---
title: 寄送印度包裹注意事項─認識什麼是KYC (Know Your Customer) 文件
description: Spaceship 國際物流平台 - 寄送印度包裹注意事項-認識什麼是kyc-know-your-customer-文件
---

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# 寄送印度包裹注意事項─認識什麼是KYC (Know Your Customer) 文件

### (1) 什麼是KYC文件

#### 【說明】：KYC= Know Your Customer, 即政府核准之身分證明及地址證明。KYC文件又細分為**個人KYC和公司KYC**，即**Individual KYC和Company KYC**。所有從印度出口或進口到印度的貨件，根據印度海關規定 ***(参考：海關通函第9/2010號)***，都需要出口人/收件人之KYC文件，作為通關證明。

### **(2) 個人KYC 和 公司KYC 所需文件表**

 

| **身分** **(Identity)** | **注意事項** **(Notice)** | **所需文件** **(Required Documents)** |
| --- | --- | --- |
| 個人─印度本國國民  **Individual─ Indian Resident** | **\*(A) 印度永久帳戶號碼(PAN, Permanent Account No)**卡需搭配下列其中一項文件的**清楚正、反面照片作為佐證** ***(1) Aadhar Card (Aahar* *卡**)*** ***(2) Passport (**護照**)*** ***(3) Voter ID Card (**印度投票者識別碼卡**)*** ***(4) Driving License (**駕駛執照**/**駕照**)***   **\*(B) KYC文件地址需和託運單上收件地址一致。** **★ (提醒) 如果KYC文件上的地址和託運單上收件地址不符，需提供以下其中一種證明文件。** **(1) Rent Agreement (房屋合同/合約)** **(2) Electricity Bill (電費帳單)** **(3) Gas Connection Receipt (瓦斯費帳單)** **(4) Bank Account Statement (銀行對帳單)** **(5) Employee ID (員工識別證)** **(6) Hotel Booking Receipt (旅館訂房紀錄)** **(7) Hostel ID card / College ID with Hostel Fee Receipt** **(大學學生證&宿舍卡，搭配宿舍費收據)** **(8) 電話帳單 / Telephone Bill** **(9) 配給卡 / Ration Card**   ***(注意)上述提及之佐證文件需和原託運單上收件人姓名和收件地址完全相符*** | **(1) Aadhar卡─正、反面照片** **類別：主要證件**   **(2) 印度永久帳號(PAN)卡─正、反面照片** **類別：主要證件**   **(3) 護照─正、反面照片** **類別：佐證證件**   **(4) 印度投票者識別卡─正、反面照片** **類別：佐證證件**   **(5) 駕駛執照─正、反面照片** **類別：主要 /佐證證件** |
| **個人─從印度移居外國的非印度公民，目前居住在印度** **Individual─ Foreign Nationals Residing in India** | **無** | **(1) Passport (Front & Back Image) / 護照照片** **(2) Visa / PIO (Person of Indian Origin) Card** **簽證 或 源自印度人士卡** ***(註) 印度政府定義於上溯四代內從印度移居外國的非印度公民為「源自印度人士」*** |
| **公司** **Company** | IEC號碼為**必要資料**，再搭配右方剩下2項資料中的其中1項即可 | **(1) IEC Number (Mandatory)** **(Import Export Code)** **進出口註冊編碼 (必要)** **(2) GST Number** **(Goods and Service Tax Number)** **貨物服務稅號** **(3) PAN Number** **(Permanent Account Number)** **印度永久帳戶號碼** |

### **(3) 個人KYC 和 公司KYC 重要文件範例圖片**

#### **(A) 個人KYC / Individual KYC**

**(1) Aadhar卡 / Aadhar Card**

**![aadhaar-pvc-1622631083](https://support.spaceshipapp.com/hs-fs/hubfs/aadhaar-pvc-1622631083.jpg?width=688&height=386&name=aadhaar-pvc-1622631083.jpg)  
(2) 印度永久帳號(PAN)卡 / PAN Card**

**![sample-pan-card-front](https://support.spaceshipapp.com/hs-fs/hubfs/sample-pan-card-front.jpg?width=600&height=367&name=sample-pan-card-front.jpg)**

**![new-pan-card-design-back-1024x665](https://support.spaceshipapp.com/hs-fs/hubfs/new-pan-card-design-back-1024x665.png?width=688&height=447&name=new-pan-card-design-back-1024x665.png)**

**(3) 印度投票者識別卡  / Election / Voter ID Card**

**![voter-id-card](https://support.spaceshipapp.com/hs-fs/hubfs/voter-id-card.webp?width=513&height=388&name=voter-id-card.webp)  
(4) 印度駕駛執照 / Driving License**

**![driving-licence](https://support.spaceshipapp.com/hs-fs/hubfs/driving-licence.jpg?width=688&height=358&name=driving-licence.jpg)**

**(5) 源自印度人士卡  / PIO (Person of Indian Origin) Card**

**(圖中灰色證件) (The gray certificate in the picture)**

**![3486087537](https://support.spaceshipapp.com/hs-fs/hubfs/3486087537.jpg?width=688&height=459&name=3486087537.jpg)**

**(6) 電話帳單 / Telephone Bill**

**![1675730488](https://support.spaceshipapp.com/hs-fs/hubfs/1675730488.webp?width=688&height=917&name=1675730488.webp)**

**(7) 配給卡 / Ration Card**

**![Kerala\_E-Ration\_card\_model](https://support.spaceshipapp.com/hs-fs/hubfs/Kerala_E-Ration_card_model.jpg?width=688&height=986&name=Kerala_E-Ration_card_model.jpg)**

#### **(B) 公司KYC**

**(1) 進出口註冊編碼 / Import Export Code, IEC Number**

**![IEC-Sample-Certificate-1-681x1024](https://support.spaceshipapp.com/hs-fs/hubfs/IEC-Sample-Certificate-1-681x1024.jpg?width=681&height=1024&name=IEC-Sample-Certificate-1-681x1024.jpg)**

**(2) 貨物服務稅號 / Goods and Service Tax Number, GST Number**

![貨物服務稅號](https://support.spaceshipapp.com/hs-fs/hubfs/%E8%B2%A8%E7%89%A9%E6%9C%8D%E5%8B%99%E7%A8%85%E8%99%9F.png?width=688&height=524&name=%E8%B2%A8%E7%89%A9%E6%9C%8D%E5%8B%99%E7%A8%85%E8%99%9F.png)

 

### **(4) 重要提醒**

 

**(1) 必要條件：如收件人身分和資訊(地址、電話等)沒有更動，KYC 程序只需做1次**

**(2) 達成上述必要條件，下次同一位收件人如有新的貨物要進口印度，海關就不會再要求為新貨物再做一次KYC**

 

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