Professional Documents
Culture Documents
FORMALITIES FOR
EXPORTS
UNIT 1
Registration in India
trade
REGISTRATION
1) Registration of Organisation
3) Obtaining PAN
currency transactions
affidavit
If does not wish to operate, surrender IEC number by informing issuing
authority
Banker’s Certificate
Importer-Exporter Code Number (IEC No)
Application Procedure
1) physical application
copy
PHYSICAL APPLICATION PROCEDURE
Documents accompanied
Documents accompanied
Self Certified copy of PAN issuing letter or PAN card
the applicant
Self addresses envelope with Rs. 25 postal stamp for delivery of IEC certificate
Physical application within 15 days of its online submission to DGFT Regional Licensing
Authority
After submission of physical copy, Same IEC printed in 24 Hours time and dispatched to
firm
EXEMPTION FOR IEC NUMBER
Rs. 25000/-
EXEMPTION FOR IEC NUMBER
1,00,000)
concerned
concerned act
REGISTRATION WITH EXPORT PROMOTION COUNCIL (EPC)
Validity – 5 years from 1st April of licensing year to 31st March of licensing
year
registration
Issuing Authorities of RCMC
Promotion Council
Documents required
Application of Registration-cum-Membership
concerned
Documents required
financial year
A copy of M/A and A/A in case of companies and Partnership Deed in case of
partnership firms
EXPORT LICENSE
export
export transactions
EXPORT LICENSE
classification
Examples – Live horses, Rice bran, raw and boiled, Urea, Sand and
India (ECGC)
Also helps in obtaining financial assistance from commercial banks and other
financial institutions
REGISTRATION WITH OTHER AUTHORITIES