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DIR 3 KYC WEB (For NRI/Foreigner)

All you need to Know about DIR 3 KYC WEB (For NRI/Foreigner) 

KYC has been introduced in order to detect identity theft, Money laundering, financial fraud and to manage risks prudently. Every individual who holds a Director Identification Number (DIN) as on 31st March of a financial year shall submit such form as may be prescribed on or before 30th September of next financial year.

As per the Companies (Appointment and Qualification of Directors) Rules, 2014 in 12A provided further that where an individual who has already submitted e-form DIR-3 KYC in relation to any previous financial year, needs to submit web-form DIR-3 KYC-WEB through the web service in relation to any subsequent financial year and it shall be deemed to be compliance of the provisions of this rule for the said financial year.

 

DIR 3 KYC WEB (For NRI/Foreigner)

Requirements

  • DIN Details
  • Email Id & Mobile No
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Deliverables

  • Acknowledgement
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₹ 600 Add to cart

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DIR 3 KYC WEB (For NRI/Foreigner)

RAGINI AGGARWAL  

3.88 (Review 8)

Requirements

  • DIN Details
  • Email Id & Mobile No
Read more

Deliverables

  • Acknowledgement
Read more
Add to cart
 
₹600

 

FAQ's on DIR 3 KYC WEB (For NRI/Foreigner)

OTP is valid for 30 minutes

Send OTP button will be enabled after entering DIN details

In case DIN holder is non-resident foreign number shall only be allowed.

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