KNOW YOUR CUSTOMER FORM KYC 印度客户清关文件样本.doc,精品文档 . KNOW YOUR CUSTOMER FORM As mandated by Indian Customs vide CBEC Circulars 09/2010, 33/2010 and 07/2015 for identification/verification of importers/exporters for customs clearance performed
AsmandatedbyIndianCustomsvideCBECCirculars09/2010,33/2010and07/2015for identification/verificationofimporters/exportersforcustomsclearanceperformedontheirbehalfbyAramex actingasanAuthorizedCourier/CHAdirectlyorthroughaCHAappointedbyFedExonbehalfofCustomer. Name Category □Individual □Proprietary firm □Company □Trust...
Every financial firm has policies and procedures in place, and these are continually changing to meet rules and regulations. A KYC Analyst will assist in reviewing these policies and making suggestions to keep everything watertight. The role involves liaising with senior management teams to discuss f...
Partnership Firm Copy of balance sheets for the last 2 financial years (to be submitted every year) Certificate of registration (for registered partnership firms only) Copy of partnership deed. Authorised signatories list with specimen signatures Photograph, POA, POI, PAN of Partners. Trust Certificat...
the name and address on the KYC documents must match the address and name mentioned on theAir Waybill / invoice.CategoryDocuments RequiredIndividual/Proprietary firmPassportPAN cardVoter cardDriving licenseBank statementRation cardAadhar cardCompanyTo verify identity and addressCertificate of IncorporationMemo...
33/2010and07/2015foridentification/verificationofimporters/exportersforcustomsclearanceperformedontheirbehalfbyAramexactingasanAuthorizedCourier/CHAdirectlyorthroughaCHAappointedbyFedExonbehalfofCustomer.NameCategory□Individual□Proprietaryfirm□Company□Trust/Foundation□PartnershipfirmPermanent/registeredaddressTelephoneNo...
3.4 Telephone numbers of the firm and partners i) Registration certificate, if registered. ii) Partnership deed iii) Power of Attorney granted to a partner or an employee of the firm to transact business on its behalf iv) Any officially valid document identifying the partners and the persons ho...
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A KYC processing firm These are professional firms exclusively carrying out KYC processing for their clients (mainly financial institutions). The customer submits an KYC Application Form along with relevant identity and address proof documents. These firms do the due diligence of the information furnish...
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