KYC Filing in vadapalani - Filingpoint


Welcome to Filingpoint KYC Filing change in easy Expert +91 72999 72500

The VADAPALANI branch of the Filingpoint is located in the CHENNAI district of the state of TAMIL NADU. Its working hours are Mon-Sat, 10am to 4pm*. On 2nd and 4th Saturdays, it remains closed. The address of the branch is 100 FEET ROAD, CHENNAI – 600026. The telephone number of the branch is 0-42522-5282. The IFSC code of the branch is SBIN0000027.

EFORM DIR-3 KYC & DIR-6

E-form DIR-3 is an online verification form introduced by the Ministry of Corporate Affairs (MCA) for Directors. The purpose of this is to ensure that the personal details provided by a Director are accurate and up to date. This will help in maintaining transparency in corporate governance and safeguard against fraud.

This is an annual requirement for all DIN holders and has to be filed by them in order to keep their information on the MCA's database up to date. The e-form is available on the MCA portal and must be digitally signed using a DSC to be valid. The Send OTP button will remain disabled till the e-form is pre-scrutinized and successfully saved.

The CKYC process is an ideal solution introduced by the government to lessen the hassle for financial institutions to verify their customers' identities. It also helps in reducing fraud and improving overall security, stability, accessibility, and processing of onboarding processes. iFlow CKYC is an automated KYC solution that is a cost-effective and reliable method to validate the identity of new and existing customers. It also helps to reduce operational costs and improve customer experience by automating the process.

Contact Filingpoint KYC Filing Expert in Vadapalani +91 72999 72500

 

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