Digital KYC

Digital KYC

KYC is an acronym for Know-Your-Customer, a term used for Customer Identification Process.

In the context of increasing number of offences involving various modus-operandi such as misuse of export promotion schemes, fraudulent availment of export incentives, unscrupulous imports evading duty by bogus IEC holders etc., the Know Your Customer (KYC) guidelines have been put in place to ensure that they are not used intentionally or unintentionally by importers / exporters who indulge in such fraudulent activities.

A verification of KYC (Know Your Customer) of Exporters & Importers is now a responsibility of Custom House Agents CBEC Circulars 09/2010, 33/2010 and 07/2015 for identification / verification of importers/exporters for customs clearance performed on their behalf by PKMPL Group acting as an Authorized Courier/CHA directly or through a CHA appointed by PKMPL Group on behalf of Customer.

  1. IEC
  2. GST
  3. PAN of Proprietor
  4. Aadhar of Proprietor
  5. PAN and Aadhar of Authorized Signatory in case authorised signatory is other than Proprietor.
  6. Office Address Proof
  7. Signature and Address Verification Letter on Shipper / Bank Letter Head (Format Attached)
  8. Shipper's Authority Letter (Format Attached)
  1. IEC
  2. GST
  3. PAN of Partnership Firm
  4. PAN of Partner
  5. Aadhar of Partner
  6. PAN and Aadhar of Authorized Signatory in case authorised signatory is other than Partner.
  7. Office Address Proof
  8. Signature and Address Verification Letter on Shipper / Bank Letter Head (Format Attached)
  9. Shipper's Authority Letter (Format Attached)
  1. IEC
  2. GST
  3. PAN of Company / LLP
  4. PAN of Directors
  5. Aadhar of Director
  6. PAN and Aadhar of Authorized Signatory in case authorised signatory is other than Director.
  7. Office Address Proof
  8. Signature and Address Verification Letter on Shipper / Bank Letter Head (Format Attached)
  9. Shipper's Authority Letter (Format Attached)

Option - 1

Downloadable KYC forms prepared in accordance with the document requisites specified in the below Annexure

Option - 2

Fill the KYC form and upload your documents to complete your KYC

I/We hereby declare that copies of documents and the details furnished above are true and correct to the best of my/our knowledge and belief and I/We undertake to inform you of any changes therein, immediately. In case any of the above information is found to be false or untrue or misleading or misrepresenting, I am/we are aware that I/we may be held liable for any claims, losses or damages, proceedings, suits or any other consequences whatsoever which shall or may be brought or made against PREMJI KANJI MASANI PRIVATE LIMITED.

I/We undertake to indemnify PREMJI KANJI MASANI PRIVATE LIMITED, their servants and their agents for all losses, claims and liabilities, arising out of or in connection with such declaration or statement or details furnished which is found to be false or untrue or misleading or misrepresenting.

Ready to start work with us today?

Create your own faith to us.

Get Started Free