Comprehensive Guide to KYC and e-KYC Requirements for .IN and NIXI-Managed Domain Extensions
In this article
- 1Who Must Submit KYC
- 2Accepted KYC Documents
- 3For Indian Registrants:
- 4For Companies/Organizations:
- 5For Foreign Registrants:
As mandated by the National Internet Exchange of India (NIXI), all registrants of .IN and related domain extensions must complete KYC (Know Your Customer) and e-KYC (Electronic KYC) procedures to ensure transparency, accuracy, and national cybersecurity compliance.
Who Must Submit KYC
KYC is mandatory for all domain registrants under:
-
.IN -
.CO.IN,.ORG.IN,.NET.IN,.IND.IN,.FIRM.IN, etc.
| Registrant Type | Is KYC Required | Notes |
|---|---|---|
| Indian Individual | Yes | Aadhaar, PAN, Passport, etc. |
| Indian Company/Organization | Yes | Certificate of Incorporation + Signatory ID |
| Foreign Individual | Yes | Passport, Government ID, Embassy Letter, etc. |
| Foreign Organization | Yes | Business Registration + Indian connection declaration |
Accepted KYC Documents
For Indian Registrants:
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Aadhaar Card (preferably from DigiLocker)
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PAN Card
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Passport
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Voter ID
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Driving Licence
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Certificate of Incorporation (for companies)
For Companies/Organizations:
Submit one of the following (Company ID):
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Company PAN Card
-
GST Certificate
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Certificate of Incorporation
Plus one valid ID for the Authorized Signatory:
-
Aadhaar / PAN / Passport / Voter ID / Driving Licence
For Foreign Registrants:
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Passport (Mandatory)
-
National ID / Foreign Driving Licence
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Indian Embassy/Mission Letter
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Income Tax Returns (last 2 years)
-
Business Registration Document
-
Signed Declaration of Business/Personal Indian Connection
Note: All documents must be self-attested with your signature before scanning or uploading.
When Should You Submit
| Action | Deadline |
| Submit KYC documents | Within 7 days of registration |
| Foreign registrant India connection | During or immediately after registration |
Delay in submission may result in domain suspension (SERVERHOLD).
What is Not Allowed
| Allowed | Not Allowed |
| Matching WHOIS & KYC info | WHOIS mismatch |
| Permanent email/phone | Temporary/disposable contact info |
| Clear, signed scans | Blurred, cropped, or unsigned scans |
| Visible, real registrant contact info | Privacy/Proxy WHOIS (strictly banned) |
NIXI may randomly verify submitted data. Ensure authenticity.
How to Submit KYC
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Prepare a scanned or DigiLocker version of your valid ID document.
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Ensure WHOIS details exactly match your ID.
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Submit via:
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Ticket: Submit Ticket
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Email: [email protected]
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Foreign registrants must also attach the declaration below:
Declaration Format (Foreign Registrants)
To: Domain Registration India Private Limited
Subject: Declaration of Indian Business/Personal Connection - [yourdomain.in]
I, [Full Name], holder of domain [yourdomain.in], declare I have a valid [business/personal] connection with India:
I have Indian clients/customers.
I operate/manage an India-targeted business.
I offer services/products to Indian users.
I have personal/family ties in India.
I run an India-centric website/blog.
I confirm this declaration is true and understand any false representation may result in suspension.
Full Name: [Your Name]
Passport/ID: [ID Number]
Signature: _____________
Date: [DD/MM/YYYY]
Sign, scan, and send this along with KYC documents to: [email protected]
How to Update WHOIS Contact Info
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Navigate to: Portal Home Client Area My Domains
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Select your domain Manage Domain Contact Information
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Update:
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Name
-
Email
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Phone
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Address (with correct PIN, State, Country)
-
-
Click "Save Changes"
Ensure WHOIS matches your KYC exactly.
Consequences of Non-Compliance
| Non-Compliance | Result |
| KYC not submitted | Domain will be suspended (SERVERHOLD) |
| Mismatch in WHOIS vs. KYC | Registrar/NIXI may demand correction |
| Proxy/Temporary contact info used | Domain may be suspended immediately |
Domains on SERVERHOLD lose all website/email functionality until resolved.
Summary for Registrants
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KYC is mandatory for every .IN domain
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Submit within 7 days of registration
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WHOIS info must match submitted KYC
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No false, proxy, or temporary contact info
Stay compliant to avoid disruptions and ensure your domain remains active!
Do I need to resubmit KYC on renewal
Not typically. If your WHOIS hasn't changed and prior KYC was verified, no resubmission is required unless NIXI requests.
For questions or clarification, reach out to us anytime at: [email protected]
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