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Bulk PAN verification is a streamlined process enabling eligible entities to efficiently verify the authenticity of Permanent Account Numbers (PAN). This online verification method has significantly reduced the processing time for various entities, such as banks and financial institutions, in confirming PAN details for regulatory compliance. The standard procedure for bulk PAN verification involves cross-referencing PAN data submitted by numerous applicants with the central PAN database administered by the Central Board of Direct Taxes (CBDT).
To register for the Bulk PAN Verification Scheme, the following documents must be submitted as part of the application process:
Copy of RBI License:
Provide a clear copy of the license issued by the Reserve Bank of India (RBI).
SEBI Registration Certificate:
Include the Registration Certificate issued by the Securities and Exchange Board of India (SEBI).
Confirmation from IT Department (SFT):
Submit the latest confirmation received from the Income Tax Department for the submission of Statement of Financial Transaction (SFT).
Provisional Receipt of AIR (Annual Information Report):
Furnish the most recent provisional receipt of the Annual Information Report (AIR).
Provisional Receipt of TCS/TDS Return:
Provide the latest provisional receipt of the Tax Collected at Source (TCS) or Tax Deducted at Source (TDS) return filed.
IRDAI License Copy:
Include a copy of the license issued by the Insurance Regulatory and Development Authority of India (IRDAI).
National Housing Board (NHB) Certificate:
Submit the certificate issued by the National Housing Board (NHB).
Regulatory Body Certificate (for Educational Institutions):
If applicable, provide a certificate issued by the relevant regulatory body for educational institutions.
To register for the Bulk PAN Verification Service online, follow these step-by-step instructions:
Step 1:
Submission of Documents
Step 2:
Complete Application Form
Step 3:
Payment and Digital Signature Certificate (DSC) Upload
By following these steps, you can successfully register for the Bulk PAN Verification Service online. The process involves document submission, completion of the application form, payment of the registration fee, and uploading a valid Digital Signature Certificate.
Screen-based Verification:
File and Screen-based Verification:
API (Software) based PAN Verification:
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