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Non-document shipments to India need special clearing These require all consignees/importers based in India to provide KYC documents for the clearance of all non-document imports, regardless of the value of such consignments.
Passport Copy (along with the address page) \u25a1 Passport No. Aadhaar Card \u25a1 Aadhaar No. PAN Card \u25a1 PAN \u25a1 Voter ID Card \u25a1 Voter ID No.
To submit documentation for a shipment, simply select the shipment and click Upload documents. You can upload documents from your own computer/network or from the FedEx Document Preparation Center.
Non-document shipments to India need special clearing These require all consignees/importers based in India to provide KYC documents for the clearance of all non-document imports, regardless of the value of such consignments.
If you are referring to KYC done on exchanges, yes, then it is safe. As the centralized exchanges need to know their users, they use this KYC methods, you cannot use exchanges in INDIA without completing your KYC.
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As per the Custom rules and regulations, one need to submit the KYC and documents to the carrier before the goods are delivered.
Passport Copy (along with the address page) \u25a1 Passport No. Aadhaar Card \u25a1 Aadhaar No. PAN Card \u25a1 PAN \u25a1 Voter ID Card \u25a1 Voter ID No.
The receiver needs to do the following to fulfill their KYC obligations: Obtain their shipment tracking number (airway bill number) from the shipper. Visit the FedEx KYC submission webpage: https://kyc.fedex.com. Use the options and job-aids provided to complete the KYC obligation for their shipment.
Answer: The KYC (Know Your Customer) guidelines put an obligation on ShipGlobal to verify the antecedent, correctness of the IEC (Importer Exporter Code), identity of the customer and their functioning in the declared address by using reliable, independent and authentic documents, data or information.
What Is 'Know Your Customer' (KYC)? All shipments sent from or received into India need KYC documents (Government recognized Identity and Address proof) to be presented to Customs during shipment clearance (reference: Customs Circular No. 9/2010).

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