KYC Hub

KYC & Shipping Compliance Hub

Clear guidance. Transparent documentation. Smooth international shipping.

Shipping internationally involves regulatory requirements. At Setu Logistics, we simplify the process by providing structured guidance on KYC documentation and shipment classification.

Understanding the ₹25,000 Shipping Threshold

One of the most important factors in international shipping is the declared value of your shipment.

Shipments Valued Below ₹25,000

Typically processed under Courier Mode with simplified documentation requirements.

Shipments Valued Above ₹25,000

May require Commercial Mode, which involves additional KYC verification and export documentation.

Our team clearly explains the correct category before dispatch to prevent customs delays or reclassification issues.

Courier Mode vs Commercial Mode

Courier Mode (Personal / Lower Value Shipments)

Suitable for:

  • Personal shipments

  • Gifts

  • Lower declared value consignments

Generally Requires:

  • Basic KYC documents

  • Invoice / value declaration

  • Identity proof

Required for:

  • Shipments exceeding ₹25,000

  • Business exports

  • High-value idols or artifacts

May Require:

  • Extended KYC documentation

  • Export compliance paperwork

  • Formal declarations

We guide you step-by-step through the documentation process.

Upload Your Documents

To make the process seamless, you can securely upload your required documents directly through our KYC submission form.

KYC Documents – What You May Need

Depending on shipment type, you may be asked to provide:

  • Government-issued ID proof

  • Address proof

  • PAN details (if applicable)

  • Invoice or value declaration

  • Shipment details form

Our team reviews all documents before submission to ensure compliance accuracy.

Incorrect documentation can lead to:

  • Customs delays

  • Shipment holds

  • Reclassification charges

  • Return shipments

At Setu Logistics, we ensure all paperwork is verified before dispatch to minimize risk.

KYC Documents for Courier Mode
Sender Documents
  • Aadhaar Card (front and back)

  • Contact number

  • Email ID (optional)

Receiver Details
  • Full address with pincode

  • Contact number

  • Email ID

Sender Documents
  • Aadhaar Card (front and back)

  • Contact number

  • Email ID

  • Invoice copy

Receiver Documents (Any valid ID)
  • Passport copy (front and back)

  • Driving Licence

  • Travel ticket (not older than 1 year)

Incorrect documentation can lead to:

  • Customs delays

  • Shipment holds

  • Reclassification charges

  • Return shipments

At Setu Logistics, we ensure all paperwork is verified before dispatch to minimize risk.

Our Commitment to Transparency

We believe compliance should never feel confusing.

That’s why we provide:

  • Clear explanation of shipment categories

  • Transparent value-based logic

  • Step-by-step documentation guidance

  • Proactive communication before dispatch

We ensure your shipment moves forward with clarity and confidence.

Ship with Confidence. Stay Compliant.

Whether you are sending idols, wedding items, food products, or household goods, our structured KYC process ensures your international shipment is compliant, documented, and ready for smooth customs clearance.

Documentation Accuracy

All shipment details and declared values must be accurate at the time of booking. Incorrect declarations may lead to customs issues or penalties.

Agent Responsibility

Booking agents must ensure that shipment details, documentation, and EDP entries are completed accurately at the time of dispatch.

Get a Shipping Quote

Share your shipment details and receive a quick logistics quote from our team.