Pan card


This query is : Resolved 

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

02 March 2016 Epayment getways settlement happen through bank mode only. so PAN requirement may not apply for this transaction

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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