Why KYC is Required
- Confirm the identity and legitimacy of our customers.
- Prevent misuse of logistics channels for prohibited or fraudulent activities.
- Ensure accurate billing, documentation and service coordination.
- Meet statutory and regulatory obligations.
KYC Documents Required for Individual Customers
- Valid government-issued photo ID such as Passport, National ID or Driving Licence.
- Proof of address such as utility bill, rental agreement or bank statement.
- Contact details and tax identification number, if applicable.
For Corporate Customers
- Certificate of Incorporation or Business Registration.
- Tax registration documents such as PAN, GST, VAT or applicable Tax ID.
- Authorised signatory ID and authorisation letter.
- Registered office address proof.
- Board resolution, if required.
