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

本文格式为Word版，下载可任意编辑KNOW YOUR CUSTOMER FORM KYC 印度客户清关文件样本 KNOWYOUR CUSTOMER FORM AsmandatedbyIndianCustomsvideCBECCirculars09/2022,33/2022and07/2022for identification/verificationofimporters/exportersforcustomsclearanceperformedontheirbehalfbyAramex actingasanAuthorizedCourier/CHAdirectlyorthroughaCHAappointedby FedExonbehalfofCustomer. 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 Individual/ Proprietary firm Documents Required □ Passport □ PAN card □ Voter card □ Driving license □ Bank statement □ Ration card □ Aadhar card Toverify identityandaddress □ Certificate of Incorporation □ Memorandum and Articles of Association □ Telephone bill in the name of the company □ PAN card Toverify authorityofsignatory □ Power of Attorney/Board Resolution granted to its managers, officers or employees totransact business on its behalf Toverify identityandaddress □ Certificate of Registration □ PAN card □ Telephone bill in the name of trust/foundation Toverify authorityofsignatory □ Power of Attorney (POA) granted to transact business on its behalf □ Any officially valid document identifying the trustees, settlers, beneficiaries and those holding the POA, founders/managers/directors and their addresses □ Resolution of the managing body of the foundation/association Toverify identityandaddress □ Certificate of Registration □ Partnership deed □ PAN card □ Telephone bill in the name of firm or partners Toverify authorityofsignatory □ Power of Attorney (POA) granted to a partner or an employee to transact business on □ its behalf □ Any officially valid document identifying the partners and the person holding the POA Company Trust or Foundation Partnership firm I/Weherebydeclarethattheparticularsgivenhereinaboveandthedocumentsattachedasperthechecklist above aretrue,correctandcompletetothebestofmy/ourknowledgeandbelief, and thedocumentssubmittedinsupport ofthisKYCFormaregenuineandobtainedlegallyfromtherespectiveissuingauthority.Incaseofanychangein anyoftheaforementionedparticulars,I/weundertaketonotifyyouinwriting.I/Weherebyauthorize youtosubmitthe aboveparticularstocustomsandotherregulatoryauthoritiesonmy/ourbehalfasmayberequiredinordertotransport andcustomsclearmy/ourshipments. Place Date Signature Name OfficialSeal(for allother thanindividuals) — 4 —。