Mandatory KYC for .IN Domains Print

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๐Ÿ” .IN Domain KYC Guide: Stay Compliant & Avoid Suspension

Ensure Compliance, Avoid Suspension โ€“ 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 โ€” including who must submit KYC, which documents are accepted, how to update WHOIS details, and how to avoid domain suspension due to non-compliance.

๐Ÿ“Œ Why it matters: Domains that fail to meet the KYC requirements may be placed on SERVERHOLD โ€” which disables DNS functionality and makes your website/email inoperative until resolved.


๐Ÿง‘โ€๐Ÿ’ผ 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.

๐Ÿ‘ค Registrant Type โœ… KYC Required? ๐Ÿ“ Notes
Indian Individual Yes โœ… Aadhaar, PAN, Passport, etc.
Indian Company/Org Yes โœ… Certificate of Incorporation + Signatory ID
Foreign Individual Yes โœ… Passport, Govt ID, Embassy Letter, etc.
Foreign Org Yes โœ… Business reg. + declaration of Indian connection

๐Ÿ“ Acceptable KYC Documents

๐Ÿ‡ฎ๐Ÿ‡ณ For Indian Registrants:

  • Aadhaar Card (preferably via DigiLocker)

  • PAN Card

  • Passport

  • Voter ID

  • Driving Licence

  • Certificate of Incorporation (for companies) + signatoryโ€™s ID

๐Ÿข For Company / Organization Registrants:

โœ… Submit any one of the following for the company:

  • Company PAN Card

  • GST Registration Certificate

  • Certificate of Incorporation

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

  • Aadhaar

  • PAN

  • Passport

  • Voter ID

  • Driving Licence

๐ŸŒ 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

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

๐Ÿ“Ž All documents must be self-attested before submission.


โณ KYC Submission Timeline

๐Ÿ“ Action โฐ Deadline
Submit KYC documents Within 7 days of domain registration
For foreign users: Submit declaration During or immediately after registration

๐Ÿ“Œ Non-submission may result in SERVERHOLD suspension, rendering your domain non-functional.


๐Ÿ› ๏ธ How to Update Your WHOIS Contact Details

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

  2. Go to: Portal Home โ†’ Client Area โ†’ My Domains

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

  4. Navigate to Manage Domain โ†’ 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

๐Ÿ“Œ Ensure these values exactly match the document youโ€™re submitting.


๐Ÿ“ค How to Submit KYC Documents

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

๐Ÿ” Choose any one method below:

๐Ÿ’ก Subject Example:
KYC Documents โ€“ yourdomain.in, mycompany.co.in

๐ŸŒ Foreign users must include a signed declaration of their India business/personal connection.


๐Ÿ“ 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 โ€“ [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]


๐Ÿ–จ๏ธ 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 ๐Ÿ“ง support@domainindia.com.


๐Ÿšซ What is Not Allowed

โœ… Allowed โŒ 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

๐Ÿ” NIXI may conduct random checks. Non-compliance results in domain lock or suspension.


โš ๏ธ Consequences of Non-Compliance

๐Ÿšจ Violation โŒ 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 wonโ€™t resolve until compliance is verified.


๐Ÿงพ Registrant Quick Recap

โœ… KYC is mandatory for all .IN and NIXI domain registrations
๐Ÿ“† Submit within 7 days of purchase
๐ŸŒ Ensure WHOIS matches ID exactly
โŒ Do not use proxy info or fake email addresses


๐Ÿ” Do I Need to Resubmit KYC at Renewal?

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


๐Ÿ’ฌ Need Help?

Weโ€™re here to assist:


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