List of documents required for KYC verification by Authorised Couriers

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..... ms (Preventive) All Chief Commissioners of Customs and Central Excise All Commissioners of Customs / Customs (Preventive) All Commissioners of Customs and Central Excise Sir/ Madam, Attention is invited to Board Circular No 33/2010- Customs dated 07.09.2010 and Circular No. 04/2015-Cus dated 20.01.2015 . Board Circular No. 33/2010- Customs dated 07.09.2010 interalia .....

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..... e required for KYC verification. This is in line with the KYC norms stipulated by RBI. However, in case of individuals, if any one document listed in the Board Circular No 9/2010-Cus dated 08.04.2010 contains both proof of identity and proof of addresses , the same shall suffice for the purpose of KYC verification. Board has also decided to expand the list of documents required for KYC verifi .....

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..... ular No. 04/2015-Cus dated 20.01.2015 , should ordinarily be taken within 2 (two) days. 6. Board Circular No 33/2010- Customs dated 07.09.2010 and Circular No. 04/2015-Cus dated 20.01.2015 , stand modified to the above extent. 7. Chief Commissioners of Customs/Customs and Central Excise are advised to ensure that above guidelines are complied with strictly by the staff wor .....

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