KYC Or Id Needed To Send Courier And Cargo | KYC Or Id Needed To Send Commercial Shipment | Courier Man/title> <meta name="robots" content="index, follow" /> <meta name="author" content="Courier Man" /> <meta property="og:site_name" content="Courier Man" /> <meta property="og:type" content="website" /> <meta name="keywords" content="KYC, KYC Or Id Needed To Send Courier And Cargo, KYC Or Id Needed To Send Commercial Shipment, " /> <meta property="og:title" content="KYC Or Id Needed To Send Courier And Cargo | KYC Or Id Needed To Send Commercial Shipment" /> <meta property="og:description" content="KYC Or Id Needed To Send Courier And Cargo | KYC Or Id Needed To Send Commercial Shipment" />  <link href="assets/img/favicon.png" rel="icon"> <link href="assets/img/apple-touch-icon.png" rel="apple-touch-icon">  <link href="https://fonts.googleapis.com/css?family=Open+Sans:300,300i,400,400i,600,600i,700,700i|Roboto:300,300i,400,400i,500,500i,600,600i,700,700i|Poppins:300,300i,400,400i,500,500i,600,600i,700,700i" rel="stylesheet">  <link href="assets/vendor/bootstrap/css/bootstrap.min.css" rel="stylesheet"> <link href="assets/vendor/icofont/icofont.min.css" rel="stylesheet"> <link href="assets/vendor/boxicons/css/boxicons.min.css" rel="stylesheet"> <link href="assets/vendor/animate.css/animate.min.css" rel="stylesheet"> <link href="assets/vendor/owl.carousel/assets/owl.carousel.min.css" rel="stylesheet"> <link href="assets/vendor/venobox/venobox.css" rel="stylesheet"> <link href="assets/vendor/aos/aos.css" rel="stylesheet">  <link href="assets/css/style.css" rel="stylesheet">  </head> <body>   <div id="topbar" class="d-none d-lg-flex align-items-center fixed-top"> <div class="container d-flex align-items-center justify-content-between"> <div class="d-flex align-items-center"> <i class="icofont-clock-time"></i> Monday - Saturday, 10:30AM to 10PM </div> <div class="d-flex align-items-center"> <i class="icofont-phone"></i> Call us now <a href="tel:9703057624" style="color:#ffc107;"> +91-9703057624</a> </div> </div> </div>  <header id="header" class="fixed-top"> <div class="container d-flex align-items-center"> <a href="index-2.html" class="logo mr-auto"><img src="assets/img/logo.png" alt="Courier Man International Courier Services In Delhi"></a>   <nav class="nav-menu d-none d-lg-block"> <ul> <li class="active"><a href="index-2.html">Home</a></li> <li><a href="about.html">About</a></li> <li><a href="courier-services.html">Our Service</a></li> <li class="drop-down"><a href="#">Popular Country</a> <ul> <li><a href="courier-charges-to-usa-from-delhi.html" alt="courier charges to usa" alt="courier charges to usa">Courier To USA</a></li> <li><a href="courier-charges-to-australia-from-delhi.html" alt="Courier Charges To Australia" alt="courier charges to australia">Courier To Australia</a></li> <li><a href="courier-charges-to-canada-from-delhi.html" alt="courier charges to canada">Courier To Canada</a></li> <li><a href="courier-charges-to-uk-from-delhi.html" alt="Courier Charges To UK">Courier To UK</a></li> <li><a href="courier-charges-to-spain-from-delhi.html" alt="courier to spain from delhi">Courier To Spain</a></li> <li><a href="courier-charges-to-uae-from-delhi.html" alt="courier charges to uae from delhi">Courier To UAE</a></li> <li><a href="courier-charges-to-germany-from-delhi.html" alt="DHL Courier Charges To Germany">Courier To Germany</a></li> <li><a href="courier-charges-to-singapore-from-delhi.html" alt="courier-charges-to-singapore-from-delhi">Courier To Singapore</a></li> <li><a href="courier-charges-to-china-from-delhi.html"alt="courier charges to china from delhi">Courier To China</a></li> <li class="drop-down"><a href="destination.html">More..</a> </li> </ul> </li> <li><a href="#contact">Contact</a></li> </ul> </nav> </div> </header>  <main id="main">  <section class="breadcrumbs"> <div class="container"> <div class="d-flex justify-content-between align-items-center"> <h2>KYC -Know Your Customer</h2> <ol> <li><a href="index-2.html">Home</a></li> <li>KYC</li> </ol> </div> </div> </section> <section class="inner-page"> <div class="container"> <div class="page-header"> <center> <h1><font color="#ed7900;">International Shipping Documents </font></H1><h1><font color="blue">Important Information </font></H1> <h3></h3><strong><u>Know Your Customer (KYC) Norms for Shipment Clearance</u></strong> </div></center> <p class="text-justify" > <img src="assets/img/kyc-know-your-coustomer-required-document-for-sending-international-courier.png" class="img-responsive " alt="required documents for sending international courier in delhi" title="KYC" style="width:100% ;height:120px;" ><br> 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.</strong></p> <p class="text-justify" > 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. </p> <table class="responsive" style="border: 2px solid #2196F3;padding: 10px;"> <tbody> <tr> <td colspan="4" width="880"style="border: 2px solid #2196F3;padding: 10px;"><strong>Extract of Circular No.9/2010 – Customs dated 8th April 2010 on KYC norms for Courier issued by Indian Customs</strong></td> </tr> <tr> <td colspan="4" width="880"style="border: 2px solid #2196F3;padding: 10px;">Please see documents applicable for your type of Organization (Client/ Customer Identification Procedure)</td> </tr> <tr> <td colspan="4" width="880"style="border: 2px solid #2196F3;padding: 10px;">Features to be verified and documents to be obtained from clients/ customers</td> </tr> <tr style="border: 2px solid #ed7900;padding: 10px;"> <td width="50"><strong>Sl. No</strong></td> <td width="99"><strong>Form of organisation</strong></td> <td width="350"><strong>Features to be verified</strong></td> <td width="407"><strong>Documents to be obtained</strong><br> <font color="green"><strong>Note: Any two of the documents listed below</strong></font></td> </tr> <tr> <td rowspan="2" width="24">1</td> <td rowspan="2" width="99">Individual</td> <td width="350">(i) Legal name and any other names used<br> (ii) Present and Permanent address, in full, complete and correct.</td> <td width="407">(i) Voter’s Identity card<br> (ii) Driving licence<br> (iii) PAN card<br> (iv) Passport<br> (v) Bank account statement<br> (vi) Ration card<br> (viii)<strong><font color="red">Aadhaar Card mandatory</font></strong></td> </tr> <tr> <td width="350"></td> <td width="407"></td> </tr> <tr> <td rowspan="2" width="24">2</td> <td rowspan="2" width="99">Company</td> <td width="350">(i) Name of the company<br> (ii) principal place of business<br> (iii) mailing address of the company<br> (iv) telephone, fax number, e-mail address.</td> <td width="407">(i) Copy of telephone bill<br> (ii) Copy of PAN allotment letter/ PAN Card Copy<br> (iii) Certificate of incorporation<br> (iv) Memorandum of Association<br> (v) Articles of Association<br> (vi) Power of Attorney granted to its managers, officers or employees to transact business on its behalf</td> </tr> <tr></tr> <tr> <td width="350"></td> <td width="407"></td> </tr> <tr> </tr><tr> <td rowspan="2" width="24">3</td> <td rowspan="2" width="99">Partnership firm</td> <td width="350">(i) Legal name<br> (ii) Permanent address, in full, complete and correct.<br> (iii) Name of all partners and their addresses, in full complete and correct.<br> (iv) telephone, fax number, e-mail address of the firm and partners.</td> <td width="407">(i) Telephone bill in the name of firm/ partners<br> (ii) Registration certificate, if registered<br> (iii) Partnership deed<br> (iv) Power of Attorney granted to a partner or an employee of the firm to transact business on its behalf<br> (v) Any officially valid document identifying the partners and the person holding the Power of Attorney and their addresses</td> </tr> <tr> <td width="350"></td> <td width="407"></td> </tr> <tr> </tr><tr> <td rowspan="2" width="24">4</td> <td rowspan="2" width="99">Trusts, Foundations</td> <td width="350">(i) Name of trustees, settlers, beneficiaries and signatories<br> (ii) Name and address of the founder, the managers, Directors and the beneficiaries, in full, complete and correct.<br> (iii) Telephone and fax number, e-mail address of the trust, founder and trustees.</td> <td width="407">(i) Telephone bill<br> (ii) Certificate of Registration, if registered<br> (iii) Power of Attorney granted to transact business on its behalf<br> (iv) Any officially valid document to identify the trustees, settlers, beneficiaries and those holding the Power of Attorney, founders/ managers/ directors and their addresses<br> (v) Resolution of the managing body of the foundation/ association</td> </tr> <tr> <td width="350"></td> <td width="407"></td> </tr> </tbody> </table> </div> </section> <section id="appointment" class="appointment section-bg"> <div class="container" data-aos="fade-up"> <div class="section-title"> <h2>Get Quot Now</h2> </div> <form name="action" action="http://courierman.in/mail1.php" method="post" enctype="multipart/form-data"> <div class="form-row"> <div class="col-md-4 form-group"> <input type="text" name="name" class="form-control" id="name" placeholder="Your Name" data-rule="minlen:4" data-msg="Please enter at least 4 chars"> <div class="validate"></div> </div> <div class="col-md-4 form-group"> <input type="email" class="form-control" name="email" id="email" placeholder="Your Email" data-rule="email" data-msg="Please enter a valid email"> <div class="validate"></div> </div> <div class="col-md-4 form-group"> <input type="tel" class="form-control" name="phone" id="phone" placeholder="Your Phone" 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