Know Your Customer norms: specified identity documents accepted for courier imports/exports; GSTIN, UIN or PAN accepted for entities. For courier imports and exports, individuals may use Aadhaar, Passport, PAN or Voter ID for KYC with recording of delivery address; firms and institutions registered under GST may use GSTIN, and where not registered, UIN or PAN shall suffice. Packages containing only letters or documents are exempt from KYC but must be x-rayed to confirm contents.
Cases where this provision is explicitly mentioned in the judgment/order text; may not be exhaustive. To view the complete list of cases mentioning this section, Click here.
Provisions expressly mentioned in the judgment/order text.
Know Your Customer norms: specified identity documents accepted for courier imports/exports; GSTIN, UIN or PAN accepted for entities.
For courier imports and exports, individuals may use Aadhaar, Passport, PAN or Voter ID for KYC with recording of delivery address; firms and institutions registered under GST may use GSTIN, and where not registered, UIN or PAN shall suffice. Packages containing only letters or documents are exempt from KYC but must be x-rayed to confirm contents.
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