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Regulation 4 - Verification of identity - Customs (Verification of Identity and Compliance) Regulations, 2021

Extract

..... nt; (c) in case of company, Certificate of Registration issued by Registrar and Memorandum of Understanding and Articles of Association; (d) in case of trusts/foundations, Certificate of Registration and Memorandum of Understanding and Articles of Association; (e) in any other case, any document evidencing constitution. (ii) document evidencing appointment of authorised signatories, if applicable. (iii) Permanent Account Number; (iv) GST Identification Number; (v) document such as bank statement .....

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Regulation 4 - Verification of identity - Customs (Verification of Identity and Compliance) Regulations, 2021

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..... urther period of five days from the date of such selection or failure of authentication, as the case may be, or within such extended period, as may be allowed by the Commissioner of Customs. (3) On submission of documents or information under sub-regulations (1) and (2), as the case may be, the proper officer or an officer authorised by him shall,- (i) undertake a physical verification of the address provided in the principal place of business not later than forty five days from the date of subm .....

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Regulation 4 - Verification of identity - Customs (Verification of Identity and Compliance) Regulations, 2021

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