联邦快递清关表.pdf

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1、KNOWYOURCUSTOMERFORMAsmandatedbyIndianCustomsvideCBECCirculars09/2010,33/2010and07/2015foridentification/verificationofimporters/exportersforcustomsclearanceperformedontheirbehalfbyFedExactingasanAuthorizedCourier/CHAdirectlyorthroughaCHAappointedbyFedExonbehalfofCustomer.NameCategory□Individua

2、l□Proprietaryfirm□Company□Trust/Foundation□PartnershipfirmPermanent/registeredaddressTelephoneNoMobileNoEmailaddressWebsitePrincipalbusinessaddress/esfromwhichbusinessistransactedTelephoneNoMobileNoNameandtitleofauthorizedsignatoryPleaseprovideproofofauthority.IECNo(attachcopy)PANNo(attachcopy)

3、TANNo(attachcopy)FedExAccountNoRegisteredunderGoods&ServiceTaxYESNOGSTIN/UIN(attachcopy)State:Note:IftherearemorethanoneGSTIN/UINpleaseprovidedetailsinAnnexure1GSTIN/UIN:GSTExemptionYESNOReasonforGSTExemptionCHECKLISTPleaseprovidethefollowingdocumentsasperthechecklistbelow:a)Anytwodocuments(cer

4、tifiedbyindividual/authorizedsignatory)toverifyidentityandaddressproof.b)Individuals(notproprietaryfirms)maysubmitasingledocumentifitcontainsbothidentityandaddressproof.c)Anyonedocument(certifiedbyauthorizedsignatory)toverifyauthoritygrantedtosignatory.d)Certifiedcopyofgovernment-issuedIDofauth

5、orizedsignatoryNote:thenameandaddressontheKYCdocumentsmustmatchtheaddressandnamementionedontheAirWaybill/invoice.CategoryDocumentsRequiredIndividual/□PassportProprietaryfirm□PANcard□Votercard□Drivinglicense□Bankstatement□Rationcard□AadharcardCompanyToverifyidentityandaddress□CertificateofIncorp

6、oration□MemorandumandArticlesofAssociation□Telephonebillinthenameofthecompany□PANcardToverifyauthorityofsignatory□PowerofAttorney/BoardResolutiongrantedtoitsmanagers,officersoremployeestotransactbusinessonitsbehalfTrustorToverifyidentityandaddressFoundation□CertificateofRegistration□PANcard□Tel

7、ephonebillinthenameoftrust/foundationToverifyauthorityofsignatory□PowerofAttorney(POA)grantedtotransactbusinessonitsbehalf□Anyofficiallyvaliddocumentidentifyingthetrustees,settlers,beneficiariesandthoseholdingthePOA,founders/manag