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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.
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INTERNATIONAL TRADE DOCUMENTS PAYMENT AND IN N E P A L SHYAM DHAL DIRECTOR DEPARTMENT OF CUSTOMS
North South Total 10 19 +Airport = 20 30 7 136 +Post office= 137 144 Sub Customs Total 17 157 174 Customs Offices Customs Main
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.
Trading Patterns Trading Patterns EXPORT IMPORT INDIA OVERSEASE INDIA CHINA (TIBET) OVERSEASE
Trading Patterns (Imports) Trading Patterns (Imports) INDIA OVERSEAS TIBET BHUTAN Local DRP In Bond
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
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
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
Trading Patterns Trading Patterns Export INDIA OVERSEASE
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
Import Overseas LC 1st Page 2nd Page 1rd Page
Import DRP Nepal Invoice Front Page Nest Page of Invoice
Import Overseas CTD Front Page Back Page
Payments INDIA OVERSEAS TIBET BHUTAN EXPORT IMPORT IMPORT IMPORT EXPORT EXPORT
INDIA - EXPORT • WITHOUT MODE OF PAYMENT • LETTER OF CREDIT • DRAFT TT
INDIA - IMPORT • WITHOUT MODE OF PAYMENT • LETTER OF CREDIT • IN DOLLAR FOR CERTAIN COMMODITIES • IN INDIAN RUPEES • DRAFT TT • ADVANCE PAYMENT
OVERSEAS - EXPORT • LETTER OF CREDIT (10% deposit & cheque in favor of Customs) • DRAFT /TT • ADVANCE PAYMENT (Issued by Bank)
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.
OVERSEAS - IMPORT • LETTER OF CREDIT • DRAFT /TT UPTO US$ 50,000 • DOCUMENT AGAINST PAYMENT
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)
BHUTAN – EXPORT/IMPORT • LC IN INDIAN CURRENCY ONLY
IMPORT LINKS • FOR CUSTOMS REGULATION www.customs.gov.np • FOR FOREIGH EXHANGE REGULATION www.nrb.org.np
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