One World Express

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Requirements | Individual – Resident Indian

  • Step 1

    Please provide any ONE of the following document as Id and Address Proof. The address proof should match with the delivery address mentioned on your shipment

    • a) Aadhar Card
    • b) PAN Card *
    • c) Voter ID
    • d) Passport
    * A separate address proof document will be required
  • Step 2

    Please provide any ONE of the following address proof document in case the address on your KYC document does not match with the delivery address. The address on this document should match with the delivery address.

    • a) Bank Account Statement
    • b) Electricity Bill
    • c) Employee ID
    • d) Hotel Booking Receipt
    • e) LPG Connection Receipt
    • f) Rent Agreement

Requirements | Sole Proprietor

  • Step 1

    Import Export Code (IEC) of the Proprietorship Firm. If the Firm is exempted from IEC please select the category of exemption from drop down available on the KYC website.

  • Step 2

    Please provide any ONE of the following documents as Id Proof.

    • a) GST Certificate
    • b) PAN Card
  • Step 3

    Please provide any ONE of the following address proof document. The address on this document should match with the delivery address.

    • a) Bank Account Statement
    • b) Electricity Bill
    • c) Telephone / Mobile Bill
    • d) Rent Agreement
  • Step 4

    Authorized Dealer (AD) code is a proposed mandatory field in the Customs clearance system. Companies, Proprietorship and Partnership Firms are therefore required to submit the AD Code as a mandatory document for Customs Clearance. Therefore kindly submit any one of below documents.

    • a) Screenshot of AD code registration on ICEGATE
    • b) Shipping Bill Copy filed in ICES 1.5.
    • c) Bill of Entry Copy filed in ICES 1.5.
  • Step 5

    Where your AD code is not registered on ICEGATE please reach out to KYC agent on itsupport@oneworldexpress.com to get format of declaration, to enable Customs clearance. This is a due diligence step taken by us.

    Please also process ad code registration online as below link
    Bank Account Management Advisory

Requirements | Partnership Firm

  • Step 1

    Import Export Code (IEC) of the Partnership Firm. If the Firm is exempted from IEC please select the category of exemption from drop down available on the KYC website.

  • Step 2

    Please provide any ONE of the following documents as Id Proof.

    • a) GST Certificate
    • b) PAN Card
  • Step 3

    Please provide any ONE of the following address proof document. The address on this document should match with the delivery address.

    • a) Bank Account Statement
    • b) Electricity Bill
    • c) Telephone Bill
    • d) Lease / Rent Agreement
    • e) Other Document
  • Step 4

    Authorized Dealer (AD) code is a proposed mandatory field in the Customs clearance system. Companies, Proprietorship and Partnership Firms are therefore required to submit the AD Code as a mandatory document for Customs Clearance. Therefore kindly submit any one of below documents.

    • a) Screenshot of AD code registration on ICEGATE
    • b) Shipping Bill Copy filed in ICES 1.5.
    • c) Bill of Entry Copy filed in ICES 1.5.
  • Step 5

    Where your AD code is not registered on ICEGATE please reach out to KYC agent on itsupport@oneworldexpress.com to get format of declaration, to enable Customs clearance. This is a due diligence step taken by us.

    Please also process ad code registration online as below link
    Bank Account Management Advisory

Requirements | Company

  • Step 1

    Import Export Code (IEC) of the Company. If the Company is exempted from IEC please select the category of exemption from drop down available on the KYC website.

  • Step 2

    Please provide any ONE of the following documents as Id Proof.

    • a) GST Certificate
    • b) PAN Card
  • Step 3

    Please provide any ONE of the following address proof document. The address on this document should match with the delivery address.

    • a) Bank Account Statement
    • b) Electricity Bill
    • c) Telephone Bill
    • d) Lease / Rent Agreement
    • e) Other Document
  • Step 4

    Authorized Dealer (AD) code is a proposed mandatory field in the Customs clearance system. Companies, Proprietorship and Partnership Firms are therefore required to submit the AD Code as a mandatory document for Customs Clearance. Therefore kindly submit any one of below documents.

    • a) Screenshot of AD code registration on ICEGATE
    • b) Shipping Bill Copy filed in ICES 1.5.
    • c) Bill of Entry Copy filed in ICES 1.5.
  • Step 5

    Where your AD code is not registered on ICEGATE please reach out to KYC agent on itsupport@oneworldexpress.com to get format of declaration, to enable Customs clearance. This is a due diligence step taken by us.

    Please also process ad code registration online as below link
    Bank Account Management Advisory

Requirements | Trust Foundation

  • Step 1

    Import Export Code (IEC) of the Trust Foundation. If the Trust Foundation is exempted from IEC please select the category of exemption from drop down available on the KYC website.

  • Step 2

    Please provide any ONE of the following documents as Id Proof.

    • a) GST Certificate
    • b) PAN Card
  • Step 3
    • a) Bank Account Statement
    • b) Electricity Bill
    • c) Telephone Bill
    • d) Lease / Rent Agreement
    • e) Other Document

Requirements | Foreign Nationals Residing in India

  • Step 1

    Identity Proof 1 – Passport

  • Step 2

    Identity Proof 2 – Visa / PIO Card

  • Step 3

    Address Proof - Please provide any ONE of the following address proof document. The address on this document should match with the delivery address.

    • a) Address proof of relative/friend if staying with them
    • b) Hotel Booking Receipt
    • c) Rent Agreement
    • d) Stay Visa
    • e) Other Document