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Knowledge Base / India ‘Know Your Customer’ (KYC) Regulations

India ‘Know Your Customer’ (KYC) Regulations

Modified on: May 28, 2022

All shipments entering India have to abide by rules laid out by the India Ministry of Finance, Central Board of Excise and Customs for Import/Export shipments to/from India. Specifically, a Know Your Customer (KYC) form is required. This law is applicable to all carriers importing any item to India. 

The form must be submitted before the shipment can be completed. Once the KYC form is received, the information is retained for future orders. To learn more and find out how to submit the form using the most common shippers, view the pages below:

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