Eligibility Criteria for TIN-FC Branches & PAN Centres.

Eligibility criteria for appointment of TIN-FC Branches & PAN Centres:

Only such entities can be appointed as franchisees for operating TIN-FC Branch or TIN PAN Centre,
which are engaged in a business regulated by any of the following entities:

 Securities and Exchange Board of India (SEBI);

 Insurance Regulatory and Development Authority (IRDA);
 Association of Mutual Funds in India (AMFI);
 Reserve Bank of India (RBI);
 Controller of Certifying Authorities (CCA) / Certifying Authority (CA)/ Registering Authority (RA) for
distribution of DSC;
 The Institute of Cost and Works Accountants of India (ICWA);
 The Institute of Chartered Accountants of India (ICAI);
 Institute of Company Secretaries of India (ICSI); or
 Advocates / Tax Consultants / Accounting Practitioners (Registered with the respective councils/associations)
 Unique Identification Authority of India (UIDAI)
 Common Service Center (CSC)
 GST Enrollment : Process for Goods and Services Tax Enrollment certificate