https://www.taxtmi.com/circulars?id=56093 First-time importers and exporters must submit prescribed KYC: Category I identity/constitutive documents plus one Category II fiscal or bank proof. A Centralized KYC Cell will collect files, record File Nos. against bills, and coordinate verification with SIIB (I), SIIB (X) and CIU, including telephonic bank confirmation and physical verification of at least ten percent of addresses. Verification results are registered, reported monthly, and adverse findings trigger alerts and preventive measures; customs brokers must exercise due diligence in verifying IEC and client details. en-us Thu, 31 Aug 2017 00:00:00 +0530 Sat, 02 Sep 2017 14:16:00 +0530 TaxTMI RSS Generator https://www.taxtmi.com/circulars?id=56093 First-time importers and exporters must submit prescribed KYC: Category I identity/constitutive documents plus one Category II fiscal or bank proof. A Centralized KYC Cell will collect files, record File Nos. against bills, and coordinate verification with SIIB (I), SIIB (X) and CIU, including telephonic bank confirmation and physical verification of at least ten percent of addresses. Verification results are registered, reported monthly, and adverse findings trigger alerts and preventive measures; customs brokers must exercise due diligence in verifying IEC and client details. Circulars Customs Thu, 31 Aug 2017 00:00:00 +0530 https://www.taxtmi.com/circulars?id=56093