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        Case ID :
        SEBI

        Acceptance of e-PAN card for KYC purpose

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        Acceptance of e-PAN for KYC: electronic PAN accepted for FPI KYC compliance under regulator directive. Electronic PAN issued by the tax authority is authorised for use by Foreign Portfolio Investors to satisfy KYC requirements; DDPs, custodians and KYC Registration Agencies must accept the e-PAN while existing KYC instructions from the earlier circular remain unchanged.
                          Cases where this provision is explicitly mentioned in the judgment/order text; may not be exhaustive. To view the complete list of cases mentioning this section, Click here.
                            Provisions expressly mentioned in the judgment/order text.

                                Acceptance of e-PAN for KYC: electronic PAN accepted for FPI KYC compliance under regulator directive.

                                Electronic PAN issued by the tax authority is authorised for use by Foreign Portfolio Investors to satisfy KYC requirements; DDPs, custodians and KYC Registration Agencies must accept the e-PAN while existing KYC instructions from the earlier circular remain unchanged.


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