KYC and other facilitations

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..... 10 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 t .....

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

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