Who all can be a user of Online PBV?
Online PAN Bulk Verification application is available for:
Organizations with categories as approved by Income Tax Department (ITD) viz.
i) Financial Institutions like Banks etc.
ii) Credit card companies/Institutions
iii) Government Agencies
iv) Mutual Fund
v) Depository Participant
vi) Persons required to file Annual Information Returns
vii) Any other entity required to furnish Annual Information return.
viii) Insurance Companies.
ix) Educational Institutions established by Regulatory Bodies.
x) KYC Registration Agency(KRA).
xi) Credit Information Companies Approved By RBI.
xii) Stock Exchanges/ Commodity Exchanges/ Clearing Corporations.
xiii) Companies and Government deductors of TDS for the purpose of verifying PAN of TDS/ TCS deductees.
What all we need for your User Registration?
1. The public key of a Class II (or Class III) Digital Signature Certificate, that being installed at your end.
||Your user registration approval?
Approval would be taken up by us with CBDT (Income Tax Dept of India).
We will need to attach a copy of the 'Indent Form' and the 'Terms and Conditions Agreement' with our request for approval being sent to the Income Tax Dept.
On receiving the approval, user registration will stand immediately confirmed, following which an intimation related to user's access and activation of the service will be sent to you.