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TMI BlogFirst time exporters, verification of documentsX X X X Extracts X X X X X X X X Extracts X X X X ..... and verification of genuineness of the exporters, who are exporting goods for first time through LCD TKD, New Delhi. 2. Representations have been received from first time exporters / other stakeholders highlighting problems faced during verification of documents by Customs. It has been represented that number of documents are being asked from them, which adds to the transaction cost and also leading to increase in dwell time. 3. With the objective to promote ease of doing business, reducing use of paper, to make export easier and hassle free and also to facilitate easy access of database of first-time exporters, procedure for KYC verification of first-time exporters would be as under: ( ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... Return / GST Return filed for the previous / current year / month, as the case may be; or (II) Certificate from the Bank, with whom, the Bank Account is being maintained for the purpose of remittance of foreign exchange to the effect that account is being maintained satisfactorily. 4. Further, if an exporter has exported from any other Customs House and submits proof of past Export made, then, normally, fresh set of documents should not be insisted upon, except for random verification, wherever necessary. 5. It is being expected from Customs Brokers that they discharge their obligations as per Regulation 11 of Customs Broker Licensing Regulations, 2013 (relevant text reproduced below fo ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... Sr. No. File No. Name of Exporter GSTIN IEC No. (iv) The KY C Cell should get, the details submitted by such first-time exporter, verified with the help of SIIB. (v) ADC/JC in-charge of SIIB shall ensure that the physical verification of the address declared in the IEC is completed at th ..... X X X X Extracts X X X X X X X X Extracts X X X X
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