| Extract of Circular No.9/2010 – Customs dated 8th April 2010 on KYC norms for Courier issued by Indian Customs | |||||
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| Please see documents applicable for your type of Organization (Client/ Customer Identification Procedure) | |||||
| Features to be verified and documents to be obtained from clients/ customers | |||||
| Sl. No | Form of organisation | Features to be verified | Documents to be obtained Note: Any two of the documents listed below |
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| 1 | Individual |
(i) Legal name and any other names used (ii) Present and Permanent address, in full, complete and correct. |
(i) Voter’s Identity card (ii) Driving licence (iii) PAN card (iv) Passport (v) Bank account statement (vi) Ration card |
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| 2 | Company |
(i) Name of the company (ii) Principal place of business (iii) Mailing address of the company (iv) Telephone, fax number, e-mail address. |
(i) Copy of telephone bill (ii) Copy of PAN allotment letter/ PAN Card Copy (iii) Certificate of incorporation (iv) Memorandum of Association (v) Articles of Association (vi) Power of Attorney granted to its managers, officers, or employees to transact business on its behalf |
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