DIR-3 KYC Complete Guide

DIR 3 KYC: A Director's KYC form Know your client (on the other hand, know your customer or 'KYC') is the procedure of a business distinguishing and confirming the personality of its customers. The term is also used to refer to the bank and anti-money laundering regulations which govern these activities. Now, Central Government has extended the DIR-3 KYC for Directors as well. Just like Bank KYC, where governments want [...]