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.
1) Financial Institutions like Banks etc.
2) Credit card companies/Institutions
3) Government Agencies (Central/State)
4) Mutual Fund
5) Depository Participant
6) Companies (Required to furnish Annual Information Return (AIR)/Statement of Financial Transaction (SFT).
7) Any other entity required to furnish Annual Information Return (AIR)/Statement of Financial Transaction (SFT).
8) Insurance Companies.
9) Educational Institutions established by Regulatory Bodies.
10) KYC Registration Agency (KRA)/Central KYC Registry.
11) Credit Information Companies Approved By RBI.
12) Stock Exchanges/ Commodity Exchanges/ Clearing Corporations.
13) Companies and Government deductor (Required to file TDS/TCS return).
14) Non-Banking Financial Companies approved by RBI.
15) Insurance Repository.
16) Goods and Services Tax Network.
17) DSC issuing Authorities.
18) Housing Finance Companies.
19) Prepaid Payment Instrument Issuers approved by RBI.
20) Stamp and Registration Department.
21) Investment Adviser approved by SEBI.
22) Payments Bank approved RBI.
23) Insurance Web Aggregators.
24) Central Recordkeeping Agency of National Pension System.