№ lp_1_25407
File format: docx
Character count: 3941
File size: 29 KB
This is a KYC form required for customs clearance for importers/exporters to be processed by FedEx, including mandatory identification verification.
Year:
Not specified
Region / City:
India
Subject:
KYC (Know Your Customer) Requirements for Customs Clearance
Document Type:
Form
Organization / Institution:
FedEx
Author:
Not specified
Target Audience:
Importers/Exporters
Effective Period:
Not specified
Approval Date:
Not specified
Modification Date:
Not specified
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The product description is provided for reference. Actual content and formatting may differ slightly.
Year:
2021
Region / City:
India
Topic:
Investor Services, KYC, PAN Registration
Document Type:
Form
Organization / Institution:
Securities and Exchange Board of India (SEBI)
Author:
SEBI
Target Audience:
Security holders of listed companies
Period of validity:
Until March 31, 2022
Approval Date:
November 03, 2021
Date of changes:
None
Year:
2023
Region / city:
N/A
Document type:
Form
Organization / institution:
Securities and Exchange Board of India (SEBI)
Author:
N/A
Target audience:
Investors, Registered Transfer Agents (RTAs), and holders of listed company securities
Validity period:
N/A
Approval date:
March 16, 2023
Amendment date:
N/A
Note:
Year
Year:
2021
Region / City:
India
Topic:
Investor Services, KYC, PAN Registration
Document Type:
Form
Organization / Institution:
SEBI (Securities and Exchange Board of India)
Author:
SEBI
Target Audience:
Investors in listed companies holding physical securities
Effective Period:
Ongoing
Approval Date:
November 03, 2021
Modification Date:
N/A
Form ISR–1: Request for Registering or Updating PAN, KYC and Related Details for Physical Securities
Year:
2023
Country:
India
Regulatory authority:
Securities and Exchange Board of India (SEBI)
Document reference:
SEBI/HO/MIRSD/MIRSD-PoD-1/P/CIR/2023/37
Date of circular:
March 16, 2023
Document type:
Regulatory form
Purpose:
Registration or updation of PAN, KYC, bank, contact, signature and nomination details
Applicable securities:
Shares, debentures, bonds and other securities of listed companies held in physical form
Applicable entities:
Investors, security holders, Registrars and Transfer Agents (RTAs)
Submission modes:
In-person verification, post, electronic submission with e-sign
Related forms:
ISR–2, ISR–3, SH-13, SH-14
Compliance requirement:
Mandatory furnishing of PAN, KYC and nomination details for processing service requests
Timelines reference:
SEBI circular dated November 26, 2021
Source type:
Statutory regulatory documentation governing investor service requests and compliance procedures for physical securities under SEBI regulations.
Year:
2023
Region / City:
India
Topic:
Anti-Money Laundering, Know Your Customer (KYC)
Document Type:
Policy
Organ / Institution:
Manappuram Finance Limited (MAFIL)
Author:
Operations Department
Target Audience:
Employees, Third-party Agents
Period of Action:
From August 2023
Approval Date:
August 2023
Next Review Date:
July 2024
Date of Last Revision:
July 2023
Year:
Not specified
Region / City:
Not specified
Topic:
Know Your Counterparty (KYC), Responsible Jewellery Council (RJC)
Document Type:
Request for Information
Organization / Institution:
Responsible Jewellery Council (RJC)
Author:
Not specified
Target Audience:
Companies involved in the jewellery industry
Period of Validity:
Not specified
Approval Date:
Not specified
Date of Changes:
Not specified
Year:
2021
Region / City:
N/A
Theme:
KYC registration, PAN update
Document type:
Form
Institution:
SEBI
Author:
N/A
Target Audience:
Investors holding physical securities in listed companies
Effective period:
N/A
Approval date:
November 03, 2021
Modification date:
N/A
Year:
2021
Region / City:
India
Subject:
PAN and KYC registration and update for physical securities in listed companies
Document Type:
Form
Organization:
SEBI (Securities and Exchange Board of India)
Author:
SEBI
Target Audience:
Security holders, Investors
Validity Period:
Not specified
Approval Date:
November 03, 2021
Date of Changes:
Not specified
Note:
Year
Document Type:
Policy
Contextual Description:
Template for Anti-Money Laundering and KYC policy and procedures.
Year:
2021
Region / City:
India
Topic:
KYC, Bank Regulations, COVID-19
Document Type:
Circular
Organization:
Reserve Bank of India (RBI)
Author:
Prakash Baliarsingh
Target Audience:
Regulated Entities
Period of Validity:
Till March 31, 2022
Approval Date:
December 30, 2021
Modification Date:
N/A
Date:
Not specified
Country:
India
Legislation:
Prevention of Money Laundering Act, 2002
Related Legislation:
Income Tax Act; Prevention of Corruption Act
Regulatory Authority:
Securities and Exchange Board of India
Issuing Authority:
Department of Revenue, Ministry of Finance, Government of India
Referenced Notification:
No. GSR 436(E) dated July 1, 2005
Referenced Circulars:
ISD/CIR/RR/AML/1/06 dated January 18, 2006; ISD/CIR/RR/AML/2/06 dated March 23, 2006
Reporting Authority:
Financial Intelligence Unit-India
Document Type:
Compliance Addendum / Key Information Memorandum
Subject:
Anti-Money Laundering and Know Your Client (KYC) Obligations
Applicability:
Stock Brokers and Constituents
Effective Date of Act:
July 1, 2005
Obligations:
Identity Verification; Record Maintenance; Reporting of Suspicious Transactions; Account Freezing in Case of Non-Compliance
Legal Consequence:
Discretion to Reject Application or Freeze Account for Non-Compliance
Status:
Integral Part of Client Registration Form
Amendment Clause:
Subject to Amendments from Time to Time
Document Type:
Compliance form
Subject:
Know Your Customer (KYC) due diligence
Organization / Institution:
Financial or regulated institution requesting customer due diligence information
Purpose:
Collection of corporate information and identification of owners, directors and key management
Customer Category:
Corporate customers
Information Sections:
Corporate information; key relationships; regulatory and compliance disclosures; tax and litigation matters; convictions
Ownership Disclosure Threshold:
Owners holding 5% or more
Governance Information:
Board of Directors (independent, executive or non-executive)
Management Information:
Key management personnel
Compliance Topics:
PEP status, public appointments, prior employment, political activity, sanctions and investigations
Required Attachments:
Articles of Agreement, By-Laws, Charters or similar corporate documents
Verification Requirement:
Signature, stamp and page initials required
Use Context:
Customer due diligence and regulatory compliance procedures
Year:
2025
Region / City:
Geneva
Subject:
Basel Convention, Harmonized System, waste classification, World Customs Organization
Document Type:
Report
Organization:
United Nations Environment Programme (UNEP)
Author:
UNEP Secretariat
Target Audience:
Parties to the Basel Convention, World Customs Organization
Period of Validity:
N/A
Approval Date:
N/A
Amendment Date:
N/A
Context:
A report outlining the progress made by the World Customs Organization regarding amendments to the Harmonized System related to the Basel Convention, focusing on waste classification and customs system adjustments.
Year:
2025
Region / City:
Singapore
Topic:
Customs, Inter-Bank GIRO, Payment Procedures
Document Type:
Application Form
Agency / Organization:
Singapore Customs
Author:
Singapore Customs
Target Audience:
Entities with business transactions involving Singapore Customs
Effective Period:
Ongoing
Approval Date:
Not stated
Date of Amendments:
Not stated
Year:
2024
Region / City:
United Kingdom
Topic:
International Trade, Customs, Tariff Regulations
Document Type:
Regulatory Document
Institution:
United Kingdom Government
Author:
HM Revenue & Customs
Target Audience:
Customs authorities, trade professionals
Effective Date:
16th July 2023
Amendment Date:
16th July 2023
Period of Validity:
Indefinite
Date of Approval:
10th December 2024
Note:
Contextual Description
Document type:
General Agency Agreement
Alternate title:
Customs Broker Power of Attorney
Regulatory authority:
Canada Border Services Agency
Governing association:
Canadian International Freight Forwarders Association Inc.
Applicable law:
Laws of Canada and applicable provincial law
Subject matter:
Authorization of customs brokerage services for import and export of goods
Parties:
Importer of Record and licensed Customs Broker
Authorization scope:
Import and export transactions, CBSA compliance, CARM Client Portal access
Sub-agency authorization:
Permitted under the Customs Act
Dispute resolution:
Binding arbitration
Execution requirement:
Original signed copy by authorized officers
Effective date:
As of the date of execution stated in the document
Form Reference:
SC-A-020 (Ver 13 – 07/22)
Date:
DD/MM/YYYY
Note:
Unique Entity Number
Singapore Customs’ Bank Account Number:
001-038761-8
Processing Time:
up to 4 weeks
IBG Termination:
Bank directly
Fee for Unsuccessful IBG Deduction:
Penalty may apply
Contact Email:
[email protected]
Year:
2020
Region / city:
UK
Topic:
Customs declarations
Document type:
API documentation
Organization / institution:
HMRC
Author:
MCP/CNS
Target audience:
Developers, software houses, CSPs
Effective period:
February 2020 – ongoing
Approval date:
February 2020
Modification date:
May 2020, June 2020