What documents are required for KYC in DHL?
The address on this document should match with the delivery address.
- a) Bank Account Statement.
- b) Electricity Bill.
- c) Employee ID.
- d) Hotel Booking Receipt.
- e) LPG Connection Receipt.
- f) Rent Agreement.
How can I get KYC document?
How to Do KYC Offline?
- Download and fill the KYC form.
- Mention your Aadhaar/PAN details.
- Visit a KRA office and submit the application.
- Attach the proof of identity and proof of address with the application.
- You may have to submit your biometrics as well in some cases.
How can I register my KYC online?
Online KYC with KRA
- Log on to the website of any KYC Registered Agency.
- Create an account and fill in all the details on the online form.
- You will have to provide your registered mobile number, PAN Card and other identification details.
- Upload self attested documents online.
Is DHL KYC mandatory?
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).
Does DHL ask KYC?
KYC,GST & AUTHORIZATION. SUBMISSION must have GSTIN (GST Identification Number) which is to be provided to DHL IN by updating www.dhlindia-kyc.com before Import/Export of shipments. Bonafide “Samples” upto value INR 10000 have duty exemption.
How can I get my KYC number online?
You would have to visit the eKYC portal of the KRA and login with your credentials. You then click on the link ”Update KYC’. You then fill up the new details and upload the scanned copies of the relevant documents. You will have to complete the verification using the OTP on your registered mobile number.
What is KYC Acknowledgement letter?
Client identification process is known as ‘Know Your Customer or Client’ aka- KYC. Sebi has made it mandatory for all mutual funds to know their clients. Investments equal to and more than Rs 50,000 in a mutual fund portfolio necessarily have to be accompanied by a KYC acknowledgement letter.
How do I find my KYC ID number?
Step by Step Process to checking CKYC status online
- Step 1: Log on to the web portal.
- Step 2: Enter your PAN.
- Step 3: Enter the security code.
- Step 4: Your CKYC number will now be displayed.