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印度海关继续严格执行新的海关条例KYC(Know Your Customer)。

发布时间:2016-11-17浏览次数:
Fedex出运印度提醒:
NOTES :  由于最近2个月大量的印度包裹长期扣关,请注意如下提醒 

印度海关继续严格执行新的海关条例KYC(Know Your Customer)。根据规定,除了文件,在印度所有的收货人或进口商必须提供货物 KYC文件,无论货物的价值。

所有的清关,必须在收件人提供了KYC文件之后才能完成,以确认收货方身份和地址建立个人信息。收件人可以在货物已到印度或到印度之前提供。


影响:目前印度因执行新海关规定,已产生大批量清关延误,为了减少去印度包裹产生清关延误,当发件人寄件时:

1,准确填写收件人姓名,联系方式,地址等信息,确保印度当地能够及时联系收件人

2,确保运单和发票收货人信息一致 

3,当寄件到印度,主动提醒收件人提供KYC文件给到kycdocs@fedex.com(收件人处理步骤如下),一次性提供,将能避免清关延误 

4,KYC文件收货人信息必须与运单和发票收货人信息一致

 
收件人处理步骤如下:

KYC process for consignees:

1.          Upon arrival of the shipment, FedEx will contact the consignee on the phone number or email address provided on the Air Waybill to request the KYC documents.

2.          Consignees must provide:

(a)   Prescribed address proof self-certified and signed as a “True Copy” (see list of accepted documents in the KYC form)

(b)   Prescribed ID proof self-certified and signed as a “True Copy” (see list of accepted documents in the KYC form)

(c)   Signed letter authorizing FedEx to clear the shipment

(d)   Completed and executed KYC form

 

Note: The name and address on the KYC documents must match the name and address mentioned on the Air Waybill and invoice. 

3.          Customs clearance will only commence upon receipt of satisfactory KYC documents. 

4.          If the KYC documents are not received within 7 days of arrival of the shipment, it will be removed from the active cage. The abandon process will be initiated after 30 days of arrival as per customs regulations.
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