What are the documents required for Amazon KYC?

What are the required documents for KYC?

• Passport.
• Voter ID.
• Driving License.
• Aadhar Card.
• NREGA job card.

What is KYC for customs clearance?

About KYC – Import Clearance KYC is an acronym for Know Your Customer which is a term used for identifying and verifying the identity and address of the customer. KYC documents (government recognized Identity and address proof) need to be presented to Customs during the import clearance process.

What docs are required for KYC shipment?

KYC documents

• Passport.
• PAN card.
• Aadhar card.
• Voter’s Identity card.
• Driving license.
• Copy of Bank account statement.
• Ration Card.

What is needed for international shipment?

To ensure your cargoes take off on time, you’ll want to have the following documents required for international shipping: Commercial and Proforma Invoices. Bills of Lading. Shipping Under a Letter of Credit.

What documents are required for KYC in India?

KYC Documents Individuals

• Passport.
• Voter’s Identity Card.
• Driving Licence.
• Aadhaar Letter/Card.
• NREGA Card.
• PAN Card.

What is KYC documents India?

Generally an Identity Proof with photograph and an Address Proof are the two basic mandatory KYC documents that are required to establish one’s identity at the time of opening of a bank account, fixed deposit, mutual fund, insurance, etc.. Financial institutions may also require you to furnish Income Proof before …

What is KYC formalities?

KYC means “Know Your Customer”. It is a process by which banks obtain information about the identity and address of the customers. This process helps to ensure that banks’ services are not misused. The KYC procedure is to be completed by the banks while opening accounts and also periodically update the same.

What are the documents required for export shipment?

Must-have Shipping Documents for Exports

• Bill of Lading. The most important document in the shipping process for exporters.
• Commercial Invoice cum Packing List.
• Shipping Bill/Bill of Export.
• Bill of Lading.
• Commercial Invoice cum Packing List.
• Bill of Entry.

What are the documents required for import shipment?

List of Documents required for Imports Customs Clearance

• Bill of Entry.
• Commercial Invoice.
• Bill of Lading or Airway Bill.
• Import License.
• Certificate of Insurance.
• Letter of Credit or LC.
• Technical Write-up or Literature (Only required for specific goods)
• Industrial License (for specific goods)