Form Csrf 1 - Subscriber Registration Form - National Pension System (Nps) (Page 4 of 7) in pdf

CSRF 1

INSTRUCTIONS FOR FILLING THE SUBSCRIBER REGISTRATION FORM

General Guidelines

(a) Please fill the form in legible handwriting so as to avoid errors in your application processing. Please do not overwrite. Corrections should be made by cancelling and re-writing

and such corrections should be countersigned by the applicant. Each box, wherever provided, should contain only one character (alphabet / number / punctuation mark) leaving

a blank box after each word.

(b) Applications incomplete in any respect and/or not accompanied by required documents are liable to be rejected. The application is liable to be rejected if mandatory fields are

left blank or the application form is printed back to back

(c) The subscriber should not sign across the photograph. The photograph should not be stapled or clipped to the form. If there is any mark on the photograph such that it hinders

the clear visibility of the face of the subscriber, the application shall not be accepted.

(d) Copies of all the documents submitted by the applicant should be self-attested and accompanied by originals for verification by the nodal office.

(e) Name and Address of the applicant mentioned on the form, should match with the documentary proof submitted.

(f)

The subscriber’s thumb impression should be verified by the DDO/PAO/DTO/designated officer of POP-SP/Aggregator

(g) Government employees (mandatorily covered under NPS) may submit their application for Tier II to any POP-SP of their choice. The list of POP-SPs rendering services under

NPS is available on CRA website

S.No

Item No.

Item Details

Instructions

Date of Birth

Please ensure that the date of birth matches as indicated in the document provided in the support.

If father's name has more than 30 digits, you may fill Annexure II for the same.

ii.

Father’s name is mandatory. However, if applicant does not want to provide father’s name, he/she has an option to provide

Father's Name

mother’s name on Annexure II and the mother’s name will be printed on PRAN card

iii.

If the applicant wants mother’s name to be printed instead of Father’s name on PRAN Card, he/she must fill Annexure II

S.No

Proof of Identity (Copy of any one)

S.No

Proof of Address (Copy of any one)

Passport issued by Government of India.

Passport issued by Government of India

Ration card with photograph.

Ration card with photograph and residential address

Bank Pass book or certificate with photograph and

Bank Pass book or certificate with Photograph.

residential address

Certificate of the POP bank for an existing Bank customer.

Voters Identity card with photograph and residential

address.

address

Valid Driving license with photograph and residential

Valid Driving license with photograph

address

Letter from any recognized public authority at the level

Certificate of identity with photograph signed by a Member

of Gazetted officer like District Magistrate, Divisional

of Parliament or Member of Legislative Assembly

commissioner, BDO, Tehsildar, Mandal Revenue Officer,

Judicial Magistrate etc.

Certificate of address with photograph signed by a Member

PAN Card issued by Income tax department

Identity,

of Parliament or Member of Legislative Assembly

Correspondence &

2, 3 & 4

Aadhar Card / letter issued by Unique Identification

Permanent address

Authority of India

Authority of India clearly showing the address

details

Job cards issued by NREGA duly signed by an officer of

the State Government

Identity card issued by Central/State government and its

The identity card/document with address, issued by

Departments, statuary/ Regulatory Authorities, Public

any of the following: Central/State Government and its

Sector Undertakings, Scheduled commercial Banks, Public

Departments,

Statuary/Regulatory

Authorities,

Public

Financial Institutions, Colleges affiliated to universities

Sector Undertakings, Scheduled Commercial Banks,

and Professional Bodies such as ICAI, ICWAI, ICSI, Bar

Public Financial Institutions for their employees.

Council etc.

Photo Identity Card issued by Defence, Paramilitary and

Latest Electricity/water bill in the name of the Subscriber

Police departments.

showing the address (less than 3 months old)

Ex-Service Man Card issued by Ministry of Defence to their

Latest Telephone bill in the name of the Subscriber showing

employees.

the address (less than 3 months old)

Latest Property/house Tax receipt (not more than one

year old)

Photo Credit card.

Existing valid registered lease agreement of the house on

stamp paper ( in case of rented/leased accommodation)

Note:

(i)

If the address on the document submitted for identity proof by the prospective customer is same as that declared by him/her in

the account opening form, the document may be accepted as a valid proof of both identity and address.

(ii) If the address indicated on the document submitted for identity proof differs from the current address mentioned in the account

opening form, a separate proof of address should be obtained. All future communications will be sent to correspondence

address. If correspondence & Permanent address are different, then proof for both have to be submitted.

(iii) In case of Government subscribers, the KYC documents may be submitted within a period of 30 days after generation of PRAN.

Other Details

An NRI subscriber would need to furnish an Indian address for communication and bank details within India. Fund transfers by NRIs

(Occupation Details)

would be subject to regulatory requirements as prescribed by RBI from time to time and FEMA requirements.

Politically Exposed Persons’ (PEPs) are individuals who are or have been entrusted with prominent public functions in a foreign

Politically Exposed

country, for example heads of state or of the government, senior politicians, senior government, judicial or military officials, senior

Person

executives of state-owned corporations, important political party officials.

For Tier I, bank details are optional. For activation of Tier II, bank details are mandatory. Please attach a Cancelled cheque (containing

Subscriber’s Bank

Subscriber Name, Bank Account Number and IFS Code) or Bank Certificate containing Name, Bank Account Number and IFS code,

Details

for direct credit or electronic transfer. In case if the cheque is not preprinted with name, additionally, a copy of the bank passbook or

bank certificate containing Name, Bank Account Number and IFS code should be submitted.

In case of more than one nominee, percentage share value for all the nominees must be integer. Decimals/Fractional values shall

Subscriber’s Nomination

not be accepted in the nomination(s). Sum of percentage share across all the nominees must be equal to 100. If sum of percentage

Details

is not equal to 100, entire nomination will be rejected.

Signature / Thumb impression should only be within the box provided in the form. Thumb impression, if used, should be attested

Declaration by

by the nodal officer with the official seal and stamp. Left Thumb Impression in case of male and Right Thumb Impression in case of

Subscriber

female.

General Information for Subscribers

The Subscriber can obtain the status of his/her application from CRA and their designated nodal officer.

Subscribers are advised to retain the acknowledgement slip signed/ stamped by the designated nodal officer where they submit the application.

For more information / clarifications, contact CRA:

Website: https://

Call: 022-2499-4200

e-mail: info.cra@nsdl.co.in

Address: Central Recordkeeping Agency, NSDL e-Governance Infrastructure Limited, 1st Floor, Times Tower, Kamala Mills Compound, Senapati Bapat Marg,

Lower Parel (W), Mumbai - 400 013.

Form Csrf 1 - Subscriber Registration Form - National Pension System (Nps) Page 4

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