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India Authorization with Know Your Customer document

India Authorization with Know Your Customer document 2025

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The document is an authorization letter from a company to FedEx Express Transportation and Supply Chain Services (India) Pvt. Ltd., granting them the authority to act as their courier and agent for customs clearance of import and export shipments. It outlines the responsibilities of FedEx in handling customs documentation, including filing necessary declarations and generating E-Way Bills for shipments over INR 50,000. The document also requests specific Know Your Customer (KYC) documents to be provided by the company for compliance purposes.

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What are India KYC documents?

KYC Documents Individuals Passport. Voters Identity Card. Driving Licence. Aadhaar Letter/Card. NREGA Card. Letter issued by the National Population Register containing details of name and address.

What documents are required for KYC in Indian bank?

Please note that these may differ slightly from bank to bank. Photograph; Valid passport; Valid work permit/employment visa etc.; PIO needs to submit the duly signed and filled form for declaration of status; Duly filled Re-KYC form; Address proof: Valid driving licence/Voters ID/Aadhaar Card etc.;

What are KYC documents in India?

To visit Indian Bank branch selected by you and complete your biometric based KYC by submitting the copies of Aadhaar Card, Pan Card and the downloadedapplication;provide your biometric details at the earliest possible date, but before 12 months from date of opening such account.

What is KYC in delivery?

KYC is the abbreviation of Know Your Customer. Simply put, it is a mandatory procedure where entities are required to submit documents to verify the identity and address of the receiver.

Does FedEx ask for KYC in India?

Please provide the following Know Your Customer (KYC) document, as applicable. We/ I duly declare that the above document is the true copy and verifiable with original KYC document if called upon by customs / government authorities.