Know Your Customer KYC is an acronym for “Know-Your-Customer”, a term used for the customer Identification Process. The "Know Your Customer (KYC)" guidelines have been put in place by the Ministry of Finance, Central Board of Excise & Customs to ensure stoppage of malpractices in export or import. KYC documents (government recognized Identity proof) need to be presented to customs during the export and import clearance process. Hence, it is important that we are provided with all the necessary KYC documents before the shipment departs from India. Document required for KYC for Indivisuals: Aadhar Card Indian electoral Voter ID Card Passport Pan Card Document required for KYC for Firm: Import Export code GST No. Aadhar Card Indian electoral Voter ID Card Passport Pan Card Click on the link below to upload your KYC document
Know Your Customer KYC is an acronym for “Know-Your-Customer”, a term used for the customer Identification Process. The "Know Your Customer (KYC)" guidelines have been put in place by the Ministry of Finance, Central Board of Excise & Customs to ensure stoppage of malpractices in export or import. KYC documents (government recognized Identity proof) need to be presented to customs during the export and import clearance process. Hence, it is important that we are provided with all the necessary KYC documents before the shipment departs from India. Document required for KYC for Indivisuals: Aadhar Card Indian electoral Voter ID Card Passport Pan Card Document required for KYC for Firm: Import Export code GST No. Aadhar Card Indian electoral Voter ID Card Passport Pan Card Click on the link below to upload your KYC document