List of documents required for KYC verification by Authorised Couriers

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..... 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. Board Circular No. 33/2010- Customs dated 07.09.2010 interalia provides that all the authorised Courier are required to fulfil 'K .....

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..... ever, 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 addresses', the same shall suffice for the purpose of KYC verification. Board has also decided to expand the list of documents required for KYC verification by including 'Addhar Card' as one of the valid documents for individuals. As regards, .....

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..... 10- Customs dated 07.09.2010 and Circular No. 04/2015-Cus dated 20.01.2015, stand modified to the above extent. 7. Chief Commissioners of Customs/Customs and Central Excise are advised to ensure that above guidelines are complied with strictly by the staff working under their charge. 8. Difficulty, faced if any, may be brought to the notice of the Board immediately. Yours sincerely, (Pawan Khe .....

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