Académique Documents
Professionnel Documents
Culture Documents
EXPORTS
DOCUMENTATION
DIRECT REMITTANCE
DOCUMENTATION
MA
Request Letter
orm / Invoice
Bill of Entry
Form A1
f L/C Bill Debit Authority
delay KYC Report
port
cuments - OGL cum FEMA Declaration
ay Bill
Transport Docs -
Bill of Lading / Airway Bill
Form A1
f L/C Bill Debit Authority
delay KYC Report
port
s as per
een
r
Request Letter
tter Request Letter with Debit
IEC Code (One time requirement) Authority
OGL cum FEMA Declaration Bill of Entry declaration
Bill of Entry Declaration with IEC Code (One time requirement)
ne time commercial Invoice
t)
OGL cum FEMA Declaration
Purchase Order / Performa
EMA Declaration Invoice with Advance payment Acceptance Letter for Usance Bill
term.
ocs -
g / Airway Bill Acceptance Letter with Debit
Bank Guarantee from exporter’s Authority for Usance bill
bank if Advance amount is > $ 5
mio or equivalent Form A1
ority Form A1 Debit Authority
Debit Authority KYC Report
Purchase Order / Performa
EMA Declaration Invoice with Advance payment Acceptance Letter for Usance Bill
term.
ocs -
g / Airway Bill Acceptance Letter with Debit
Bank Guarantee from exporter’s Authority for Usance bill
bank if Advance amount is > $ 5
mio or equivalent Form A1
ority Form A1 Debit Authority
Debit Authority KYC Report
KYC Report
IMPORTS BACKED
BY LCS
LC Application Form
General Undertaking /
Indemnity on stamp paper
Recommended Board
Resolution (for Companies) /
Partnership Deed (for
Partnership Firms)
KYC Report
•When the exporter exports the goods
overseas, the exporter needs to receive
payment for the goods that has been
exported.
•The exporter approaches us along with all
necessary documentation which will be
sent to the importer’s bank for collection.
BACK
•The exporter might require that the importer overseas to
make advance payment for the goods that the importer is
importing
•The payment will be credited to the exporters account
after necessary documentation are in place
BACK
•The importer may require the exporter overseas to di
goods first and then remit the payment for the goods
•The exporter would then dispatch the goods to the imp
overseas exporter will then send the documents direc
importer
•The importer approach us along with the documents for se
remittance to the exporter for the goods imported
BACK
•The overseas exporter may require the importer to make
full payment in advance for the goods to be exported to
the importer. The exporter would dispatch the goods to
the importer after the exporter receives full payment from
the importer
•The importer approach us along with the documents for
sending remittance to the exporter for the goods to be
imported
BACK
•The exporter from overseas exports the goods to the
importer. The overseas exporter / exporter’s bank sends
the documents to HDFC Bank on collection
•We will then intimate the importer about the receipt of
the documents. The importer needs to to authorize us to
debit the importer a/c and send the remittance to the
exporters bank
•If it is a sight bill (Documents against Payment), then
the necessary documents and debit authority is collected
from the importer and remittance is paid to the exporters
bank and the documents are released to the importer