Trade Filings
Home
PRODUCT
CONTACT
Trade Filings
Home
PRODUCT
CONTACT
More
  • Home
  • PRODUCT
  • CONTACT
  • Sign In
  • Create Account

  • Bookings
  • My Account
  • Signed in as:

  • filler@godaddy.com


  • Bookings
  • My Account
  • Sign out

Signed in as:

filler@godaddy.com

  • Home
  • PRODUCT
  • CONTACT

Account

  • Bookings
  • My Account
  • Sign out

  • Sign In
  • Bookings
  • My Account

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)


  

Export packing credit facility 


Export bill negotiation (EBN)

 

Derivative Limits


Cash credit (CC)

 

Letter of credit (LC)


Over Draft (OD)

 

Bank Guarantee (BG)


Term Loan (TL)

Copyright © 2025 Trade Filings - All Rights Reserved.

Powered by

  • PRODUCT
  • CONTACT

This website uses cookies.

We use cookies to analyze website traffic and optimize your website experience. By accepting our use of cookies, your data will be aggregated with all other user data.

Accept