KYC and other facilitations

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.... contains 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 ....

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

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....d that the CSB has been cleared under assessment and examination has not been mandated. [Refer Circular No. 19/2023-Customs dated 02.08.2023] 15.6 In order to further reduce dwell time of Courier Exports in Express Cargo Clearance System (ECCS) and to enhance the trade facilitation, the provision for Advance assessment of Courier Shipping Bills has been implemented in ECCS. [Refer Circular No. ....