Know Your Custemer (KYC) Norms

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....03/2018-Cus. Subject: - Know Your Custemer (KYC) Norms- Regarding. Attention of all the Importers, Exporters, Customs Brokers, Steamer Agents Custodians/Customs Cargo Service Providers, Trade Associations/Chamber of Commerce, Members of the RAC/PGC and the public is invited to the Boards Circular No. 02/2018-Cus dated 12.01.2018 issued from F.No.450/178/2015-Cus-IV on the above subject. 2....

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....m of prescribed document but their address of present stay is not mentioned in the proof of identity, Moreover, many a times, it is difficult for individuals to produce present/current proof of address. For such cases, it was decided that proof of identity collected by the representative of the authorized courier at the time of delivery of such consignments to an individual consignee along with re....

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....s, in the case of import or export through courier by a firm, company, institution, registered under the GST laws, GSTIN shall suffice as the document for the purpose of KYC verification. In cases where the firm, company or institution is not registered under GST laws, Unique Identification Number (UIN) or PAN shall serve as the document for KYC verification. Further, packages containing letter or....