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KYC Form 1

This document is a Know Your Customer (KYC) form for FedEx. It collects information about individuals or organizations looking to open an account or use FedEx services. The form requests: 1. Category of entity (individual, company, etc.) and name 2. FedEx account number 3. Address and contact information 4. Principal business address and additional contact details 5. Name and information of authorized signatories 6. Import/export license number (IEC) and tax identification (PAN) 7. A checklist of required documents like incorporation papers or identification documents. The applicant declares the information is true and correct, and will notify FedEx of any changes. Fed

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Atul Saraf
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© © All Rights Reserved
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Download as DOC, PDF, TXT or read online on Scribd
157 views

KYC Form 1

This document is a Know Your Customer (KYC) form for FedEx. It collects information about individuals or organizations looking to open an account or use FedEx services. The form requests: 1. Category of entity (individual, company, etc.) and name 2. FedEx account number 3. Address and contact information 4. Principal business address and additional contact details 5. Name and information of authorized signatories 6. Import/export license number (IEC) and tax identification (PAN) 7. A checklist of required documents like incorporation papers or identification documents. The applicant declares the information is true and correct, and will notify FedEx of any changes. Fed

Uploaded by

Atul Saraf
Copyright
© © All Rights Reserved
Available Formats
Download as DOC, PDF, TXT or read online on Scribd
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1.

Category

2.

Name of the Individual including alias/


Proprietary
Firm/Company/Trusts/Foundations/
Partnership firm (name of all partners)

3.

FedEx Account No

4.

Permanent or Registered address of the


Individual/Proprietary firm/Partnership firm
and partners/Company/Trusts/Foundations

Individual/Proprietary firm
Company
Trusts/Foundations
Partnership firm

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
Date

Signature
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.N
o.
1.

2.

3.

Category
Individual/Proprietary
firm
Any two of the stated
documents

Company

Trusts/Foundations

Documents Required

4.

Partnership firm

Passport No.
Voter ID Card
Driving License No./Date of Issue
Bank Statement
Copy of Ration card
2 Photographs of Individual/Authorized signatory
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
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
2 Photographs each of Authorized signatories
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.

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
2 Photographs each of Authorized signatories

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

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