AND N E P A L DOCUMENTS PAYMENT INTERNATIONAL TRADE IN SHYAM DHAL DIRECTOR DEPARTMENT OF CUSTOMS

GENERAL INFORMATION

Customs Offices North South Total 10 19 +Airport = 20 30 Sub Customs 7 136 +Post office= 137 144 17 157 174 Customs Main

AGREED ROUTE FOR MUTUAL TRADE TO INDIA 22 ENTRY POINTS (Treaty of Trade) TRAFIC ON TRINSIT VIA CALCUTTA 15 POINTS (Treaty of Transit) BASIS OF CUSTOMS VALUATION FOB FOR EXPORT CIF FOR IMPORT BUYING RATE FOR EXPORT SELLING RATE FOR IMPORT EXCHANGE RATE APPLICATION : DATE OF CUSTOMS CLEARANCE.

EXPORT IMPORT Trading Patterns Trading Patterns INDIA OVERSEASE INDIA CHINA (TIBET)

Trading Patterns (Imports) Trading Patterns (Imports) INDIA OVERSEAS TIBET BHUTAN Local DRP In Bond

IMPORTS FROM INDIA (LOCAL PURCHASE) 1. Bhansar Pragyapan Patra (BPP) 2. Invoice 3. Packing List 4. Other specific documents, Certificate etc. required by existing rule

IMPORT FROM INDIA For In bond Procedure, Add For DRP Procedure, Add 1. Single Administrative Document (BPP) 2. Commercial Invoice 3. Packing List 4. Any other recommendation, license, certificate as specified in the existing rules. For In bond Procedure, Add 5. Nepal Invoice (In Bond Form) 6. Bi. bi.ni. form no. 4 7. Mode of Payment Document For DRP Procedure, Add 6. Nepal Invoice

IMPORT OVERSEAS 1. Single Administrative Document (BPP) 2. Mode of Payment 3. Commercial Invoice 4. Packing List 5. Bill of Lading or Airway bill 6. Certificate of origin 7. Bi. bi.ni. form no. 4 8. CTD 9. Airline Delivery Order by Air 10. Delivery Order of Terminal Management Company 11. Other specific documents, Certificate, etc. as per the rule

Trading Patterns Trading Patterns Export INDIA OVERSEASE

Export INDIA OVERSEASE 1. Bhansar Pragyapan Patra (BPP) 2. Commercial Invoice 2. Packing List 3. Mode of Payment 3. Certificate of origin 4. Packing List 4. Commercial Invoice 5. Certificate of origin 5. Other specific documents, certificate, etc 6. Bibini form 7. GSP Form 8. CTD form 9. Other specific documents, certificate, etc

Visiting trade documents

BPP

Import Overseas LC 1st Page 2nd Page 1rd Page

Import Inbond BiBiNi Form no 4

Import Overseas BL

Import DRP Invoice

Import DRP Nepal Invoice Front Page Nest Page of Invoice

Import Overseas CTD Front Page Back Page

Export Overseas BPP

Export Overseas Invoice

Export Overseas Packing list

Export Overseas Certificate of Origin

Export Overseas BiBiNi 1 form

Export Overseas CTD form

Export Overseas Banks LC notification

Export GSP form front page

Export Overseas LC

Payments INDIA OVERSEAS TIBET BHUTAN IMPORT EXPORT EXPORT IMPORT

INDIA - EXPORT WITHOUT MODE OF PAYMENT LETTER OF CREDIT DRAFT TT

INDIA - IMPORT WITHOUT MODE OF PAYMENT LETTER OF CREDIT DRAFT TT IN DOLLAR FOR CERTAIN COMMODITIES IN INDIAN RUPEES DRAFT TT ADVANCE PAYMENT

OVERSEAS - EXPORT LETTER OF CREDIT (10% deposit & cheque in favor of Customs) DRAFT /TT ADVANCE PAYMENT (Issued by Bank)

OVERSEAS - EXPORT Cash Against Document (CAD) Back to Back 10% security Up to US $ 2,00,000 Export = overseas Back to Back Raw material import (CLOTH) Payment by finished product (garment) Import from India = o.k. CMPT (Cutting, Manufacturing, Trimming and Profit) 35% VALUUE ADD IN fob.

OVERSEAS - IMPORT LETTER OF CREDIT DRAFT /TT UPTO US$ 50,000 DOCUMENT AGAINST PAYMENT

OVERSEAS – IMPORT-TIBET BARTER (FOR SPECIFIC COMMODITIES) CASH US$ 3000 DRAFT /TT UPTO US$ 50,000 (10% DEPOSIT) LETTER OF CREDIT (10% DEPOSIT) CREDIT (10 PERCENT IN CUSTOMS)

BHUTAN – EXPORT/IMPORT LC IN INDIAN CURRENCY ONLY

IMPORT LINKS FOR CUSTOMS REGULATION www.customs.gov.np FOR FOREIGH EXHANGE REGULATION www.nrb.org.np

Thank You Thank You