How to KYC Your Indian Client?
閱讀時間約 2 分鐘
One of the biggest challenges to cooperate with India clients is to identify who they are. Sometimes, we got incorrect or fragmented information from them, so how to find out who they really are?
The easy way is to check the Ministry Of Corporate Affairs — Government of India, while there are so many information on the website, we would like to point you to the right direction, please check Company/LLP Master Data.
This place allows you to find out:
CIN
Company Name
ROC Code
Registration Number
Company Category
Company SubCategory
Class of Company
Authorised Capital(Rs)
Paid up Capital(Rs)
Number of Members(Applicable in case of company without Share Capital)
Date of Incorporation
Registered Address
Address other than R/o where all or any books of account and papers are maintained -
Email Id
Whether Listed or not
ACTIVE compliance
Suspended at stock exchange -
Date of last AGM
Date of Balance Sheet
Company Status(for efiling)
Charges
Directors/Signatory Details
Company Name
ROC Code
Registration Number
Company Category
Company SubCategory
Class of Company
Authorised Capital(Rs)
Paid up Capital(Rs)
Number of Members(Applicable in case of company without Share Capital)
Date of Incorporation
Registered Address
Address other than R/o where all or any books of account and papers are maintained -
Email Id
Whether Listed or not
ACTIVE compliance
Suspended at stock exchange -
Date of last AGM
Date of Balance Sheet
Company Status(for efiling)
Charges
Directors/Signatory Details
If you have any question, or you have some advice, please feel free to leave your comment, or discuss with us.
為什麼會看到廣告
留言0
查看全部
你可能也想看
Google News 追蹤
這個秋，Chill 嗨嗨！穿搭美美去賞楓，裝備款款去露營⋯⋯你的秋天怎麼過？秋日 To Do List 等你分享！
秋季全站徵文，我們準備了五個創作主題，參賽還有機會獲得「火烤兩用鍋」，一起來看看如何參加吧～
美國總統大選只剩下三天， 我們觀察一整週民調與金融市場的變化（包含賭局）， 到本週五下午3:00前為止， 誰是美國總統幾乎大概可以猜到60-70%的機率， 本篇文章就是以大選結局為主軸來討論近期甚至到未來四年美股可能的改變
Faker昨天真的太扯了，中國主播王多多點評的話更是精妙，分享給各位
王多多的點評
「Faker是我們的處境，他是LPL永遠繞不開的一個人和話題，所以我們特別渴望在決賽跟他相遇，去直面我們的處境。
我們曾經稱他為最高的山，最長的河，以為山海就是盡頭，可是Faker用他28歲的年齡...
Creating a big cake box is essential for protecting and showcasing your cake.-HS Packaging
In the digital age, social media is a vital component of online marketing and audience engagement.
[Reference]
SAFE Smart Contract Multi-Sig Storage 🔒 (Better than Hardware Wallet!⭐️) Step-by-Step Setup Guide ✅
Top 6 Best Ways To Store Your CR
La festa della mamma, or Mother's Day, is a cherished occasion in Italy, celebrated with heartfelt gestures, family gatherings, and thoughtful gifts.
In today's tech-driven world, even our pets are becoming part of the technological revolution. One of the most innovative advancements in pet care is
Most people think of Tarot as a tool for answering questions or predicting the future. Whenever I take a deck of cards out of my bag, I am asked to di
This is an idea tells you how to study History (or what ever) correctly and usefully.
Some students like me are confused about their graduating and
您是否常困擾，喜歡喝咖啡或當每次喝到好喝的咖啡時，但都不知該如何描述他的滋味與風味呢，想知道怎麼細細品嚐一杯咖啡嗎？看這篇就對了！
這個秋，Chill 嗨嗨！穿搭美美去賞楓，裝備款款去露營⋯⋯你的秋天怎麼過？秋日 To Do List 等你分享！
秋季全站徵文，我們準備了五個創作主題，參賽還有機會獲得「火烤兩用鍋」，一起來看看如何參加吧～
美國總統大選只剩下三天， 我們觀察一整週民調與金融市場的變化（包含賭局）， 到本週五下午3:00前為止， 誰是美國總統幾乎大概可以猜到60-70%的機率， 本篇文章就是以大選結局為主軸來討論近期甚至到未來四年美股可能的改變
Faker昨天真的太扯了，中國主播王多多點評的話更是精妙，分享給各位
王多多的點評
「Faker是我們的處境，他是LPL永遠繞不開的一個人和話題，所以我們特別渴望在決賽跟他相遇，去直面我們的處境。
我們曾經稱他為最高的山，最長的河，以為山海就是盡頭，可是Faker用他28歲的年齡...
Creating a big cake box is essential for protecting and showcasing your cake.-HS Packaging
In the digital age, social media is a vital component of online marketing and audience engagement.
[Reference]
SAFE Smart Contract Multi-Sig Storage 🔒 (Better than Hardware Wallet!⭐️) Step-by-Step Setup Guide ✅
Top 6 Best Ways To Store Your CR
La festa della mamma, or Mother's Day, is a cherished occasion in Italy, celebrated with heartfelt gestures, family gatherings, and thoughtful gifts.
In today's tech-driven world, even our pets are becoming part of the technological revolution. One of the most innovative advancements in pet care is
Most people think of Tarot as a tool for answering questions or predicting the future. Whenever I take a deck of cards out of my bag, I am asked to di
This is an idea tells you how to study History (or what ever) correctly and usefully.
Some students like me are confused about their graduating and
您是否常困擾，喜歡喝咖啡或當每次喝到好喝的咖啡時，但都不知該如何描述他的滋味與風味呢，想知道怎麼細細品嚐一杯咖啡嗎？看這篇就對了！