RTAs will have to use the city wise PIN code file for top 200 cities provided by AMFI to tag all purchase transactions (including switches, SIP/STP, and dividend reinvestments) for generating the AUM by Geography report.
All NRI transactions (where tax status code is NRI, OCI, PIO, FIIs, QFI) should be tagged as T-30 and shown in the AUM by Geography report separately.
In respect of the transactions where country name is available in the application form or in KRA/ CKYC database, and the country name stated is other than'India', the same to be tagged as T-30.
Where investor PIN code is available and matches with T-30 PIN code file provided by AMFI, the transaction shall be tagged as T-30.
If the investor PIN code is available and valid as per All India PIN Code master of Department of Posts, but does not match with the T-30 PIN code file provided by AMFI, the transaction to be tagged as: (a) If the city name is available in the KYC city field and matches with T-30 city list or is a foreign city, the same to be tagged as T-30; else, the same to be tagged as B-30. (b) If the city name is not available in the KYC city field, the same to be tagged as B-30.
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