Dir-3 kyc

This query is : Resolved

Querist : Anonymous

Querist : Anonymous (Querist)

17 August 2018 DIR-3 KYC

What documents are required to be attached in following cases:

1. Director is non resident during FY 2017-18 and citizenship and nationality is indian.

2. Director is non resident during FY 2017-18 and citizenship and nationality is non indian

PAN, aadhaar is also available with Director.

Bhaskaran Chackrapani Warrier

Bhaskaran Chackrapani Warrier (Expert)
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18 August 2018 1. PAN and Aadhaar . Any one of the following for address proof.
Passport
Voter ID
Ration Card
Driving Licence
Electricity Bill
Telephone Bill
Aadhaar Card

2.PAN, Aadhaar and Passport.
Any one of the following for address proof
Passport
Voter ID
Ration Card
Driving Licence
Electricity Bill
Telephone Bill
Aadhaar Card

In both cases, documents attached should be attested by the embassy.

Sachin Kumar

Sachin Kumar (Querist)
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18 August 2018 1.in present address we have to fill foreign address and in permanent address we should fill indian address...? 2. other than embassy is these documents are to be attested by professional certifying the form DIR-3 KYC...?

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Bhaskaran Chackrapani Warrier

Bhaskaran Chackrapani Warrier (Expert)
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18 August 2018 1. Yes

2. Yes. Inference - Certification part of form DIR-3 KYC.