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.
Downloadable KYC forms prepared in accordance with the document requisites specified in the below Annexure
Fill the KYC form and upload your documents to complete your KYC
Create your own faith to us.Get Started Free