https://www.taxtmi.com/circulars?id=62794 KYC verification for first time importers/exporters requires submission of IEC plus Category I identity/registration documents appropriate to the business form and one Category II proof (recent tax return or bank certificate). Assessing officers must open a file per first time importer/exporter, record the file number on the bill, forward soft copies to Systems Branch for upload and to Preventive Branch for verification. Customs brokers must verify IEC/GSTIN and client identity and report contact changes; Preventive Branch shall complete physical address checks in a defined sample and telephone verify the bank account. en-us Tue, 11 Sep 2018 00:00:00 +0530 Tue, 15 Oct 2019 11:12:00 +0530 TaxTMI RSS Generator https://www.taxtmi.com/circulars?id=62794 KYC verification for first time importers/exporters requires submission of IEC plus Category I identity/registration documents appropriate to the business form and one Category II proof (recent tax return or bank certificate). Assessing officers must open a file per first time importer/exporter, record the file number on the bill, forward soft copies to Systems Branch for upload and to Preventive Branch for verification. Customs brokers must verify IEC/GSTIN and client identity and report contact changes; Preventive Branch shall complete physical address checks in a defined sample and telephone verify the bank account. Circulars Customs Tue, 11 Sep 2018 00:00:00 +0530 https://www.taxtmi.com/circulars?id=62794