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- All shipments sent from or received into India need KYC documents (Government recognized Identity and Address proof) to be presented to Customs during shipment clearance (reference: Customs Circular No. 9/2010).
- Absence of these documents will mean clearance delay as shipments will go into Customs Bond until KYC documents are provided by the shipper or consignee based in India.
- The below table provides more information about KYC documents required for shipment customs clearance. As a shipper or consignee, you can refer to the type of document that you need to submit based on type of your organization – in the table below.
Why KYC Documents Are Required
Ensuring Smooth Customs Clearance and Compliance with Regulations
Mandatory for all international shipments entering or leaving India.
Ensures compliance with Indian Customs regulations.
Helps in verifying the authenticity of shippers and consignees.
Prevents delays, penalties, and shipment holds.
KYC Document Submission and Policy
Depending on whether you are an individual, company, trust, society, or partnership, the set of KYC documents required may vary as per Customs regulations. Customers can refer to the official Customs table to check which documents are applicable to their type of organization. At Dics Express, we collect personal details and ID proofs only for maintaining shipment records and forwarding them to the carrier company along with your consignment. Your information is completely safe, secure, and confidential. We strictly do not share your documents with any third party, except for the concerned carrier and Customs authorities as required by law.
Reference: Extract from Circular No. 9/2010 – Customs dated 8th April 2010 on KYC norms for courier shipments issued by Indian Customs.
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