why need KYC?

all goods shipping to india,forwarder need KYC.


KYC=Know Your Customer?
What is KYC, KYC = Know india buyer , that is, the india government-approved identity certificate and address certificate).
If the consignee is an individual, he needs to provide Aadhar card number (Indian ID card number) and PAN card number (personal tax number);
If the consignee is an Indian company, you need to provide IEC NO. (Import and Export License) and GST (Tax Number)."