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My Blog

Bank Compliance & Forex Margin Advice

EDPMS/IDPMS/SOFTEX



EDPMS/IDPMS/SOFTEX


Support in Filing EXIM compliance with your existing Authorise Dealer Bank - (AD Bank)


 - Export Document Process Management system –EDPMS


- Import Document Process Management system -IDPMS


- Software Export –SOFTEX

Import Export Banking Compliance Advice


Import Export Banking Compliance Advice



- Advice on your Existing Import Export    Transactions related compliance


-Advice on Foreign Exchange Transaction charges and other banking charges such as  SWIFT, FIRC charges etc 


- Advice on Foreign currency conversion Margins  








ADVICE ON CAPITAL ACCOUNT TRANSACTIONS COMPLIANCE:


*FDI – Foreign Direct Investments (FCGPR filing

 ADVICE ON CAPITAL ACCOUNT TRANSACTIONS COMPLIANCE:



*FDI – Foreign Direct Investments (FCGPR filing)


*ODI –Overseas Direct Investments (APR filing)


*ECB –External Commercial Borrowings (ECB2 returns filing)

  

WORKING CAPITAL ADVISE:

(Foreign Currency/INR)


  

ü Export packing credit facility 


ü Export bill negotiation (EBN)

 

ü Derivative credit   Lines


ü Cash credit (CC)

 

ü Letter of credit (LC)


ü Over Draft (OD)

 

ü Bank Guarantee (BG)


ü Term Loan (TL)

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