{"id":938,"date":"2015-02-13T00:00:00","date_gmt":"2015-02-12T18:30:00","guid":{"rendered":""},"modified":"2015-12-30T14:57:17","modified_gmt":"2015-12-30T09:27:17","slug":"couriers-are-required-to-fulfil-know-your-customer-kyc-norms","status":"publish","type":"post","link":"https:\/\/taxclick.org\/type\/exim\/couriers-are-required-to-fulfil-know-your-customer-kyc-norms\/","title":{"rendered":"Couriers are required to fulfil Know Your Customer (KYC) norms"},"content":{"rendered":"

Circular No.07\/2015-Customs<\/strong><\/p>\n

F. No. 450\/77\/2010- Cus IV<\/p>\n

Government of India<\/p>\n

Ministry of Finance<\/p>\n

Department of Revenue<\/p>\n

(Central Board of Excise and Customs)<\/p>\n

***<\/p>\n

New Delhi, dated 12.02.2015<\/p>\n

To,<\/p>\n

All Chief Commissioners of Customs \/ Customs (Preventive)<\/p>\n

All Chief Commissioners of Customs and Central Excise<\/p>\n

All Commissioners of Customs \/ Customs (Preventive)<\/p>\n

All Commissioners of Customs and Central Excise<\/p>\n

 <\/p>\n

Sir\/ Madam,<\/p>\n

            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 provides that all the authorised Courier are required to fulfil \u2018Know Your Customer (KYC) norms\u2019. The list of documents for KYC verification for Courier companies have been made applicable as prescribed under Circular No 09\/2010-Customs dated 08.04.2010.<\/p>\n

2.         Representations have been received from the Express Industry Council of India highlighting problems faced in complying with the KYC norms. It has been represented that only one identification\/ document  instead of minimum two documents should be collected from importer\/exporter at the time of delivery\/pick up of shipment.<\/p>\n

3.         The matter has been examined in the Board. In order to redress the genuine difficulty, it has been decided that two documents, one for \u2018proof of identity\u2019 and other for \u2018proof of address\u2019 are 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 \u2018proof of identity\u2019 and \u2018proof of addresses\u2019, the same shall suffice for the purpose of KYC verification. Board has also decided to expand the list of documents required for KYC verification by including \u2018Addhar Card\u2019 as one of the valid documents for individuals. As regards, documents for KYC verification in case of others (other than individual), the existing instructions will remain in force.<\/p>\n

4.         Further, in order to expedite decision making for outsourcing activities by Courier companies, Board has decided that permission mandated under the Courier Imports and Exports (Clearance) Regulations, 1998 and Courier Imports and Exports (Electronic declaration and Processing) Regulations, 2010 should be granted  without delay and in any case within 7 days.<\/p>\n

5.         Similarly, to ensure expeditious decision in respect of re export of mis-routed consignments, Board has decided that decisions on request of re-export in the particular situation mentioned in Circular No 04\/2015- Cus dated 20.01.2015 should ordinarily be taken within 2 (two) days.<\/p>\n

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.<\/p>\n

7.         Chief Commissioners of Customs\/Customs and Central Excise are advised to ensure that above guidelines are complied with strictly by the staff working under their charge.<\/p>\n

8.         Difficulty, faced if any, may be brought to the notice of the Board immediately.<\/p>\n

 <\/p>\n

 <\/p>\n

Yours sincerely,<\/p>\n

 <\/p>\n

 <\/p>\n

(Pawan Khetan)<\/p>\n

OSD (Customs-IV) <\/p>\n","protected":false},"excerpt":{"rendered":"

Circular No.07\/2015-Customs F. No. 450\/77\/2010- Cus IV Government of India Ministry of Finance Department of Revenue (Central Board of Excise and Customs) *** New Delhi, dated 12.02.2015 To, All Chief Commissioners of Customs \/ Customs (Preventive) All Chief Commissioners of Customs and Central Excise All Commissioners of Customs \/ Customs (Preventive) All Commissioners of Customs and Central … Read more<\/a><\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_uag_custom_page_level_css":"","_mi_skip_tracking":false,"_monsterinsights_sitenote_active":false,"_monsterinsights_sitenote_note":"","_monsterinsights_sitenote_category":0,"footnotes":""},"categories":[12],"tags":[238,237],"yoast_head":"\nCouriers are required to fulfil Know Your Customer (KYC) norms - All About Finance<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/taxclick.org\/type\/exim\/couriers-are-required-to-fulfil-know-your-customer-kyc-norms\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Couriers are required to fulfil Know Your Customer (KYC) norms - All About Finance\" \/>\n<meta property=\"og:description\" content=\"Circular No.07\/2015-Customs F. 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