KYC Form MSL

Form KYC (Know Your Customer) PASSPORT SIZE
PHOTOGRAPH of
As required and mandated by Indian customs vide CBEC Circulars 09/2010 and 33/2010 for INDIVIDUAL /Also
identification/verification of importers/exporters for customs clearance performed on their behalf attach photograph of
by Mass Shipping Logistics acting as an Authorised Courier/CHAs directly on behalf of the the AUTHORIZED
Customer. Please attach additional sheets if required. SIGNATORY if any
1. Category □ Individual/Proprietary firm

□ Company
□ Trusts/Foundations
□ Partnership firm
2. Name of the Individual including alias/

Proprietary
Firm/Company/Trusts/Foundations/
Partnership firm (name of all partners)
3. Registered address of Business
4. Permanent or Registered address of the

Individual/Proprietary firm/Partnership firm
and partners/Company/Trusts/Foundations
Telephone,
Fax number
5. Principal Business address/es from which

business is transacted of the
Individual/Proprietary
firm/Company/Trusts/Foundations/Partnership
firm
Telephone,
Fax number,
E-mail address
Website
6. Name of Authorized signatory/ies for signing

import/export documents including manual Air
Waybills. Please provide recent passport size
self attested photographs of each signatory
7. IEC No. ( Not mandatory for individuals) Copy Attached
8. PAN No. Copy Attached
I/We hereby declare that the particulars given herein above are true, correct and complete to the best of my/our
knowledge and belief, the documents submitted in support of this Form KYC are genuine and obtained legally from
the respective issuing authority. In case of any change in any of the aforementioned particulars, I/we undertake to
notify you in writing failing which the above particulars may be relied upon including all shipments/documents
executed and tendered by the individual so authorized and mentioned in 6 above. I/we hereby authorize you to
submit the above particulars to the customs and other regulatory authorities on my/our behalf as may be required in
order to transport and customs clear my/our shipments.
Place Signature _____________________________
Date Official Seal ( for all other than individuals) Name

The following documents are mandatory and two sets are required each to be self certified with
company seal.
Check List
S.No. Category Documents Required

1. Individual/Proprietary firm □ Passport No.
Any two of the stated □ Voter ID Card
documents □ Driving License No./Date of Issue
□ Bank Statement
□ Copy of Ration card
□ 2 Photographs of Individual/Authorized signatory
2. Company □ Copy of Certificate of Incorporation
□ Copy of Memorandum of Association
□ Copy of Articles of Association
□ Power of Attorney granted to its managers, officers or employees to
transact business on its behalf
□ Copy of telephone bill in the name of the company
□ IEC Certificate
□ PAN copy
□ 2 Photographs each of Authorized signatories
3. Trusts/Foundations □ Certificate of registration, if registered
□ Power of Attorney (PoA)granted to transact business on its behalf
□ Any officially valid document to identify the trustees, settlers, beneficiaries
and those holding the PoA, founders/managers/directors and their
addresses
□ Resolution of the managing body of the foundation/association
□ Copy of telephone bill in the name of trust/foundation
□ IEC Certificate
□ PAN copy
□ Name of trustees, settlers, beneficiaries and signatories
□ Name and address of the founder, the managers, Directors and the
beneficiaries, in full, complete and correct.
□ Telephone and fax number, e-mail address of the trust, founder and
trustees.
4. Partnership firm □ Registration certificate, if registered
□ Partnership deed
□ Power of Attorney(PoA) granted to a partner or an employee to transact
business on its behalf
□ Any officially valid document identifying the partners and the person
holding the PoA and their addresses
□ Telephone bill in the name of firm/partners
□ IEC Certificate
□ PAN copy
Note: Two certified copies each of the above documents given in the check list to be attached except for
individuals where any two self certified documents may be provided
I/We hereby declare that the particulars and documents attached as per the checklist above are true, correct and
complete to the best of my/our knowledge and belief, the documents submitted in support of this Form KYC are
genuine and obtained legally from the respective issuing authority. In case of any change in any of the
aforementioned particulars, I/we undertake to notify you in writing failing which the above particulars may be relied
upon including all shipments/documents executed and tendered by the individual so authorized and mentioned
above. I/we hereby authorize you to submit the above particulars to the customs and other regulatory authorities on
my/our behalf as may be required in order to transport and customs clear my/our shipments.
Place Signature _____________________________
Date Official Seal ( for all other than individuals) Name

KYC Form MSL

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Form KYC (Know Your Customer) PASSPORT SIZE

1. Category □ Individual/Proprietary firm

2. Name of the Individual including alias/

3. Registered address of Business

4. Permanent or Registered address of the

5. Principal Business address/es from which

6. Name of Authorized signatory/ies for signing

7. IEC No. ( Not mandatory for individuals) Copy Attached

8. PAN No. Copy Attached

Place Signature _____________________________

Date Official Seal ( for all other than individuals) Name

S.No. Category Documents Required

individuals where any two self certified documents may be provided

Place Signature _____________________________

Date Official Seal ( for all other than individuals) Name

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