KYC Audit

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  • Online Din DIR-3 KYC Company Secretary Services
    Online Din DIR-3 KYC Company Secretary Services

    Industry to Cater: Private Limited company, Insurance

    Shift Timings: Day

    Waterproof: Online

    No. of Project Done: 150

    Additional Services: Company Law Compliance

    Job Location: All over India

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    Rasu & Associates Company Secretaries

    Sukhrali, Gurgaon Plot No. 26, 1st Floor, Lane No 14, Sector 17A, Sukhrali, Gurgaon - 122001, Dist. Gurgaon, Haryana

    TrustSEAL Verified

    Company Video

    Call +91-8048858932
  • Director KYC
    Director KYC

    Business Industry Type: Private Limited Company

    Type of Service Provider Preferred: Company

    Work Location: India

    Start Date / Month: April

    Project Duration: 2 Days

    Type of Service Contract: E Filing

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    LR Filing Services Private Limited

    Kanchipuram 1st Floor, Plot No. 51, Bhadra Castle, H Block, Tiruppur Kumaran Street NGO Colony, Guduvanchery, Kanchipuram - 603202, Dist. Kanchipuram, Tamil Nadu

    TrustSEAL Verified

    Company Video

    Call +91-8048007560
  • KYC Services
    KYC Services

    Service Mode: Offline and Online

    Service Duration: 4 - 7 days

    Service Location: All Over India


    As per the need of our valued clients, we are offering a wide array of KYC Services. We assure that we
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    Scanbulk Business Solution

    Jhandewalan, New Delhi 176, 1st Floor, Cycle Market Jhandewalan Extension, Jhandewalan, New Delhi - 110055, Delhi

    TrustSEAL VerifiedVerified Exporter

    Company Video

    Call +91-7971389308
  • KYC Audit Service in Pan India
    KYC Audit Service in Pan India

    Work Location: Pan India

    Project Duration: 1 week

    Type Of Service Contract: One Time

    Service Mode: Online


    Benefits of KYC:
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    Defacto Veritas Certification Private Limited

    Kondhwa, Pune Office No. KS-10 & 11, Ashoka Mews, Kondhwa, Pune - 411048, Dist. Pune, Maharashtra

    TrustSEAL VerifiedVerified Exporter

    Company Video

    Call +91-8048082763
  • E- KYC Mobile
    E- KYC Mobile
    Epic is a revolutionary mobile application that enables business agents to collect and aggregate field data from clients effortlessly and integrate the same into the corporate workflow, securely via GPRS Field agents from various industries like banking, insurance, mortgage, credit cards etc. often have to carry and maintain a
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    Ace Technology

    Jogeshwari West, Mumbai B- 25-27, Singh Industrial Estate No. 1, Ram Mandir Road, Jogeshwari West, Mumbai - 400104, Dist. Mumbai, Maharashtra

    Verified Supplier

    Company Video

    Call +91-8048403029
  • Director KYC Audit Service
    Director KYC Audit Service

    Type of Service: Audit Service

    Location: Pan India

    Services Mode: Online

    Feature: Rendered by a team of expert professionals


    As you are aware the last date for filing form DIR-3
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    Natasha & Co.

    Maharana Pratap Nagar, Bhopal 195 A, 2nd Floor, Adjacent To MP Seat Cover M.P Nagar, Zone -1, Maharana Pratap Nagar, Bhopal - 462011, Dist. Bhopal, Madhya Pradesh

    Verified Supplier

    Company Video

    Call +91-7971471717
  • DIR-3 KYC Service
    DIR-3 KYC Service

    Type Of Service Provider Preferred: Individual Consultant

    Service Mode: Online

    Service Location/City: Local Area

    Service Type: DIR-3 KYC Service

    Payment Mode: Online/Offline


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    Express Service Enterprises

    Jodhpur Gb 73-F, Rly Qtr. Opp Pili Tanki Road, Inside Poswal Hospital Street, Bhagat Ki Kothi,,, Jodhpur - 342005, Dist. Jodhpur, Rajasthan

    Verified Supplier

    Company Video

    Call +91-8048709677
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    PF KYC Update Service

    Service Mode: Offline

    Service Location: India

    Service Type: PF KYC Update Service


    We upload PF KYC after verifying all documents

    Ali's Consultancy

    Behala Bakultala, Kolkata Maa Tara Residency Apartment, Ground Floor 110, Gule Para Road, Behala Bakultala, Kolkata - 700061, Dist. Kolkata, West Bengal

    Verified Supplier

    Company Video

    Call +91-8048970475
  • Annual Director KYC Service
    Annual Director KYC Service

    Type of Service Provider Preferred: Individual Consultant

    Service Location: Local

    Service Mode: Online and Offline


    With vast industrial expertise and affluent knowledge of this arena, we are readily instrumental in providing
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    The Accounting Work

    Gurgaon H. No. 1503, Jal Vihar Colony, Sector 46, Gurgaon - 122001, Dist. Gurgaon, Haryana

    Verified Supplier

    Call +91-8048790122
  • E - KYC Service
    E - KYC Service
    KYC (Know Your Customer) via in person or documentary verification is already mandatory in many Government, Semi-government, and Public sector along with all types of Banking & Finance activities in India. This manual process is very time consuming and may still not be able to establish correct identity. Large number of
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    ASHVI CONSULTANCY SERVICE

    Surat 2ND FLOOR,PLOT NO.37,VARACHHA ROAD,SOHAM NAGAR SOCIETY,SURAT,,,Gujara, Surat - 395006, Dist. Surat, Gujarat

    Verified Supplier

    Call +91-8048581237
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  • Paytm Kyc Centre
    Paytm Kyc Centre

    Ganesh Jena Communication

    Sarai Kale Khan, Delhi Shop Number- A 136, Nizamuddin Marg, Railway Under Bridge, A Block, Nizamuddin, Sarai Kale Khan, Delhi - 110013, Delhi

    Verified Supplier

    Call +91-8068441057 Dial Ext 657 when connected
  • Company KYC Services Pan India
    Company KYC Services Pan India

    Location/City: Pan India


    We Provide the Following Quality Services at a Very Reasonable & Genuine Cost:-
    · EPF Registration
    · ESIC Registration
    · Labor License
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    NAS Solutions

    Gomti Nagar, Lucknow D 307, Vibhuti Khand, Gomti Nagar, Gomti Nagar, Lucknow - 226010, Dist. Lucknow, Uttar Pradesh

    Verified Supplier

    Call +91-9956910786
  • Online Paytm E-KYC Project
    Online Paytm E-KYC Project

    Industry to Cater: Banking & Finance, Healthcare, Retail

    Data Entry Mode: Online

    Certified: mca 21, ISO:9001, ISO:9001

    Company Manpower: 50-100

    Type of Services offer: Data Entry, kyc

    No. of project done: > 20

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    Flareon Global Services Private Limited

    Sector 63, Noida, Dist. Gautam Budh Nagar H-106, Sector 63, Noida - 201301, Dist. Gautam Budh Nagar, Uttar Pradesh

    Verified Supplier

    Call +91-9643675743
    E-kyc Project
    E-kyc Project

    Get Quote

    Kyc E- Project
    Kyc E- Project

    Get Quote

  • KYC Audit
    KYC Audit

    Sakhla Shah & Associates

    Kandivali West, Mumbai Office No. 88, 1st Floor, Sunrays Mall Charkop, Sector 5, Kandivali West, Kandivali West, Mumbai - 400067, Dist. Mumbai, Maharashtra

    Verified Supplier

    Call +91-8080982762
  • Director KYC
    Director KYC
    DIR-3 KYC

    Bharat Rathore & Associates

    Gumanpura, Gurgaon Prem Nagar, Near Gurgaon Bus Stand, Gumanpura, Gurgaon - 122006, Dist. Gurgaon, Haryana

    Verified Supplier

    Call +91-8045336743
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    KYC Service
    - KYC Compliance Support
    - Collate and update customer information
    - Customer due diligence
    - Perform additional wildcard search on third party sources
    - Liaise with Front Office and other teams to obtain missing documents from new clients
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    ACN Infotech (India) Private Limited

    Siripuram, Visakhapatnam 3 A&E, Mangalagiri Chambers, Siripuram, Visakhapatnam - 530003, Dist. Visakhapatnam, Andhra Pradesh

    Verified Supplier

    Call +91-9957148785
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    KYC Audit
    CAMS KRA – KYC services is brought to you by CAMS Investor Services Pvt. Ltd., a wholly owned subsidiary of CAMS. KYC verification has been made common across all SEBI regulated entities eliminating the need to repeat KYC every time you open an account with any of the security market entities.
    CAMS KRA - CAMS is uniquely
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    Nivesh Sansar

    Sector 7, Kurukshetra Near Ratgal Petrol Pump Krishna Market, Sector 7, Sector 7, Kurukshetra - 136118, Dist. Kurukshetra, Haryana

    Verified Supplier

    Call +91-8068970141 Dial Ext 270 when connected
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    E KYC Services
    Aditya Birla launches their new initiative to go eco-friendly. The 100% paperless eKYC process for account opening allows a customer to open an account in just 5 minutes! Add another 10 minutes to map your bank account, the account to be activated & you are good to invest or trade instantly on NSE, BSE or MCX.
    If you are
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    Grasim Ind Ltd

    Nagda, Dist. Ujjain Birlagram,, Nagda - 456331, Dist. Ujjain, Madhya Pradesh

    Verified Supplier

    Call +91-9827452934
  • Ongoing Paytm Kyc Updation Service, Uttarpara Kotrung
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    Ongoing Paytm Kyc Updation Service, Uttarpara Kotrung

    Business Industry Type: Paytm

    Work Location: Uttarpara Kotrung

    Project Duration: Ongoing

    Type of Service Provider Preferred: Company, Individual Consultant

    Start Date / Month: January 2019

    Type of Service Contract: Kyc Update

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    Burimaa Enterprise

    Bhadrakali, Hooghly No. 9, Doctor Kamal Krishna Ghosh Road Post Bhadrakali, Bhadrakali, Hooghly - 712232, Dist. Hooghly, West Bengal

    Verified Supplier

    Call +91-8296783696
  • Paytm E-KYC
    Paytm E-KYC

    Type of Service Provider Preferred: Company

    Work Location: Vill- Balarampur, P.O- Maheshtala, P/s- Budge Budge, Kolkata- 700141,


    Paytm Payment BankAddress: Vill- Balarampur, P.O- Maheshtala, P/s- Budge Budge, Kolkata- 700141, Dist: South 24 Parganas, West Bengal, Email Id:
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    Amito Academy

    Chingripota, Maheshtala, Dist. South 24 Parganas Balarampur, Budge Budge, Allahabad Bank, Chingripota, Maheshtala - 700141, Dist. South 24 Parganas, West Bengal

    Verified Supplier

    Call +91-9230319531
  • Legal Director DIR 3 KYC, Pan India
    Legal Director DIR 3 KYC, Pan India

    Type Of Ownership: Proprietorship

    Type Of Service Provider: Legal

    Company Location: Pan India

    Type Of Industry: Legal

    Registered Period: <3 Months

    Number Of Employees: 25-50

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    B Pramanik & Associates

    Ghoshpara, Kolkata 158, Dumdum Road, Ghoshpara, Kolkata - 700074, Dist. Kolkata, West Bengal

    Verified Supplier

    Call +91-9123897830
  • Paytm KYC
    Paytm KYC

    Paytm Payment Bank BC

    Siliguri, Dist. Darjiling Siliguri, Siliguri - 734001, Dist. Darjiling, West Bengal

    Verified Supplier

    Call +91-9593051010
    Paytm Kyc Point

    Paytm Kyc Point

    Get Quote

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    PF KYC Service
    PF KYC

    Tulsi Consultant

    N 2 CIDCO, Aurangabad, Dist. Murshidabad Office No. Dm-2/161, N 2 CIDCO, Aurangabad - 431003, Dist. Murshidabad, West Bengal

    Verified Supplier

    Call +91-7385728722
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    Paytm KYC Services
    Urdu

    Paytm Point

    Bhokardan Near jama masjid, Jalna Katra bazar taluka, Bhokardan Near jama masjid, Jalna - 431114, Dist. Jalna, Maharashtra

    Verified Supplier

    Call +91-7219129488
  • KYC Project Data Entry Projects
    KYC Project Data Entry Projects
    Calculation for KYC project1.Form Rate = 14/-INR per form2.Total Number Of fields = 22 Fields in a single form 3.Total time to fill single form = 2 min 4. Number Of forms provided Per Month = 4, 000 forms / month

    Ethos Reliable Services Private Limited

    Sector-4, Delhi A-17, Sector-4, Sector-4, Delhi - 201301, Delhi

    Call +91-9205687991
  • Paytm Kyc Service
    Paytm Kyc Service
    Service Mode: Free
    Project Duration: Ongoing
    Type of Service Provider Preferred: Individual Consultant, Company
    Business / Industry Type: Telecom

    Jakhar Mobile

    Old Railway Road, Ellenabad, Dist. Sirsa Gurukul Study Library And Banking Point, Old Railway Road, Ellenabad - , Dist. Sirsa, Haryana

    Call +91-9991343116
  • KYC Processing
    KYC Processing
    For any investment of Rs.50000/- and above, it is mandatory for all investors to comply with “Know Your Client requirement. Under the requirement of Prevention of Money Laundering Act, 2002, and the subsequent guidelines issued by the Securities and Exchange Board of India ("SEBI") and Association of Mutual Funds in India
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    Shree Financial

    Chennai B 502 Geetanjali Apartments, No 15 Medavakkam Tank Road,2nd Street,, Chennai - 600010, Dist. Chennai, Tamil Nadu

    Call +91-9840718371
  • KYC Audit
    KYC Audit
    In order to comply with regulatory provisions under the Prevention of Money Laundering Act 2002, Rules issued thereunder and related guidelines/circulars issued by SEBI, KYC formalities are required to be completed for all Unit Holders, including Guardians and Power of Attorney holders, for any investment (whether new or
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    V K Associates

    Vijayawada, Dist. Krishna 40-1/1-10, lakshmi nagar, behind old Yamaha showroom, Moghalraja Puram, Vijayawada - 520010, Dist. Krishna, Andhra Pradesh

    Call +91-9848146056
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