| KYC FATCA UBO Feed Structure | |||||
| Field Sequence | Data Item | Type | Can be blank | Length | Remarks |
| Field1 | PAN | Character | No | 10 | PAN is Mandatory |
| Field2 | TAX STATUS | Character | No | 03 | Tax Status code is Mandatory |
| Field3 | INVERSTOR NAME | Character | No | 70 | Inverstor Name |
| Field4 | APP INCOME CODE | Character | No | 05 | App income is Mandatory |
| Field5 | PEP FLAG | Character | No | 2 | PEP is Mandatory (Y - Yes; N - No; R - Related to PEP) |
| Field6 | OCCUPATION CODE | Character | No | 2 | Occupation Code (Refer Occupation Master) |
| Field7 | SOURCE OF WEALTH | Character | No | 3 | Source of wealth (Refer Source of wealth Master) |
| Field8 | DATE OF BIRTH | Date(MM/dd/yyyy) | Yes | 11 | Date of Birth is Mandatory for Minor |
| Field9 | DATA SOURCE | Character | No | 3 | Data Source (Ifs always "E" for Individual) |
| Field10 | EMAIL ID | Character | No | 30 | Email ID (Mandatory for all Data Source "E") |
| Field11 | ADDRESS TYPE | Character | No | 3 | Address Type (1 - Residential or Business; 2 - Residential; 3 - Business; 4 - Registered Office; 5 - Unspecified) |
| Field12 | COUNTRY OF BIRTH | Character | No | 50 | Country of Birth |
| Field13 | PLACE OF BIRTH | Character | No | 60 | Place of Birth |
| Field14 | TAX RESIDENCY | Character | No | 2 | Tax residency (Madantory for Individual) (Y - Yes; N - No;) |
| Field15 | Customer ID | Character | No | 10 | Customer ID is Mandatory |
| Field16 | Country of Tax Residency 1 | Character | No | 20 | Name of the country 1 in which the holder is a tax payer |
| Field17 | Tax Payer Identification No 1 | Character | No | 50 |
1. Mandatory if TAX_RESIDENCY1 is not null 2. If TAX_RESIDENCY1 is IND, PAN to be provided. Else TAX PAYER IDENTIFICATION NUMBER allotted by the respective country should be provided |
| Field18 | Identification Type 1 | Character | No | 20 | Type of Identification document1 (Mandatory) Refer Master |
| Field19 | Country of Tax Residency 2 | Character | No | 20 | Name of the country 2 in which the holder is a tax payer |
| Field20 | Tax Payer Identification No 2 | Character | No | 50 |
1. Mandatory if TAX_RESIDENCY2 is not null 2. If TAX_RESIDENCY2 is IND, PAN to be provided. Else TAX PAYER IDENTIFICATION NUMBER allotted by the respective country should be provided |
| Field21 | Identification Type 2 | Character | No | 20 | Type of Identification document2 (Mandatory) Refer Master |
| Field22 | Country of Tax Residency 3 | Character | No | 20 | Name of the country 3 in which the holder is a tax payer |
| Field23 | Tax Payer Identification No 3 | Character | No | 50 |
1. Mandatory if TAX_RESIDENCY3 is not null 2. If TAX_RESIDENCY3 is IND, PAN to be provided. Else TAX PAYER IDENTIFICATION NUMBER allotted by the respective country should be provided |
| Field24 | Identification Type 3 | Character | No | 20 | Type of Identification document3 (Mandatory) Refer Master |
| Field25 | Country of Tax Residency 4 | Character | No | 20 | Name of the country 4 in which the holder is a tax payer |
| Field26 | Tax Payer Identification No 4 | Character | No | 50 |
1. Mandatory if TAX_RESIDENCY4 is not null 2. If TAX_RESIDENCY4 is IND, PAN to be provided. Else TAX PAYER IDENTIFICATION NUMBER allotted by the respective country should be provided |
| Field27 | Identification Type 4 | Character | No | 20 | Type of Identification document4 (Mandatory) Refer Master |