PAN Card For Non-Individuals or Company or Trust
  • Type of company- Private Company, Public Company, Body Corporate, Financial Institution, Non-Government Organization or Charitable Organization
  • Gross Annual Income  in INR
  • Net-worth (Assets less liabilities) in INR
  • Does it have few persons or persons of the same family holding beneficial ownership and control
  • Is the entity involved / providing any of the following services- Foreign Exchange, Money Changer Services, Gaming/Gambling/Lottery services (Casinos and Betting Syndicates) or Money Lending, Pawning
  • Whether the applicant or the applicant’s authorized signatories/trustees/office bearers are politically exposed or related to a politically exposed person
  • Taxpayer identification Number in the country of residence

CHECK HERE – MORE ABOUT PAN CARD AND PAN NUMBER