Application for KYC of
Application for KYC of Directors
Every individual who has been allotted a Director Identification Number (DIN) as on 31st march of a financial year as per these rules shall, submit e-form DIR-3-KYC to the Central Government on or before 30th April of immediate next financial year.
Provided that every individual who has already been allotted a Director Identification Number (DIN) as at 31st March, 2018, shall submit eform DIR-3 KYC on or before 15th September, 2018
The Central Government or Regional Director (Northern Region), or any officer authorised by the Central Government or Regional Director (Northern Region) shall, deactivate the Director Identification Number (DIN), of an individual who does not intimate his particulars in e-form DIR-3-KYC within stipulated time in accordance with rule 12A
The de-activated DIN shall be re-activated only after e-form DIR-3-KYC is filed along with fee as prescribed under Companies (Registration Offices and Fees) Rules, 2014.
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Disclaimer : This video is fully for educational purpose and could not be consider as professional advice in any mean.
You have not told that the documentary proof like adhaar, PP, etc. are also required to be attached along with e-form.
Sir if I could not download challan after verifying OTP how to get that.. I have SRN.
Hello. How to change email address in dir 3 kyc
ye form Adobe Reader me open keya hu OTP button pe click nahi kr pa raha hu
Company is incorporated on 2 jan 2020 what will be the due date for DIR 3 KYC??
In this video, you learn
In this video, you learn about, what is video KYC, documents requirement for video KYC, full process of video KYC, Kotak 811 video KYC, And rules and regulation of video KYC.
Video KYC ka koi validity hita hai kya ? ke Video Kyc karke aapne 6 mahaina account use kar shakte ho uske baad aapko branch me offline kyc karna parta hai ?
video kyc complete nahi huyi to kya kare mobile off ho gaya tha .kotak says no 811 for you try for other product
Respected sir , which is best mobile banking app in India at present time
#KYC #KnowYourCustomer #KYCCompliance
Perform real-time KYC screening with Shufti Pro: https://shuftipro.com/identity-verification
What is KYC?
If you are a business owner, CEO, compliance officer, entrepreneur or merchant you need to get an answer to this question to practice proper KYC compliance in your business.
Know Your Customer also known as KYC is the regulatory practice of businesses to perform due diligence on their customers to verify their identity before onboarding them. KYC includes Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD). KYC verification helps businesses gain valuable risk management insights about their customers.
Why KYC is important?
KYC helps businesses in regulatory compliance, risk prevention, customer onboarding, customer retention, etc. and all this leads towards long term growth.
Shufti Pro’s KYC screening solution
Shufti Pro’s KYC screening solution can verify anyone of the seven billion people in the world. It verifies people in real-time using a hybrid system of Artificial Intelligence (AI) and Human Intelligence (AI).
Its KYC screening solution verifies the identity through:
Identity document verification (ID card, passport, driving license)
Two Factor Authentication (2FA)
And Consent verification.
Also, it offers an AML screening solution for businesses to perform enhanced due diligence on their high-risk customers.
For further information, please visit: https://shuftipro.com
Email us: [email protected]
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Big brother, mark of the beast stuff. chinese commy bs
very informative, indeed!