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DOCUMENTS PAYMENT SHYAM DHAL DIRECTOR DEPARTMENT OF CUSTOMS

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INTERNATIONAL TRADE. DOCUMENTS. PAYMENT. AND. IN. N E P A L. SHYAM DHAL DIRECTOR DEPARTMENT OF CUSTOMS. GENERAL INFORMATION. North. South. Total. 10. 19 + Airport = 20. 30. 7. 136 + Post office = 137. 144. Sub Customs. Total. 17. 157. 174. Customs Offices. Customs. - PowerPoint PPT Presentation

TRANSCRIPT

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DOCUMENTS PAYMENT

SHYAM DHAL

DIRECTOR

DEPARTMENT OF CUSTOMS

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Customs Offices

North South Total

10 19 +Airport = 20 30

Sub Customs 7 136 +Post office= 137 144

Total 17 157 174

Main

Customs

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• 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.

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EXPORT IMPORT

INDIA OVERSEASE INDIA OVERSEASE CHINA (TIBET)

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INDIAINDIA OVERSEASOVERSEAS

Local

DRP

In Bond

TIBETTIBET BHUTANBHUTAN

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1. Bhansar Pragyapan Patra (BPP)

2. Invoice

3. Packing List

4. Other specific documents, Certificate etc. required by existing rule

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5. Nepal Invoice (In Bond Form)

6. Bi. bi.ni. form no. 4

6. Nepal Invoice

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Export

INDIA OVERSEASE

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Export

INDIA OVERSEASE

1. Bhansar Pragyapan Patra (BPP)

4. Commercial Invoice

2. Packing List

3. Certificate of origin

5. Other specific documents,

certificate, etc

1. Bhansar Pragyapan Patra (BPP)

2. Commercial Invoice

4. Packing List

5. Certificate of origin

8. CTD form

3. Mode of Payment

6. Bibini form

7. GSP Form

9. Other specific documents, certificate, etc

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1st Page 2nd Page 1rd Page

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Nest Page of Invoice

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Front Page Back Page

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INDIA OVERSEAS

EXPORT IMPORTIMPORTEXPORT

TIBET

EXPORT IMPORT

BHUTAN

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INDIA - EXPORT

• WITHOUT MODE OF PAYMENT

• LETTER OF CREDIT

• DRAFT TT

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INDIA - IMPORT

• WITHOUT MODE OF PAYMENT

• LETTER OF CREDIT– IN DOLLAR FOR CERTAIN

COMMODITIES– IN INDIAN RUPEES

• DRAFT TT

• ADVANCE PAYMENT

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OVERSEAS - EXPORT• LETTER OF CREDIT (10% deposit &

cheque in favor of Customs)

• DRAFT /TT

• ADVANCE PAYMENT (Issued by Bank)

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OVERSEAS - EXPORT• Cash Against Document (CAD)

– 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.– Export = overseas

• CMPT (Cutting, Manufacturing, Trimming and Profit)

– 35% VALUUE ADD IN fob.

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OVERSEAS - IMPORT

• LETTER OF CREDIT

• DRAFT /TT UPTO US$ 50,000

• DOCUMENT AGAINST PAYMENT

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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)

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BHUTAN – EXPORT/IMPORT

• LC IN INDIAN CURRENCY ONLY

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IMPORT LINKS• FOR CUSTOMS REGULATION

www.customs.gov.np

• FOR FOREIGH EXHANGE REGULATION

www.nrb.org.np

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