The main motive behind filing the DIR-3 KYC form is to conduct annual KYC of the Directors of all the companies and LLP. This will update the ministry of company affairs database of all directors holding DIN. Earlier introduced as a one-time form, The MCA has now made this e-form mand...
KYC Therefore, it does not process personal data relating to the provision of investment services. Section 12. How long do we keep your data? A. General information In Hungary, the legal limitation period is in principle 5 years for commercial matters starting from the end of the business ...
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KYC Therefore, it does not process personal data relating to the provision of investment services. Section 12. How long do we keep your data? A. General information In Hungary, the legal limitation period is in principle 5 years for commercial matters starting from the end of the business ...
KYC Therefore, it does not process personal data relating to the provision of investment services. Section 12. How long do we keep your data? A. General information In Hungary, the legal limitation period is in principle 5 years for commercial matters starting from the end of the business ...