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DIN KYC FORM for NRI (Professional Fees & Penalty)

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₹7,000

DIN KYC form where KYC has to be performed first time or if there is any modification in any particular provided earlier. Fees includes penalty of 5000.

Documents Required to File DIR 3 KYC form

The documents required to file reform DIR 3 KYC is as follows:

  • Details of Nationality
  • Details of citizenship like gender, date of birth, etc.
  • Permanent Account Number (PAN) (Not mandatory)
  • Passport (compulsory when DIN holder is of foreign nationality) (apostilled)
  • Personal Mobile and Email ID
  • Proof of Residential address (Self Attested)
  • Voters Identity card
  • A declaration signed by them (applicant/director) and attested by CA, CS, or Cost Accountants in good standing.

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