KYC

Complete Your KYC Validation on TRACES with a Digital Signature in 6 Easy Steps!

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Are you validating your KYC multiple times on TRACES? With a Digital Signature, you have to validate your KYC only once. No hassle, no fuss and super easy to do! This user guide has been designed to help you validate your KYC on the Income Tax Department’s TRACES (TDS Reconciliation Analysis and Correction Enabling System) …

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2.1 million Company directors may get another chance to adhere to KYC rules

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The government is considering giving another opportunity to 2.1 million company directors who have failed to comply with the ‘know your customer’ (KYC) norms, according to a senior official. The government could give another 15 days for meeting the compliance norms or reduce the penalty for late filing, the official said, requesting not to be …

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MCA new update -Know your clients (KYC) OF DIRECTOR

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The “Companies (Appointment and Qualification of Directors) fourth Amendment Rules, 2018” notified by The Ministry of Corporate Affairs (MCA) vide its notification dated 5th July 2018 requires every person holding DIN to get his/her KYC updated with the MCA within the Due Dates mentioned in the rules.  This blog attempts to simplify the said rules and …

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