Account Opening & KYC Form

For International/Hybrid Shipping Accounts

As mandated by Indian Customs vide CBEC Circulars 09/2010, 33/2010 and 07/2015 for identification/verification of importers/exporters. Please complete all required fields below.

1. Business Details

Name of Entity *

Category *

Principal Business Address *

2. Contact Information

Telephone No

Mobile No *

Email ID for correspondence/billing *

Website

3. Authorized Signatory

Name and Title of Authorized Signatory *

E-mail ID of Authorized Signatory *

4. Tax & Registration Details

IEC No

PAN No *

TAN No

Registered under Goods & Service Tax? *

YESNO

GSTIN/UIN

State

5. Document Uploads (KYC)

Please upload the following required documents as per your selected category.

Identity Proof (PAN/GSTIN/UIN) *

Drag & drop file here or click to uploadPDF, JPG, JPEG, PNG

Address Proof (Utility Bill/Bank Statement/Lease) *

Drag & drop file here or click to uploadPDF, JPG, JPEG, PNG

Proof of Authority (PoA/Resolution)

Drag & drop file here or click to uploadPDF, JPG, JPEG, PNG

Govt-issued ID of Authorized Signatory *

Drag & drop file here or click to uploadPDF, JPG, JPEG, PNG

I/We hereby declare that the particulars given herein above and the documents attached are true, correct and complete... I/We authorize you to submit the above particulars to customs.