KYC

KYC Compliance Submission


In this section you can submit your ID proof. If you already have a scanned copy, you can simply click on the 'Upload' button below and upload your documents. Then click "Submit" below to submit your form.

For Individual

Features to be verified

  • Legal name and any other names used
  • Present and Permanent address, in full, complete and correct.

Documents to be obtained
Note: Any two of the documents listed below

  • Adhar card
  • Driving licence
  • PAN card
  • Passport

For Company

Features to be verified

  • Name of the company
  • Principal place of business
  • Mailing address of the company
  • Telephone, fax number, e-mail address.

Documents to be obtained
Note: Any two of the documents listed below

  • Copy of telephone bill
  • Copy of PAN allotment letter/ PAN Card Copy
  • Certificate of incorporation
  • GSTIN Copy

For Trust Foundations

Features to be verified

  • Name of trustees, settlers, beneficiaries and signatories
  • Name and address of the founder, the managers, Directors and the beneficiaries, in full, complete and correct.
  • Telephone and fax number, e-mail address of the trust, founder and trustees.

Documents to be obtained
Note: Any two of the documents listed below

  • Telephone bill
  • Certificate of Registration, if registered
  • Power of Attorney granted to transact business on its behalf
  • Any officially valid document to identify the trustees, settlers, beneficiaries and those holding the Power of Attorney, founders/ managers/ directors and their addresses
  • GSTIN Copy

I hereby authorize Airwings to perform all formalities to clear my shipments through Indian customs, pay all taxes & duties, and deliver my goods to my address in India.