austria AT
Azerbaijan AZ
Bahamas BS
Bahrain BH
Bangladesh BD
Barbados BB
Belarus BY
Belgium BE
Belize BZ
Benin BJ
Bermuda BM
Bhutan BT
Bolivia, Plurinational State of BO
Bonaire, Sint Eustatius and Saba BQ
Bosnia and Herzegovina BA
Botswana BW
Bouvet Island BV
Brazil BR
British Indian Ocean Territory IO
Brunei Darussalam BN
Bulgaria BG
Burkina Faso BF
Burundi BI
Cabo Verde CV
Cambodia KH
Cameroon CM
Canada CA

Page 45
ISO Country code list
Cayman Islands KY
Central African Republic CF
Chad TD
Chile CL
China CN
Christmas Island CX
Cocos (Keeling) Islands CC
Colombia CO
Comoros KM
Congo CG
Congo, the Democratic Republic of the CD
Cook Islands CK
Costa Rica CR
Cote d'Ivoire !Côte d'Ivoire CI
Croatia HR
Cuba CU
Curacao !Curaçao CW
Cyprus CY
Czech Republic CZ
Denmark DK
Djibouti DJ
Dominica DM
Dominican Republic DO
Ecuador EC
Egypt EG
El Salvador SV
Equatorial Guinea GQ
Eritrea ER
Estonia EE
Ethiopia ET
Falkland Islands (Malvinas) FK
Faroe Islands FO
Fiji FJ
Finland FI
France FR
French Guiana GF
French Polynesia PF
French Southern Territories TF
Gabon GA
Gambia GM
Georgia GE
Germany DE

Page 46
ISO Country code list
Ghana GH
Gibraltar GI
Greece GR
Greenland GL
Grenada GD
Guadeloupe GP
Guam GU
Guatemala GT
Guernsey GG
Guinea GN
Guinea-Bissau GW
Guyana GY
Haiti HT
Heard Island and McDonald Islands HM
Holy See (Vatican City State) VA
Honduras HN
Hong Kong HK
Hungary HU
Iceland IS
India IN
Indonesia ID
Iran, Islamic Republic of IR
Iraq IQ
Ireland IE
Isle of Man IM
Israel IL
Italy IT
Jamaica JM
Japan JP
Jersey JE
Jordan JO
Kazakhstan KZ
Kenya KE
Kiribati KI
Korea, Democratic People's Republic of KP
Korea, Republic of KR
Kuwait KW
Kyrgyzstan KG
Lao People's Democratic Republic LA
Latvia LV
Lebanon LB
Lesotho LS

Page 47
ISO Country code list
Liberia LR
Libya LY
Liechtenstein LI
Lithuania LT
Luxembourg LU
Macao MO
Macedonia, the former Yugoslav Republic of MK
Madagascar MG
Malawi MW
Malaysia MY
Maldives MV
Mali ML
Malta MT
Marshall Islands MH
Martinique MQ
Mauritania MR
Mauritius MU
Mayotte YT
Mexico MX
Micronesia, Federated States of FM
Moldova, Republic of MD
Monaco MC
Mongolia MN
Montenegro ME
Montserrat MS
Morocco MA
Mozambique MZ
Myanmar MM
Namibia NA
Nauru NR
Nepal NP
Netherlands NL
New Caledonia NC
New Zealand NZ
Nicaragua NI
Niger NE
Nigeria NG
Niue NU
Norfolk Island NF
Northern Mariana Islands MP
Norway NO
Oman OM

Page 48
ISO Country code list
Pakistan PK
Palau PW
Palestine, State of PS
Panama PA
Papua New Guinea PG
Paraguay PY
Peru PE
Philippines PH
Pitcairn PN
Poland PL
Portugal PT
Puerto Rico PR
Qatar QA
Reunion !Réunion RE
Romania RO
Russian Federation RU
Rwanda RW
Saint Barthelemy !Saint Barthélemy BL
Saint Helena, Ascension and Tristan da Cunha SH
Saint Kitts and Nevis KN
Saint Lucia LC
Saint Martin (French part) MF
Saint Pierre and Miquelon PM
Saint Vincent and the Grenadines VC
Samoa WS
San Marino SM
Sao Tome and Principe ST
Saudi Arabia SA
Senegal SN
Serbia RS
Seychelles SC
Sierra Leone SL
Singapore SG
Sint Maarten (Dutch part) SX
Slovakia SK
Slovenia SI
Solomon Islands SB
Somalia SO
South Africa ZA
South Georgia and the South Sandwich Islands GS
South Sudan SS
Spain ES

Page 49
ISO Country code list
Sri Lanka LK
Sudan SD
Suriname SR
Svalbard and Jan Mayen SJ
Swaziland SZ
Sweden SE
Switzerland CH
Syrian Arab Republic SY
Taiwan, Province of China TW
Tajikistan TJ
Tanzania, United Republic of TZ
Thailand TH
Timor-Leste TL
Togo TG
Tokelau TK
Tonga TO
Trinidad and Tobago TT
Tunisia TN
Turkey TR
Turkmenistan TM
Turks and Caicos Islands TC
Tuvalu TV
Uganda UG
Ukraine UA
United Arab Emirates AE
United Kingdom GB
United States US
United States Minor Outlying Islands UM
Uruguay UY
Uzbekistan UZ
Vanuatu VU
Venezuela, Bolivarian Republic of VE
Viet Nam VN
Virgin Islands, British VG
Virgin Islands, U.S. VI
Wallis and Futuna WF
Western Sahara EH
Yemen YE
Zambia ZM
Zimbabwe ZW

Page 50

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