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DOCUMENTS

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.

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DOCUMENTS

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

  2. GENERAL INFORMATION

  3. North South Total 10 19 +Airport = 20 30 7 136 +Post office= 137 144 Sub Customs Total 17 157 174 Customs Offices 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. Trading Patterns Trading Patterns EXPORT IMPORT INDIA OVERSEASE INDIA CHINA (TIBET) OVERSEASE

  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 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 OVERSEASE INDIA 1. Bhansar Pragyapan Patra (BPP) 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 EXPORT IMPORT IMPORT IMPORT EXPORT EXPORT

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

  31. INDIA - IMPORT • WITHOUT MODE OF PAYMENT • LETTER OF CREDIT • 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) • 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.

  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 www.nrb.org.np

  38. Thank You Thank You

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