List of documents required for KYC verification by Authorised Couriers

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....ustoms / Customs (Preventive) All Chief Commissioners of Customs and Central Excise All Commissioners of Customs / Customs (Preventive) All Commissioners of Customs and Central Excise Sir/ Madam,             Attention is invited to Board Circular No 33/2010- Customs dated 07.09.2010 and Circular No. 04/2015-Cus dated 20.01.2015.....

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....n order to redress the genuine difficulty, it has been decided that two documents, one for 'proof of identity' and other for 'proof of address' are required for KYC verification. This is in line with the KYC norms stipulated by RBI. However, in case of individuals, if any one document listed in the Board Circular No 9/2010-Cus dated 08.04.2010 contains both 'proof of identity' and 'proof of addres....

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....;      Similarly, to ensure expeditious decision in respect of re export of mis-routed consignments, Board has decided that decisions on request of re-export in the particular situation mentioned in Circular No. 04/2015-Cus dated 20.01.2015, should ordinarily be taken within 2 (two) days. 6.         Board Circular No 33/2010- Cust....