KNOW YOUR CUSTOMER FORM KYC 印度客户清关文件样本.doc

精品文档 . KNOW YOUR CUSTOMER FORM As mandated by Indian Customs vide CBEC Circulars 09/2010, 33/2010 and 07/2015 for identification/verification of importers/exporters for customs clearance performed on their behalf by Aramex acting as an Authorized Courier/CHA directly or through a CHA appointed by FedEx on behalf of Customer. Name Category □ Individual □ Proprietary firm □ Company □ Trust / Foundation □ Partnership firm Permanent / registered address Telephone No Mobile No Email address Website Principal business address/es from which business is transacted Telephone No Mobile No Name and title of authorized signatory Please provide proof of authority. IEC No (attach copy) PAN No (attach copy) TAN No (attach copy) FedEx Account No  CHECKLIST Please provide the following documents as per the checklist below: a) Any two documents (certified by individual/authorized signatory) to verify identity and address proof. b) Individuals (not proprietary firms) may submit a single document if it contains both identity and address proof. c) Any one document (certified by authorized signatory) to verify authority granted to signatory. d) Certified copy of government-issued ID of authorized signatory Note: the name and address on the KYC documents must match the address and name mentioned on the Air Waybill / invoice. Category Documents Required Individual/ Proprietary firm □ Passport □ PAN card □ Voter card □ Driving license □ Bank statement □ Ration card □ Aadhar card Company To verify identity and address □ Certificate of Incorporation □ Memorandum and Articles of Association □ Telephone bill in the name of the company □ PAN card To verify authority of signatory □ Power of Attorney/Board Resolution granted to its managers, officers or employees totransact business on its behalf Trust or Foundation To verify identity and address □ Certificate of Registration □ PAN card □ Telephone bill in the name of trust/foundation To verify authority of signatory □ Power of Attorney (POA) gra