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

2. GENERAL INFORMATION

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

4. 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.

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

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

7. 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

8. 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

9. 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

10. Trading Patterns
Trading Patterns
Export
INDIA
OVERSEASE

11. 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

12. Visiting trade documents

13. BPP

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

15. Import Inbond BiBiNi Form no 4

16. Import Overseas BL

17. Import DRP Invoice

18. Import DRP Nepal Invoice Front Page
Nest Page of Invoice

19. Import Overseas CTD
Front Page
Back Page

20. Export Overseas BPP

21. Export Overseas Invoice

22. Export Overseas Packing list

23. Export Overseas Certificate of Origin

24. Export Overseas BiBiNi 1 form

25. Export Overseas CTD form

26. Export Overseas Banks LC notification

27. Export GSP form front page

28. Export Overseas LC

29. Payments INDIA OVERSEAS TIBET BHUTAN IMPORT EXPORT EXPORT IMPORT

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

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

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

33. 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.

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

35. 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)

36. BHUTAN – EXPORT/IMPORT
LC IN INDIAN CURRENCY ONLY

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

38. Thank You
Thank You