Certifications
Trust Deed
Government Of Jharkhand
Form No - 10AC
Order For Provisional Certificate
PAN CARD
A PAN (Permanent Account Number) card is a government-issued identification card in India, primarily used for tax and financial purposes. It is a 10-character alphanumeric identifier assigned to individuals, businesses, and entities by the Indian Income Tax Department. Here are its key features and uses:
KYC Registry
In the context of KYC (Know Your Customer), CERSAI plays a role by maintaining a KYC Registry, where the KYC details of borrowers, guarantors, and entities involved in financial transactions are recorded. This ensures better compliance and minimizes the risk of identity theft and fraud.