Start Your Mutual Fund Journey - Credfinity Consulting

Step 5 of 7 - Nominee (always collected)

Nominee details are always collected on this form. A registration can carry up to three nominees; this form collects one.

Nominee name Relationship

Codes from NSE's nominee/guardian relationship master (webfile structure document, nseinvest.com). Free-text relationships are a stale pre-standardization format.

Share (%) Nominee identity type Identity number

Codes from NSE's client master (webfile structure document): 1 PAN, 2 Aadhaar (last 4 digits only), 3 Driving licence, 4 OCI/Passport. Once a type is chosen, the number is mandatory - PAN format is validated for type 1.

Nominee email Nominee mobile Nominee address line 1 City Pincode Country

Is the nominee a minor? No Yes

Displayed declaration - nomination authentication. Choose how the nomination is authenticated. Choose explicitly:

O - OTP W - wet signature

Codes per NSE's API document.

Displayed declaration - show nominee on Statement of Account.

N - do not show Y - show

This only controls display on the statement, never nominee access. No default is inferred - it is your explicit choice.

Step 6 of 7 - Review and displayed declarations

Displayed declarations - your explicit choices, sent with the registration: Whose mobile number is this? Whose email address is this?

NSE's self-declaration master (webfile structure document). Nothing is preselected - choose deliberately. Choose Self when the mobile number or email is your own.

Communication mode: E - electronic/email.
Paperless flag: Z - paperless.

Dividend payout mode (master printed in the doc)

Step 7 of 7 - FATCA / CRS self-declaration

Displayed declarations - what this step asserts:

I am tax-resident in India only, and my taxpayer identification number (TPIN) is my PAN. (tax_res1=INDIA, tpin1 = PAN from step 1.)
Data source: E - electronic, submitted by member user ADMIN (log_name, mandatory for electronic submission).
Tax status code 01 (individual).

Place of birth Country of birth Address type Occupation (code master) Occupation type Identification type (FATCA master) Source of wealth (FATCA master) Income range (FATCA master)

Displayed declaration - politically exposed person (PEP).

N - not exposed Y - exposed R - relative of a PEP

Displayed declaration - ultimate beneficial ownership (UBO). For an individual investing in their own name, the API document pairs ubo_appl = N (UBO not applicable) with sdf_flag = Y (self-declaration) - this form sends those two explicitly as displayed here, never silently - and prints the individual default ubo_df = N (no UBO declaration form attached). That default is shown, not applied silently - choose deliberately:

N - no separate UBO declaration (printed individual default) Y - UBO declaration attached

All code lists above come from NSE's official webfile structure document (nseinvest.com), the master source the API document points to.