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PAN, or Permanent Account Number, is a vital 10-digit alphanumeric identifier assigned to individuals or entities generating income, facilitating income tax payments, and enabling access to government subsidies. Form 49AA is the designated application form tailored for individuals not citizens of India or non-individual entities incorporated outside India. This form is conveniently accessible online, downloadable from the official websites of NSDL e-governance (now Protean) or UTIITSL. Completion of PAN Card Form 49AA entails the submission of KYC details and is mandatory for entities such as Foreign Institutional Investors or Qualified Foreign Investors, adhering to regulations stipulated by the Securities and Exchange Board of India (SEBI).
PAN Card Form 49AA mirrors the structure of Form 49A but requires individuals to furnish essential details for the Know Your Customer (KYC) process. Specifically designed for completion by either a Foreign Institutional Investor or a Qualified Foreign Investor, as mandated by regulations set forth by the Securities and Exchange Board of India (SEBI), this form is tailored to meet the unique requirements of foreign entities.
For Individuals:
For Non-Individuals:
Type of Company:
Private CompanyFinancial Details:
Gross Annual Income (in Indian Rupees – INR)Ownership and Control:
Whether individuals or family members hold beneficial ownership and control.
Services Provided:
Specify if the entity is involved in foreign exchange, money changer services, gaming/gambling/lottery services (casinos and betting syndicates), or money lending and pawning.
Politically Exposed Status:
Indicate if the applicant or authorized signatories, trustees, or office bearers are politically exposed or related to a politically exposed person.
Taxpayer Identification Number:
Provide the taxpayer identification number in the country of residence.
Form 49AA encompasses 17 sections and various subsections designed for the comprehensive completion of the PAN card application. The form is structured to facilitate ease of understanding for applicants. Below are the components that applicants must duly fill in:
Assessing Officer Code:
Fill in the Assessing Officer (AO Code) details, including AO Type, Range number, or AO number, as available on the NSDL website.
Full Name:
Provide your title (Mr./Mrs./Ms.), surname, full name, and middle name. (Use the full expanded name as per proof of identity/address documents; initials are not permitted.)
Other Name:
If applicable, mention any other names you have been known by.
Gender:
Tick the appropriate gender option; applicable only for individual applicants.
Date of Birth:
Enter your Date of Birth/Incorporation/Agreement/Partnership/Association of Person.
Details of Parents:
Enter details for father’s name (mandatory) and mother’s name (optional).
Address:
Fill in both residence and office addresses with detailed information.
Address for Communication:
Indicate the preferred address for communication (residence or office).
Telephone Number and Email Address:
Provide a mobile number and valid email address for regular updates on your PAN application.
Status of the Applicant:
Tick the appropriate status (Individual/HUF/Company/Partnership Firm, etc.).
Registration Number:
Mandatory for companies, firms, etc.
Country of Citizenship and ISD Code:
Mention your country of citizenship and its ISD code.
Source of Income:
Fill in the source of income, including Business or Profession Code if applicable.
Representative or Agent in India:
Provide the full name and address of the representative or agent in India. Names should not be in abbreviations.
Documents Required:
Specify the name of the document submitted as Proof of Identity (POI) and Proof of Address (POA).
KYC Details:
For Foreign Institutional Investor or Qualified Foreign Investor, provide KYC details as per SEBI regulations.
Declaration:
Complete the declaration section with your name, date, place, and signature/thumb impression. Submit the filled form, along with required documents and fees, to the NSDL e-Govt. or UTIITSL office.
The following documents are required to be submitted along with PAN Card Form 49AA for Proof of Identity and Proof of Address for individuals and HUFs residing outside India:
1. Proof of Identity (Copy of Any One):
2. Proof of Address (Copy of Any One):
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