【印度专线】 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——进出口资质证书(IEC COPY) B.收件人为个人类型——政府认可的身份证明、地址证明,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.