KYC and other facilitations

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....ontains both 'proof of identity' and 'proof of addresses', the same shall suffice for the purpose of KYC verification. Board has also expanded the list of documents required for KYC verification by including 'Aadhaar Card' as a valid document for individuals. If individuals may possess proof of identity in the form of prescribed document but their address of present stay is not mentioned in the pr....

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....any or institution is not registered under GST laws, Unique Identification Number(UIN) or PAN shall serve as the document for KYC verification. [Refer Circular No. 7/2015-Customs dated 12.02.2015, Circular No.13/2016-Customs dated 26.04.2016, Circular No.02/2018-Customs dated 12.01.2018 refers] 15.3 In order to expedite decision making for outsourcing activities by Couriers, the Board has decide....