Permanant Account Number (PAN)

Copy of any one of the following will act as a identity proof:-

• School leaving / matriculation certificate
• Degree of recognized educational institution
• Depository account statement/bank account statement
• Valid Credit card
• Water bill/ration card/passport/voter’s identity card/driving license
• Property tax assessment order
• Certificate of citizenship issued by a Member of Parliament or a Member of the Legislative Assembly, a City Councilor or a Gazette Officer.

Copy of each of the following shall function as evidence of address:-

• Electricity bill/telephone bill
• Depository account statement/bank account statement/credit card statement
• Rent receipt
• Certificate from the employer
• Ration card/voter’s identity card/passport/driving license
• Property tax assessment order
• Certificate of address issued by a Member of Parliament or a President of the National Body, a Local Councilor or a Gazette Officer.

Note:-

• Proof of address more than six months old from the date of application will not be accepted.
• Mentioning own residential address on PAN application & to submit it’s valid proof is mandatory for individuals and HUF.

Copy of each of the below shall serve as proof of identification:-

• Copy of Passport shall serve as evidence of identification

Copy of either of the following shall serve as evidence of contact:-

• NRE bank account statement.
• Bank account statement in country of residence.
• Passport

Address Copy of one of the below shall serve serve as proof proof of identification :-

• Copy of an Indian Person of Origin (PIO) card or passport provided by the Government of India shall serve as evidence of identity:-

Copy of any of the below shall serve as proof of addresses.:-

• Passport/POI card issued by Indian govt.
• Bank account statement in India/NRE bank account statement
• Other National ID attested by Indian Embassy/Consulate/High Commission/Apostille.
• Application of Visa to the Indian authorities & Visa Letter of appointment / contract from the Indian Company & Certification (original) of address in India of the applicant given by the approved signatory of the employer on the employer's letter head stating the employer's PAN & copy of the PAN card referred to in the employer's certification. Registration certificate issued by the Foreigner's Registration Officer
• Residential permit issued by the State Police Authorities.

Copy of each of the above shall function as evidence of identification:-

• Other Nationality ID attested by Indian Embassy/Consulate/High Commission/Apostils Person of Indian Origin (PIO) card issued by Government of India.
• passport

Copy of any one of the following will serve as a proof of address:-

• Passport/POI card issued by govt. of India/NRE bank account statement
• Bank account statement in country of residence, duly attested by Indian Embassy/High Commission / Consulate / Apostille in the country where applicant is located
• Other National ID attested by Indian Embassy/Consulate/High Commission/Apostille.

Note:-

• Showing at least two customers induced transactions in last six months period and duly attested by Indian Embassy / Consular office / High commission or Apostille or by the manager of the bank in which the account is held. The claimant may be a shared owners. In the case of groups other than Individualsi.e. Firm, BOI, HUF, AOP, AOP(Trust), Local Authority, Corporation, Artificial Legal Person.

Proof of Identity and Address :- Copy of any of the following

• Copy of approval issued by the competent authority in India. Copy of certificate of registration with the competent authority in India.
• Copy of registration certificate of the respective country duly attested by Indian Embassy/ Consulate/ High Commission/Apostils in the country where applicant is located.
• Copy of the application (duly acknowledged) made by the applicant before the competent authority in India.
• Copy of the accompanying documents along with the approval issued by competent authority in India.