ICES - The Indian custom system EDI (ICES) aims to facilitate the electronic acceptance of documents and the exchange of electronic information between organizations engaged in international trade. To simplify, streamline and speed up custom clearance, electronic processing of the Bill of Entry has been introduced. It replaces all manual functions. This is the connection between computers. The system works in Air Cargo complexes and sea-ports.
As mentioned in the Custom Exam, here are all documents required for EDI documents for custom export or import.
Company To create a company, many central or national government files are required. The type of industry is very important.
Custom registration is necessary for the implementation of import-export activities. Register at custom.
An import and export code number must be provided by the director-general of foreign trade or the trade department located in large cities or at the office of the State DGMB. A business cannot continue working without an importer Code number and an exporter Code number that you can export or enter.
The second document required is a copy of the GST file, as it is required for all types of businesses, you can find the list of business who require GST file in CBLR exam material.
The third mandatory document is the bank agent code. It is provided by the bank to receive transfers or by the bank from which the company operates abroad. Each bank has a distributor code authorized by the Reserve Bank of India. The bank will provide a bank account number and an IFS code, as well as information on how to operate internationally. It is the only way to receive transfers from abroad. Whenever the bank changes, it is essential to obtain authorization from the bank. otherwise, the translations have problems. After being transferred to the bank, all organizations must be intimidated and the banker's identification code must be entered and verified.
In addition, as mentioned in custom exam syllabus, a copy of the PAN card must be provided. Each company has a PAN card, which is also a mandatory requirement for KYC. In addition, each government agency needs documents such as a PAN card, driver's license and electric bill to export KYC and register a business, after which import and export operations can be carried out.
For detail about the import-export procedure or to know more about CBLR Exam you can contact the expert team of JBS Academy on info@jbsacademy.com
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