Pan card of business
Registration/Certification Number
Bank account details of the entity with Cancelled Cheque
Identity proof (Aadhaar Card, Voter Id Card, Passport)
Passport size photograph
Essentials
Documents Import & Export Services
Import Export Code
AD Code Registration
Exporter’s letter on letterhead requesting/authorizing the registration of AD Code
Bank’s AD Code authorization letter in Annexure-A (original)
Customs broker’s letter on letterhead requesting AD Code registration
GST registration certificate
Import-Export Code License
PAN Card
Export House Certificate (if any)
PAN, Aadhaar and Voter ID/Passport of the owners
- Manufacturing Licence (if any)
APEDA Registration
The signed certificate from the bank
Import-Export Code issued by the DGFT for export
Duly signed APEDA Registration FORM
Statement of Account of the last 2 months
Cancelled Cheque is required
GST registration certificate
Tea Board Registration
Name, Address, Contact No. of all Directors/Partners (with proof)
Import Export Code issued by DGFT
Proof of Business registration
GST registration certificate
Memorandum and Article of Association
Declaration & Authorization Letter
LUT Registration
GST Certificate
Details of Witness
CHIMS Registration
Import Export Code
Email and Mobile Number those mentioned in the IEC Code Database
Bank Account Details, Address Proof, and some other mandatory documents
FIEO Registration
PAN Card
Aadhar Card or Voter ID
Passport Photograph
Bank Statement (not older than two months)
Valid address proof of office which can be the latest electricity or any other utility bill
If it is a rented office, then No Objection Certificate is required from the owner of the property
Cofee Board Registration
IEC Code issued by DGFT
PAN Card of the Company/Firm
Proof of Business registration
GST registration certificate
Details of all Directors/Partners with passport size photographs
PAN Card
Bank Performance Letter Authorized Signatory of Bank
FSSAI License or MSME Certificate (for the manufacturer exporter)
- Memorandum and Article of Association