KNOW YOUR CUSTOMER FORM KYC 印度客户清关文件样本
印度客户合同范本英文
印度客户合同范本英文Contract Template for Indian ClientsThis Contract ("Contract") is made and entered into as of [Date] and between [Your Company Name], a pany incorporated under the laws of [Your Country/Region] with its registered office at [Your Company Address] ("Supplier") and [Indian Client Company Name], a pany incorporated under the laws of India with its registered office at [Indian Client Company Address] ("Client").Article 1: Services/Products1.1 The Supplier agrees to provide the Client with [Describe the services or products to be provided] (the "Services/Products").1.2 The Services/Products shall be provided in accordance with the specifications, quantities, and delivery schedules as mutually agreed upon in writing the parties.Article 2: Price and Payment2.1 The total price for the Services/Products shall be [Specify the amount in Indian Rupees or other currency] ("Price").2.2 The Client shall pay the Price to the Supplier in the following manner: [Describe the payment terms, such as advance payment, installments, and due dates].2.3 In case of late payment, the Client shall be liable to pay interest at the rate of [Specify the interest rate] per month on the outstanding amount.Article 3: Delivery and Acceptance3.1 The Supplier shall deliver the Services/Products to the Client at the address specified the Client on or before [Delivery Date].3.2 The Client shall have [Specify the number of days] days from the date of delivery to inspect and accept or reject the Services/Products. If the Client fls to notify the Supplier of any rejection within this period, the Services/Products shall be deemed accepted.Article 4: Warranty and Liability4.1 The Supplier warrants that the Services/Products shall be free from defects in material and workmanship for a period of [Warranty Period] from the date of acceptance.4.2 In the event of any defect or non-pliance with the warranty, the Supplier shall, at its option, repr, replace, or refund the Price of the defectiveServices/Products.4.3 Neither party shall be liable for any indirect, consequential, or special damages arising out of or in connection with this Contract, except to the extent such liability cannot be excluded law.Article 5: Intellectual Property Rights5.1 All intellectual property rights in and to the Services/Products shall remn with the Supplier or its licensors, unless otherwise agreed in writing.5.2 The Client shall not reproduce, modify, or distribute theServices/Products or any part thereof without the prior written consent of the Supplier.Article 6: Confidentiality6.1 Both parties agree to keep confidential all information disclosed the other party during the course of this Contract and not to use such information for any purpose other than the performance of this Contract.6.2 This confidentiality obligation shall survive the termination of this Contract for a period of [Confidentiality Period].Article 7: Term and Termination7.1 This Contract shall mence on the Effective Date and shall continue for a period of [Contract Duration], unless earlier terminated in accordance with the provisions of this Contract.7.2 Either party may terminate this Contract giving written notice to the other party in the event of a material breach of this Contract the other party, which breach remns uncured for a period of [Cure Period] after receipt of notice.Article 8: Governing Law and Dispute Resolution8.1 This Contract shall be governed and construed in accordance with the laws of [Applicable Law].8.2 Any dispute arising out of or in connection with this Contract shall be resolved through amicable negotiations. If the negotiations fl, the dispute shall be submitted to arbitration in accordance with the rules of [Arbitration Institution].Article 9: Miscellaneous9.1 This Contract constitutes the entire agreement between the parties and supersedes all prior negotiations, understandings, and agreements relating to the subject matter hereof.9.2 Any amendment or modification to this Contract shall be in writing and signed both parties.9.3 This Contract may be executed in counterparts, each of which shall be deemed an original, but all of which together shall constitute one and the same instrument.IN WITNESS WHEREOF, the parties have executed this Contract as of the date first above written.Supplier: [Supplier's Name]By: [Authorized Signatory's Name]Title: [Title of Authorized Signatory]Date: [Date]Client: [Indian Client's Name]By: [Authorized Signatory's Name]Title: [Title of Authorized Signatory]Date: [Date]Please note that this is just a basic template and may need to be tlored to your specific business circumstances and legal requirements. It is remended to consult with a legal professional before finalizing and signing any contract.。
清关资料模板
清关资料模板清关资料模板
1. 公司信息：
- 公司名称：
- 公司地址：
- 公司联系人：
- 公司联系电话：
- 公司注册号码：
- 公司税号：
- 进出口许可证号（如果有）：
2. 商品信息：
- 商品名称：
- 商品型号：
- 商品数量：
- 商品单价：
- 商品总价：
- 商品产地：
- 商品毛重：
- 商品净重：
- 商品包装方式：
3. 发票信息：
- 发票抬头：
- 发票类型：
- 发票金额：
- 是否需要提供快递单号：
4. 运输方式：
- 运输公司名称：
- 运输方式（空运/海运/陆运）：
- 运输工具（船舶/飞机/卡车）：
- 预计到达时间：
- 运费金额：
- 是否需要提供提单号/航班号/车牌号：
5. 支付方式：
- 支付方式（电汇/支付宝/微信支付/信用卡支付等）：- 支付金额：
- 是否需要提供支付凭证：
6. 报关文件：
- 进口货物清单：
- 发票/合同复印件：
- 装箱单：
- 产地证明：
- 运输保险单：
- 其他必要文件（如原产地证明书、检验检疫证书、保险证书等）：
7. 其他备注：
以上是一个清关资料模板，您可以根据实际情况进行修改和补充，根据不同国家和地区的要求可能会有所不同，请您在提交清关资料前仔细核对所需文件，并咨询专业的清关服务提供商以确保资料的准确性和完整性。
印度货物进口及进口清关流程
今天主要来和大家分享一下关于印度货物进口及进口清关流程。
一、印度货物进口Cargos imported in India进口对于商人来讲和出口一样非常重要。
只要能选择正确的货物种类来进口，是非常有利可图的。
然而这个成功取决于对进口贸易知识的了解及对国际市场的外贸分析。
我们来聊聊印度，印度重要进口的货物包括谷类食品，食用油类,电子，金银，机械，肥料和石油、化工产品等。
印度对于食用油，糖，纸浆，新闻纸，天然橡胶和铁及钢的进口需求也是非常大的。
印度自中国进口情况咋样？印度从中国进口的主要商品为机电产品、化工产品和贱金属及制品，2016年进口额为316.6亿美元、93.1亿美元和43.4亿美元，占印度从中国进口总额的52.2%、15.4%和7.2%。
印度从中国进口的运输设备实现较大幅度的增长，增幅为47.6%。
印度涉及到进出口的业务都和印度DGFT(印度对外贸易总局)密切相关，需要通过DGFT来获得相关资质。
DGFT及其区域分局归印度商务部，印度工商局及印度政府管，DGFT会发布一些关于进口流程及政策通过通知、附件和表的形式。
二、印度货物进口清关流程：Customs clearance procedure in India我希望本文所讲的清关流程可以帮助大家进一步了解印度进口清关流程。
货物进口首先需要进口商获得DGFT颁发的IEC代码，一般情况下没有此代码的进口货物是不允许入境的。
在货物到达之前，将所需的进口清关文件准备妥当。
需要跟踪货物抵达情况，在最快的时间内清关，否则会产生滞期费，一般船公司有7天的免滞期费时间，也可以特殊申请14或者21天。
IGM= INTERNATIONAL GENERAL MANIFEST 国际标准舱单 C/A=CORRECTION ADVICE 舱单更改通知以上这两个词一般在船公司跟他们国外的代理之间使用的比较多，通常印度那边的进口舱单递交一般当地海关的说法就是IGM SUBMITION，船公司在国外的代理会在海船到打当地港口48-78小时前提前把进口舱单按照当地海关的要求及时申报递交，IGM申报结束以后的任何舱单更改对他们老说就是C/A （更改通知），按照一般的操作习惯，通常国外代理是要看到POL 起运港船公司的书面或者邮件的通知他们才会帮忙做更改1）货物到港后，承运人会提交IGM，报关行或进口商将IGM No.填进入境通关单中。
KNOW YOUR CUSTOMER FORM KYC 印度客户清关文件样本
KNOW YOUR CUSTOMER FORMAs mandated by Indian Customs vide CBEC Circulars 09/2010, 33/2010 and 07/2015 for identification/verification of importers/exporters for customs clearance performed on their behalf by Aramex acting as an Authorized Courier/CHA directly or through a CHA appointed by FedEx on behalf of Customer.CHECKLISTPlease provide the following documents as per the checklist below:a) Any two documents (certified by individual/authorized signatory) to verify identity and address proof.b) Individuals (not proprietary firms) may submit a single document if it contains both identity and address proof. c) Any one document (certified by authorized signatory) to verify authority granted to signatory.d) Certified copy of government-issued ID of authorized signatoryNote : the name and address on the KYC documents must match the address and name mentioned on the Air Waybill / invoice. CategoryDocuments Required Individual/Proprietary firm □ Passport □ PAN card□ Voter card□ Driving license□ Bank statement□ Ration card□ Aadhar cardCompany To verify identity and address□ Certificate of Incorporation□ Memorandum and Articles of Association□ Telephone bill in the name of the company□ PAN cardTo verify authority of signatory□ Power of Attorney/Board Resolution granted to its managers, officers oremployees totransact business on its behalfTrust or Foundation To verify identity and address□ Certificate of Registration□ PAN card□ Telephone bill in the name of trust/foundationTo verify authority of signatory□ Power of Attorney (POA) granted to transact business on its behalf□ Any officially valid document identifying the trustees, settlers, beneficiaries andthose holding the POA, founders/managers/directors and their addresses□ Resolution of the managing body of the foundation/associationPartnership firmTo verify identity and address□ Certificate of Registration□ Partnership deed□ PAN card□ Telephone bill in the name of firm or partnersTo verify authority of signatory□ Power of Attorney (POA) granted to a partner or an employee to transactbusiness on□ its behalf□ Any officially valid document identifying the partners and the person holdingthe POAI/We hereby declare that the particulars given herein above and the documents attached as per the checklist above are true, correct and complete to the best of my/our knowledge and belief, and the documents submitted in support of this KYC Form 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. I/We hereby authorize you to submit the above particulars to customs and other regulatory authorities on my/our behalf as may be required in order to transport and customs clear my/our shipments.Official Seal (for all other than individuals) PlaceDate Signature Name。
印度清关流程
印度清关流程
印度是一个人口众多的国家，其贸易业务非常活跃。
因此，印度的清关流程非常重要。
在印度清关时，有一些步骤需要遵循。
以下是印度清关流程的概要：
1. 准备必要的文件：在向印度进口或出口时，需要准备一些必要的文件。
这些文件包括商业发票、包装清单、货运单据、进出口许可证等。
2. 选择海关代理：在印度清关时，建议选择一家可信的海关代理。
海关代理可以帮助您处理许可证和文件，以及协助您与印度海关沟通。
3. 申报货物价值：在进口或出口货物时，必须申报其价值。
这是为了避免任何欺诈行为。
4. 付款：在印度清关时，您需要支付相关费用。
这些费用包括海关税、货物保险费、海关代理费等。
5. 检查货物：在进口或出口货物到达海关时，海关将对其进行检查。
通过检查后，货物将获得清关通行证。
6. 发货：货物通过检查后，将发往目的地。
需要注意的是，印度的清关流程对于各种货物可能存在着不同的要求和标准。
因此，在进行清关前，最好先了解清关要求和流程。
- 1 -。
Know Your Customer (KYC) Profile Form
Know Your Customer (KYC) Profile Form (Requirement in terms of Financial Transaction Reporting Act No 6 of 2006)For Bank use onlyDATE : A/C No : CIF NO : BRANCH NO : OFFICER NO : MANAGER’SINTL :, Tick the appropriate boxes1. Name of the customer :2. Nature of business (if any) :3. Occupation/Employment/Status :4. Position held:5. Name of employer:6. Citizenship : , Sri Lankan Nationality , Sri Lankan with dual citizenship Type of Visa , Sri Lankan with foreign citizenship , Foreign national Expiry date7. Foreign Address (if any):, Tick the appropriate boxes1. Name, Date of birth and Nationality verification : To be supported by one of the following accepted documents , National Identity Card , Official Armed Forces Service Card , Passport , Others(specify) , Birth Certificate for minors2. Address verification : Residential address to be supported by one of the following accepted documents , National Identity Card , Statement of other Banks , Letter from a public Authority , Tenancy Agreement , Utility Bill (Specify ) , Income Tax Receipt/ Assessment Notice , Driving License , Employment Contract , Others (Specify) N.B.- Mobile phone bills are not accepted.3.Status ofthe Residential Address: : Premises , Owner (A) , Lease/Rent (C) ,Fr iends/Relatives (E) , Parent’s (B) , Official (D) , Board/Lodging (F) Permanent Address : [In the case of (C to F)] 4. Applicants’ ownership of wealth and estimated value: , Residential property , Financialassets , Rs , Rs , Business premises , Investments , Rs , Rs , Motor vehicles , Others (Specify) , Rs , Rs (If property is on rent/lease, please indicate)5.Other Connected Businesses /Professional activities & interest ------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------(Requirement in terms of Financial Transaction Reporting Act No 6 of 2006)For Bank Use OnlyDATE :A/C No :CIF No :CURRENCY :BRANCH NO :OFFICER NO : MANAGER’SINTL : of the Account :2.Client Type, Individual/Joint , Clubs/ Societies/Charities/Associations, Proprietor/Partnership , Trust/NGOs For Bank Use OnlyCIF NO of ACIF NO Owners/partners BCIF NO /Directors CCIF NO D, Savings A/c , SIERA , Resident Guest Rupee A/c 4.A/C Type , Current A/c , RANSI A/c , Exporters Foreign Currency A/c , Fixed/Call Deposit A/c , Non Resident Foreign Currency A/c , Gem & Jewelers Exporters A/c , Money Market A/c , Resident Foreign Currency A/c , Foreign Investment Deposit A/c , Treasury Bill/Bonds , Resident Non National Foreign Currency A/c , SFIDA , Non Resident Rupee A/c , Resident Guest Foreign Currency A/c , Others (Specify)………………5 .Purpose for opening the account & the usage, Business transactions , Utility bill payment , Investmentpurposes , Employment/Professional income , Savings , Social & Charity work , Family inward remittances , Loan repayment , Others (Specify) , Upkeep of family/person , Share transactions(Indicate in brief the principle and nature of activity in the case of Business Accounts)( In the case of foreign passport holders, give the reason for opening the account in the foreign jurisdiction) ----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 6.Source of funds : Expected source and nature of credits into the account , Sales and business turnover , Contract proceeds , Sale of Property/Assets , Family remittances , Donations/Charities (Local/Foreign) , Gift , Commission income , Salary/Profit/Professional Income , Membership Contribution , Export Proceeds , Investment Proceed , Others (Specify)7. Anticipated Volumes : Expected/Usual average volumes of deposits into the account in rupees per month , Less than 100,000 (App. US$1,000) , 3,000,000 to 5,000,000(app US$ 30,000 to 50,000) , 100,000 to 500,000 (app. US$ 1,000 to 5,000) , 5,000,000 to 7,000,000(app US$50,000 to 70,000) , 500,000 to 1,000,000 (app. US$ 5,000 to 10,000) , 7,000,000 to 10,000,000(app US$ 70,000 to 100,000) , 1,000,000 to2,000,000 (app. US$ 10,000 to 20,000) , Over 10,000,000 (app. US$100,000) , 2,000,000 to 3,000,000(app. US$ 20,000 to 30,000)1. Assets owned by the business and their values ,Property/Premises , Investments : Rs , Rs , Rs , Motor vehicle , Others (Specify) : Rs , Rs , Rs , Financial Assets , Rs2. Major Customers/Suppliers & Other Connected Parties---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------Customer Signature …………………………./……………….……../……………………………../…………………………….Date …………………。
进出口业务操作需要的单证样本共12页文档
国际贸易进出口操作需要的单据样本如下：附表1 贸易进口付汇核销单附表2 不可撤销信用证开证申请书附表3 货物出运委托书附表9 普惠制产地证明书附表10 汇票附表13 进口付汇到货核销表附表14 报关委托书进出口货物代理报关委托书编号：12342019 年 10 月18 日附表15 保险单附表16 受益人证明受益人证明WENSLI GROUP.#309 JICHANG RD,HANGZHOU,CHINATEL:86-25-4729178 FAX:82-25-4715619CERTIFICATETo: N.E.ORIENTAL TRADING CO.LTD.P.O. BOX 12345 CODE 55400 T-3456789 RIYADHKINGDOM OF SAUDIARABIA Invoice No.: 2019SDT001 Date: Sep. 30, 2019WE CERTIFY HEREBY THAT:ORIGINAL FROM A (G.S.P CERTIFICATE OF ORIGIN). ORIGINAL PHYTOSANTTARY CERTIFICATE AND ONE COMPLETE SET OF NON-NEGOTIABLE SHIPPING DOCUMENTS HAVE BEEN SENT TO THE APPLICANT BY DHL NOT LATER THAN B/L DATE.DESUN TRADING CO., LTD.WENSLI GROUP.(出口商签字和盖单据章)附表17 装船通知装船通知SHIPPING ADVICEDEAR SIR，WE ARE PLEASED TO INFORM YOUR ESTEEMED COMPANY THAT THE FOLLOWING MENTIONED GOODS WILL BE SHIPPED OUT ON THE 25th OCT，FULL DETAILS WERE SHOWN AS FOLLOWS：1．INVOICE：2019SDT0012．BILL OF LADING NUMBER：TMSH52473．OCEAN VESSEL：SKY BRIGHT V.047A4．PORT OF LOADING：SHANGHAI PORT5．DATE OF SHIPMENT：OCT. 25, 201906．PORT OF DESTINATION: DAMMAM PORT7．ESTIMATED DATE OF ARRIVAL: NOV. 20, 20198．DESCRIPTION OF PACKAGES AND GOODS:400 BUNDLES TEXTILE FABRIC200 BUNDLES LADIES’ SUIT 9.MARKS AND NUMBER ON B/L:N.E OTNEO2019/026DAMMAM PORTB/N 1-600TMSH52471.10.CONTAINER/SEAL NUMBER: EMCU2862697/JBF2222UGMU8734320/JBF221111. L/C NUMBER: DES505606WE WILL FAX THE ORIGINAL BILL OF LADING TO YOUR COMPANY UPON RECEIPT OF IT FROM SHIPPING COMPANY.(出口商签字和盖单据章)BEST REGARDSWENSLI GROUP.。
印度信用证样本
印度的信用证Documents required1. clean on board ocean bills of lading(full set required if more than one original issued), marked freight prepaid, made out to the order of Citibank N.A. Mumbai , notify applicant. Bill of lading should be contain name and address of shipping agents(except those under us/un sanctions)1.已装船清洁提单（如果出了不止一套正本就要求全套），显示运费预付，以Citibank N.A. Mumbai为抬头，通知人为开证人．提单上应注明船公司代理的名字和地址2. beneficiary’ manually signed commercial invoice in six copies addressed to applicant, certifiying merchandise to be of china origin and covering goods as per goods description clause. Invoice quoting import under foreign trade policy 2004-2009.2. 六套受益人手签的商业发票，发票上地址为开证人，并注明货物原产地为中国以及与货物描述一栏相符合，并注明发票符合外贸政策2004-2009（这句话我也不太懂，不过做发票的时候把原话抄上去就OK了）3. Certificate of china origin in duplicate issued by chamber of commerce.3. 由主管当局颁发的原产地证4. Beneficiary’s certificate stating that all the points stated in applicant’s purchase order number 270/2z025m/452847 dated 18.07.2007 has been duly complied with.4.由收益人签发的证明，证明所有的要求符合开证人于2007.7.18所开出的订单号为270/2z025m/452847。
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KNOW YOUR CUSTOMER FORM
As mandated by Indian Customs vide CBEC Circulars 09/2010, 33/2010 and 07/2015 for identification/verification of importers/exporters for customs clearance performed on their behalf by Aramex acting as an Authorized Courier/CHA directly or through a CHA appointed by FedEx on behalf of Customer.
CHECKLIST
Please provide the following documents as per the checklist below:
a) Any two documents (certified by individual/authorized signatory) to verify identity and address proof.
b) Individuals (not proprietary firms) may submit a single document if it contains both identity and address proof. c) Any one document (certified by authorized signatory) to verify authority granted to signatory.
d) Certified copy of government-issued ID of authorized signatory
Note : the name and address on the KYC documents must match the address and name mentioned on the Air Waybill / invoice. Category
Documents Required Individual/
Proprietary firm □ Passport □ PAN card
□ Voter card
□ Driving license
□ Bank statement
□ Ration card
□ Aadhar card
Company To verify identity and address
□ Certificate of Incorporation
□ Memorandum and Articles of Association
□ Telephone bill in the name of the company
□ PAN card
To verify authority of signatory
□ Power of Attorney/Board Resolution granted to its managers, officers or
employees totransact business on its behalf
Trust or Foundation To verify identity and address
□ Certificate of Registration
□ PAN card
□ Telephone bill in the name of trust/foundation
To verify authority of signatory
□ Power of Attorney (POA) granted to transact business on its behalf
□ Any officially valid document identifying the trustees, settlers, beneficiaries and
those holding the POA, founders/managers/directors and their addresses
□ Resolution of the managing body of the foundation/association
Partnership firm
To verify identity and address
□ Certificate of Registration
□ Partnership deed
□ PAN card
□ Telephone bill in the name of firm or partners
To verify authority of signatory
□ 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
I/We hereby declare that the particulars given herein above and the documents attached as per the checklist above are true, correct and complete to the best of my/our knowledge and belief, and the documents submitted in support of this KYC Form 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. I/We hereby authorize you to submit the above particulars to customs and other regulatory authorities on my/our behalf as may be required in order to transport and customs clear my/our shipments.
Official Seal (for all other than individuals) Place
Date Signature Name。