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Pan card

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(Querist)
02 March 2016 If an amount has been received by company from Client through epayment gateway Rs 300000... Whether PAN Card requirement is mandatory ?
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CMA Ramesh Krishnan

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CMA Ramesh Krishnan (Expert)
02 March 2016 Epayment getways settlement happen through bank mode only. so PAN requirement may not apply for this transaction
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Amol S Joglekar

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Amol S Joglekar (Expert)
03 March 2016 While opening the bank account "KYC" norms are adhered to and hence while effecting the payment through payment gateway, PAN is not asked.




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