KC2.

ARFLPE_

1 Report Reference Number

2 UCIC
3 Entity Name
4 Company ID Number
5 Company ID Type
6 PAN Number
7 Declaration (If PAN is not available)
8 TAN
9 GSTIN
10 IEC
11 Declaration (If IEC is not available)
12 No identifier available
13 Telephone Number
14 Mobile Number
15 Email ID
16 Company Website
17 Country
18 Address Line 1
19 PIN Code
20 Locality
21 State
22 District
23 City / Village / Town
24 Line of Business
25 FCRA Status
26 FCRA Registration State
27 FCRA Registration Number
28 Customer ID
29 Registered Country
30 Registered Address
31 Registered PIN Code
32 Registered Locality
33 Registered State
34 Registered District
35 Registered City / Village / Town
36 Date Of Incorporation
37 Customer Type
38 Other Customer Type
39 Last KYC Date
40 Onboarding Date
41 Customer Risk Level
42 Declaration (If UBO is not available)
43 PEKRN
44 State Name
45 District Name
46 City / Village / Town Name
47 Registered State Name
48 Registered District Name
49 Registered City / Village / Town Name

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