Know Your Customer (KYC) norms-regarding

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..... sioner/Chief Commissioner of Customs /Custom (Preventive). All Principal Commissioner/Commissioner of Customs / Customs (Preventive). Subject: - Know Your Customer (KYC) norms-regarding Sir /Madam, Kind reference is invited to Board's Circular Nos. 07/2015-Customs dated 12.02.2015 and 13/2016-Customs dated 26.04.2016 on the subject cited above. 2. In line with the .....

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..... ce 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 recording of address of the place where such consignments would be delivered to the consignee by the authorized courier companies, would suffice for KYC verification [ .....

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..... he 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 document shall be exempt from requirement of KYC verification however it shall be the responsibility of the Authorised Courier that all such packages are s .....

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