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KYC

关于印度快件实名制KYC(Know You Customer)

                                                                                 ----About the real name system of Indian express


印度海关KYC-Know Your Customer政策
Know Your Customer (KYC) Norms for Shipment Clearance
按照印度海关的最新通知——海关将随机抽点货物,要求收件人提供如下材料:
As per Customs Circular No.9/2010, all shipments sent from India or received into India will require adherence to Know Your Customer (KYC) norms.

1.KYC FORM (按表格填写基本信息)
2. A.收件人为公司类型(The recipient is the company type)——进出口资质证书(IEC COPY)
    B.收件人为个人类型(Recipients are personal)——政府认可的身份证明、地址证明,     for example如:护照副本或选民证号(VOTER ID)或永久帐号 (Permanent Account Number)或驾驶执照(Driving License)
3.授权GATI清关的委托书(Letter of authority - Courier)

如无法满足上述文件,货物将无法进行清关,并最终导致货物延误送达。
In the event that KYC documents are not available, Customs clearance of shipment will not be initiated. The Customs clearance process will be initiated only after receipt of KYC documents.

**请务必保证收件人信息真实有效,如实申报货物信息。同时为保证口岸能及时联系,请在面单上注明收件人的邮箱地址及手机号码。

Please ensure that the recipient's information is true and valid and truthfully declare the goods information. In order to ensure the port can contact in time, please indicate the recipient's email address and mobile phone number on the waybill



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