Documents Required to File DIR 3 KYC form The documents required to file reform DIR 3 KYC is as follows: Details of Nationality Details of citizenship like gender, date of birth, etc. Permanent Account Number (PAN) (Not mandatory) Passport (compulsory when DIN holder is of foreign nationality) (apostilled) Personal Mobile and Email ID Proof of Residential address (Self Attested) Voters Identity card A declaration signed by them (applicant/director) and attested by CA, CS, or Cost Accountants in good standing.