KYC of foreign director

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1 Points Posted on 03 December 2020
what documents are required for doing KYC of foreign director?
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On 03 December 2020 at 08:42 Report
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This discussion clarifies the document requirements for Know Your Customer (KYC) procedures involving foreign directors. A passport is a mandatory document for all foreign directors. Additionally, apostillation of documents is also a mandatory requirement.

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11 Points Posted on 05 December 2020
For foreign directors, passport is mandatory.
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On 05 December 2020 at 18:06
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1979 Points Posted on 07 December 2020
Appostilation is also mandatory
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On 07 December 2020 at 09:28

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