‍♀️All you need to know on Disqualification of Directors u/s 164(2)

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Opening a UAE bank account gets delayed due to missing licenses, incomplete KYC, or weak business details, with most issues arising before you even meet the bank. GBS FZCO is the best business setup consultant in the UAE, helping companies prepare the proper documents, meet bank requirements, and complete the account opening process with fewer delays and smoother approvals.

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📣MCA has extended the due date for filing Form DIR-3 KYC (including DIR 3 KYC Web) in respect of Financial Year (FY) 2021-22 from 30/09/2022 to 15/10/2022 without payment of a fee.

Contact For Free Advice on DIR-3 KYC Compliance

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In today’s rapidly evolving financial landscape, where technological advancements are changing the way we do banking, it’s more important than ever to maintain the integrity of the financial system and safeguard against financial crimes such as money laundering and terrorist financing. The United Kingdom has established a robust AML and KYC framework for its banking sector to address these challenges.

Read More: www.ukkyc.com/blog/uk-robust-aml-and-kyc-framework-for-ba...

Learn best practices for secure, compliant digital verification—protecting data, ensuring trust, and meeting evolving regulatory standards. For more details visit : www.coincircletrust.com/

Discover why address verification remains vital in the digital age—enhancing trust, preventing fraud, ensuring compliance, and improving customer experience.

For more details visit : www.coincircletrust.com/