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Whose responsibility it is to complete the KYC (Company or Director)?

  • There are 2 types of KYC. One is company KYC (INC-22A) and one is DIN KYC (DIR-3 KYC).
    • DIN KYC is the responsibility of the individual holding respective Directors Identification Number(DIN) held by the director.
    • Company KYC is the responsibility of the Company, to make sure that the company is compliant will all standard compliances.
    • If the directors of the company have not done their DIN KYC then their company cannot complete Company KYC.

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