Know Your Customer KYC Norms for Identification of Clients by Custom Broker | Samir J Shah

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  • Instructor
    Mr. Samir J Shah
  • Duration 
    7 Mins 45 Sec
  • Languages

A few more words about this Video

KYC is one of the most important factors that a Customs Broker has to take care of when it comes to his customers. There were strict regulations brought about regarding the KYC as there were a lot of fraudulent activities taking place in the area. A customs broker has guidelines listed in a customs broker licensing regulations regarding the importance of KYC and the procedure to do it as well. The identification process of clients is very crucial to the entire department also.
In this video Mr. Samir J Shah, the Chief Mentor and Director of JBS Academy Private Limited, has given us insights on what is KYC and why it plays a major role in the Customs.