https://www.taxtmi.com/circulars?id=55131 Shipping lines, container lines, their agents/sub-agents and freight forwarders must implement Know Your Customer (KYC) norms before leasing or renting containers for stuffing of export cargo, maintaining self attested records including photo ID, address proof, Import Export Code, a banker's certificate, PAN and prior year tax returns, and VAT/sales tax registration where applicable; payments must be by account payee cheque or internet banking and IEC details verified prior to delivery. en-us Mon, 26 Nov 2012 00:00:00 +0530 Fri, 11 Nov 2016 12:25:00 +0530 TaxTMI RSS Generator https://www.taxtmi.com/circulars?id=55131 Shipping lines, container lines, their agents/sub-agents and freight forwarders must implement Know Your Customer (KYC) norms before leasing or renting containers for stuffing of export cargo, maintaining self attested records including photo ID, address proof, Import Export Code, a banker's certificate, PAN and prior year tax returns, and VAT/sales tax registration where applicable; payments must be by account payee cheque or internet banking and IEC details verified prior to delivery. Circulars Customs Mon, 26 Nov 2012 00:00:00 +0530 https://www.taxtmi.com/circulars?id=55131