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1st December 2021 Mr. ... ___ ___ ___ ___ PIN: ... Ref:Communication in respect of FOLIO NO. . Sub:Mandatory furnishing of PAN, KYC details and Nomination by holders of physical securitiesDear Member, As
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How to fill out furnishing of pan kyc

01
Collect the PAN KYC form from the financial institution where you have your account.
02
Fill out the form with accurate information such as your PAN card number, name, address, and other required details.
03
Attach a copy of your PAN card with the form.
04
Submit the completed form along with the necessary documents to the designated authority at the financial institution.

Who needs furnishing of pan kyc?

01
Individuals who have financial accounts or investments and are required to comply with regulations related to prevention of money laundering and fraudulent activities.
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Furnishing of PAN KYC refers to providing and updating the KYC (Know Your Customer) details of the PAN (Permanent Account Number) holder.
All individuals and entities holding a PAN card are required to file furnishing of PAN KYC.
Furnishing of PAN KYC can be filled out online through the income tax department's website or offline by submitting the relevant documents to designated offices.
The purpose of furnishing of PAN KYC is to verify the identity and address of the PAN card holder to prevent fraud and money laundering activities.
The information reported on the furnishing of PAN KYC includes personal details, contact information, and proof of identity and address.
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