PAN INDIA: Mandatory FCO Apostille Required

by | Sep 29, 2023 | Indian Law, Indian Law Weekly Round-Up, NRI Legal Services, OCI, PAN, Power of Attorney

For PAN India application, when it comes to documents that need to be used abroad, the process of authentication and legalization becomes vital. One such crucial requirement is the mandatory FCO Apostille. And, this is not necessarily clear on the requirements section of PAN application process for a Foreign Citizen.

In obtaining a PAN (Permanent Account Number) from outside of India, it is important to thoroughly check the documentary requirements. To apply for PAN India from abroad, you need to follow certain procedures and provide specific documents.

In this article we identify whether a Foreign Citizen requires Apostille and if so, document applicability. As well as brief insight into the process. When is an FCO Apostille for a document required for PAN application?

Documents to be submitted

To apply for PAN from abroad, first you must be eligible. Secondly, you must be aware of the requirements and mandatory guidelines to apply. One very important part of this is your documentary evidence to verify your application.

The documents to apply for PAN India include two categories;

  • Proof of identity, such as a passport copies,
  • proof of address, such as OCI card copy or bank statement etcetera.

It is crucial to review the documentary requirements carefully and ensure that you provide all the necessary documents as per the guidelines provided by the Income Tax Department. Any missing or incomplete documentation can lead to delays or rejections in the PAN application process.

Choice of Proof of Documentation

Sometimes, the need may arise to furnish documents for the verification of address which necessitate the authentication through Apostille. This may be the only viable option available for submission in the list of required documents for proof of address from some individuals. Consequently, due to the nature of the document, the document being provided may require official authentication, such as the authentication conducted by the FOC Apostille.

Furthermore, after obtaining authentication from the FOC Apostille, your document would then be eligible for further verification by the Consular Services of the High Commission of India. This requirement may take some time, therefore it is recommended to work in advance if you’re applying for a PAN.

Foreign Commonwealth Office : Apostille

The FCO Apostille is a certification issued by the Foreign and Commonwealth Office (FCO) of the United Kingdom. It is a means of verifying and validating official documents issued in one country for use in another country that is a member of the Hague Apostille Convention.

Purpose of PAN India Document Apostille

This certification ensures that the document is genuine, authentic, and will be recognized by the receiving country. It simplifies the legalization process by eliminating the need for further attestations and verifications by the consular authorities of the destination country.

The FCO Apostille process involves various steps, including document verification, fees payment, submission, and processing time. It is important to follow the guidelines specified by the FCO and seek expert advice if needed to ensure a smooth and hassle-free process.

Remember, the FCO Apostille is a crucial requirement for document authentication, and it is always advisable to start the process well in advance to avoid any last-minute complications.

Why: A Process Of Document Legalization

The process is a document legalization process. Document legalization is a process that involves obtaining the necessary approval and recognition of a document to ensure its validity and authenticity. It is a crucial step in various legal and administrative procedures, such as immigration, education, business transactions, and more.

The document legalization process usually consists of several steps. It typically begins by obtaining an authenticated copy of the document from the issuing authority. This may involve getting the document notarized, certified, or apostilled depending on the country’s requirements. Once the document is authenticated, it can then be submitted to the relevant embassy, consulate, or any other designated authority for further legalization.

During the legalization process, various checks and validations are performed to ensure the document’s legitimacy. This includes verifying signatures, seals, stamps, and confirming that the document is not counterfeit or altered. Additionally, the authority responsible for legalization may also verify the identity of the document holder to prevent any fraudulent activities

It is worth noting that the specific requirements and procedures for document legalization can vary depending on the country and the type of document involved

High Commision Of India – Consular Services

In addition, while commencing the subsequent stage of document legalization after FCO Apostille, with the High Commission of India, Consular services, it is imperative to ensure that the representative adheres to the prescribed format recommended by the regulatory guidelines stipulated on the official website.

Prescribed Format

The full consular services application process must then be followed as outlined on the HCI guidelines to obtain document legalization. Once the relevant authorities authenticate your document, it can then be provided as documentary proof for your PAN application.

Time Frame

If you are applying for a PAN from outside India and need to authenticate and legalize your documents, the entire process, including document collection, authentication, legalization, completing your PAN application, and final submission, may take approximately 10 to 30 days. Additionally, it may take an additional 10 to 20 days for the authorities to review your application and allocate a PAN based on the information provided.

How can we help

We are pleased to offer a wide range of services tailored specifically for NRI and Foreign Citizens. Our firm specializes in providing remote application assistance for online PAN applications through the depositary portal. If you require guidance or find yourself uncertain about the application process, our team is ready to provide clear guidance. We take great pride in ensuring a smooth and efficient experience for our clients, regardless of their location. For more information and to access our New PAN assistance, please visit the following link: Full Assistance For PAN.

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Frequently Asked Questions

Can I provide a driving license for Proof of Address in PAN applicaton?

It depends on the depositary portal and guideline. There is no provision to do so on the Protean eGov portal.

How can I obtain an Apostille for my UK document?

Visit the official FCO website.

I am selling property in India. Do I need a PAN?

Yes you must obtain PAN for property sale in India.

Related Services

We can also assist with other NRI Services in London:

  • Illegal occupation of property in India
  • Family Settlements and partition of NRI Indian property
  • Ancestral real estate and inheritance advisory under Indian law
  • NRI Property Transfer
  • Possession of NRI Property
  • Recovery of NRI money under Indian Law
  • NRI Succession Certificate in India
  • Injunction against alienation of NRI property in India
  • Developer Claims under the Consumer Protection Act in India
  • NRI property disputes
  • Visas to India
  • Indian Power of Attorney
  • NRI PAN  Card
  • Overseas Citizenship of India (OCI)
  • Inter-Country Adoption
  • Divorce proceedings under Indian Law for parties settled abroad

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