Know Your Customer (KYC)

KYC is an acronym for Know-Your-Customer, a term used for Customer Identification Process.

In the context of increasing number of offences involving various modus-operandi such as misuse of export promotion schemes, fraudulent availment of export incentives, unscrupulous imports evading duty by bogus IEC holders etc., the “Know Your Customer (KYC)” guidelines have been put in place to ensure that they are not used intentionally or unintentionally by importers / exporters who indulge in such fraudulent activities.

Please Note: If a client / customer fails to comply with the defined criteria (As per the Annexure), CIPL will be unable to proceed with the designated handling of their shipment.

Downloadable KYC forms prepared in accordance with the document requisites specified in the Annexure: