https://www.taxtmi.com/circulars?id=63276 KYC verification of first-time exporters is conducted by a dedicated KYC cell at ICD-Export TKD requiring an IDC Certificate plus prescribed Category-I identity/formation documents and one Category-II document (tax return or banker's certificate). The KYC cell opens individual files, records file numbers on shipping bills, and forwards lists for zonal upload. SIIB verifies details including address checks and bank confirmation; verified exporters receive a unique Digital ID and results are maintained in a register with adverse reports escalated for preventive action. en-us Wed, 13 Nov 2019 00:00:00 +0530 Wed, 04 Dec 2019 16:15:00 +0530 TaxTMI RSS Generator https://www.taxtmi.com/circulars?id=63276 KYC verification of first-time exporters is conducted by a dedicated KYC cell at ICD-Export TKD requiring an IDC Certificate plus prescribed Category-I identity/formation documents and one Category-II document (tax return or banker's certificate). The KYC cell opens individual files, records file numbers on shipping bills, and forwards lists for zonal upload. SIIB verifies details including address checks and bank confirmation; verified exporters receive a unique Digital ID and results are maintained in a register with adverse reports escalated for preventive action. Circulars Customs Wed, 13 Nov 2019 00:00:00 +0530 https://www.taxtmi.com/circulars?id=63276