International customs KYC refers to the process where customs authorities require the recipient’s identity and address verification before allowing an imported shipment to be cleared and delivered.
KYC = Know Your Customer
It is a security and compliance measure used by certain countries to prevent:
- fraud
- misuse of imports
- tax evasion
- illegal goods
- incorrect identity usage
What International Customs KYC Includes
Customs KYC usually requires the recipient to submit:
1. Proof of Identity (ID)
Examples:
- Passport
- National ID card
- Aadhaar (India)
- PAN (India)
- Driver’s license
2. Proof of Address
Examples:
- Utility bill
- Bank statement
- Rental agreement
- Government address document
Some countries use Tax ID numbers instead of ID documents.
Which Countries Require Customs KYC?
A few countries have strict KYC-like systems for personal imports:
- India → Full KYC (ID + address proof required for almost all shipments) Read more
- Brazil → CPF/CNPJ
- Mexico → RFC
- Colombia → NIT/ID
- Argentina → Tax ID
Other countries do not require KYC for individuals.
Why Is KYC Needed?
To ensure:
- the shipment belongs to a real, verified person
- customs duties and taxes are paid correctly
- prevention of illegal or fraudulent shipments
- faster and more secure customs clearance
