KYC, or Know Your Customer, is a crucial process in India that involves verifying the identity and address of individuals and companies. This process is essential for customs clearance when sending or receiving goods. Here’s a breakdown of both Individual KYC and Company KYC to help you understand what is required.

Individual KYC

When sending or receiving goods in India, customs requires the recipient's KYC documents. To ensure a smooth clearance process, please fill out the safety form below and upload your KYC documents. Remember, you only need to do this once, and your information will only be used for KYC compliance.

Required Documents for Individual KYC

You must provide one of the following documents as proof of identity and address. The address proof must match the delivery address mentioned on the shipment:

  1. Aadhar Card
  2. Passport
  3. Voter ID
  4. PAN Card (Requires a separate address proof document)

If the address on your KYC document does not match the delivery address, you will need to provide one of the following address proof documents:

  1. Bank Account Statement
  2. Electricity Bill
  3. LPG Connection Receipt
  4. Rent Agreement
  5. Telephone Bill
  6. Ration Card

Company KYC

Similar to Individual KYC, all goods sent or received in India require the recipient's KYC documents for customs clearance. To speed up the process and avoid delays, please fill out the safety form below and upload your KYC documents. Again, you only need to complete this once, and your information is solely for KYC compliance.

Required Documents for Company KYC

The following documents are generally required for Company KYC:

  1. Company GST Copy
  2. Company IEC Certificate Copy (Import Export Certificate)
  3. Authorization Letter with Stamp & Signature

Conclusion

KYC is an essential requirement for both individuals and companies in India to facilitate smooth customs clearance. Ensure you have the necessary documents ready to avoid any delays in shipping. If you have any questions or need further assistance, feel free to reach out!

Should you require any further assistance, please do not hesitate to contact us.