Mandatory KYC for .IN Domains Print

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🔐 .IN Domain KYC Guide: Stay Compliant & Avoid Suspension

Ensure Compliance, Avoid Suspension – A Step-by-Step Guide for Registrants

As part of its commitment to national cybersecurity and accurate domain ownership, the National Internet Exchange of India (NIXI) has mandated KYC (Know Your Customer) and e-KYC (Electronic KYC) for all registrants under the .IN country code top-level domain (ccTLD) and related extensions.

This guide explains everything you need to know to stay compliant — including who must submit KYC, which documents are accepted, how to update WHOIS details, and how to avoid domain suspension due to non-compliance.

📌 Why it matters: Domains that fail to meet the KYC requirements may be placed on SERVERHOLD — which disables DNS functionality and makes your website/email inoperative until resolved.


🧑‍💼 Who Must Submit KYC?

All domain registrants under the .IN ccTLD and any NIXI-managed extensions (e.g., .CO.IN, .ORG.IN, .NET.IN, .FIRM.IN, .IND.IN) must complete the KYC/e-KYC process within 7 days of registration.

👤 Registrant Type ✅ KYC Required? 📝 Notes
Indian Individual Yes ✅ Aadhaar, PAN, Passport, etc.
Indian Company/Org Yes ✅ Certificate of Incorporation + Signatory ID
Foreign Individual Yes ✅ Passport, Govt ID, Embassy Letter, etc.
Foreign Org Yes ✅ Business reg. + declaration of Indian connection

📝 Acceptable KYC Documents

🇮🇳 For Indian Registrants:

  • Aadhaar Card (preferably via DigiLocker)

  • PAN Card

  • Passport

  • Voter ID

  • Driving Licence

  • Certificate of Incorporation (for companies) + signatory’s ID

🏢 For Company / Organization Registrants:

✅ Submit any one of the following for the company:

  • Company PAN Card

  • GST Registration Certificate

  • Certificate of Incorporation

✅ Also include one government-issued ID of the authorized signatory:

  • Aadhaar

  • PAN

  • Passport

  • Voter ID

  • Driving Licence

🌍 For Foreign Registrants:

  • Passport (mandatory)

  • Foreign National ID or Driving Licence

  • Embassy-issued letter or Indian mission certificate

  • Income Tax Returns (last 2 years)

  • Business registration certificate

  • ✅ Signed declaration of business connection with India (as per clause 4.4.15)

📎 All documents must be self-attested before submission.


⏳ KYC Submission Timeline

📝 Action ⏰ Deadline
Submit KYC documents Within 7 days of domain registration
For foreign users: Submit declaration During or immediately after registration

📌 Non-submission may result in SERVERHOLD suspension, rendering your domain non-functional.


🛠️ How to Update Your WHOIS Contact Details

  1. Login: https://www.domainindia.com/login/login

  2. Go to: Portal Home → Client Area → My Domains

  3. Click on your domain (e.g., yourdomain.in)

  4. Navigate to Manage Domain → Contact Information

  5. Update these fields to match your KYC document:

    • Registrant Name

    • Email Address

    • Phone Number (with country code)

    • Full Address (Street, City, State, Pincode, Country)

  6. Click Save Changes

📌 Ensure these values exactly match the document you’re submitting.


📤 How to Submit KYC Documents

✅ Prepare clear self-attested scans (PDF or image format).
✅ Ensure the WHOIS data exactly matches your ID.

🔁 Choose any one method below:

💡 Subject Example:
KYC Documents – yourdomain.in, mycompany.co.in

🌍 Foreign users must include a signed declaration of their India business/personal connection.


📝 Format: Declaration of Business/Personal Connection with India (For Foreign Registrants)

To:
Domain Registration India Private Limited
Email: support@domainindia.com

Subject: Declaration of Indian Business/Personal Connection – [Your Domain Name]

I, [Full Name], holder of the domain [yourdomain.in], hereby declare that I have a valid [business/personal] connection with India as detailed below:

Type of Connection:
[Choose one or more of the following:]

  • I have clients/customers based in India.

  • I operate or manage a business that targets Indian users.

  • I provide services/products to Indian residents.

  • I have personal ties (family/relatives/residency) in India.

  • I run an India-focused blog/website/project.

I confirm that this declaration is true and accurate to the best of my knowledge. I understand that any false representation may result in the suspension or termination of the domain under NIXI policy.

Full Name: [Your Name]
Passport Number / Government ID: [ID Number]
Signature:
[Sign Here]
Date: [DD/MM/YYYY]

Thank you,
[Your Name]
[Your Email Address]


🖨️ Instructions for Submission:

  • Print or write this declaration on plain paper.

  • Sign it manually.

  • Scan or photograph the signed copy.

  • Email it along with your KYC documents to 📧 support@domainindia.com.


🚫 What is Not Allowed

✅ Allowed ❌ Not Allowed
Matching WHOIS & ID data WHOIS mismatch with ID
Permanent contact info Temporary/disposable email/phone
Self-attested, clear scans Blurred, cropped, or unsigned scans
Visible, real registrant info Proxy/Privacy WHOIS

🔍 NIXI may conduct random checks. Non-compliance results in domain lock or suspension.


⚠️ Consequences of Non-Compliance

🚨 Violation ❌ Result
No KYC submitted Domain suspended (SERVERHOLD)
WHOIS mismatch Registrar will request correction or suspend
Proxy/temp WHOIS info Rejection or immediate suspension

Domains in SERVERHOLD status won’t resolve until compliance is verified.


🧾 Registrant Quick Recap

✅ KYC is mandatory for all .IN and NIXI domain registrations
📆 Submit within 7 days of purchase
🌐 Ensure WHOIS matches ID exactly
❌ Do not use proxy info or fake email addresses


🔁 Do I Need to Resubmit KYC at Renewal?

Not unless WHOIS details have changed or a re-verification is requested by NIXI.


💬 Need Help?

We’re here to assist:


 


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