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  #1  
Old 6th January 2018, 12:00 PM
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Default LC HDFC Bank

Hii sir, I Wants to get the Letter of Credit of the HDFC Bank Will you please Provide me the List of the Documents Required for the Letter of Credit of the HDFC bank ?
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  #2  
Old 6th January 2018, 12:50 PM
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Join Date: Aug 2012
Posts: 19,664
Default Re: LC HDFC Bank

Letter of credit is an undertaking by a bank (opening / issuing bank) made to the seller (beneficiary) on behalf of the buyer (applicant) to pay a certain amount if documents are presented conforming to terms of the letter of credit within a stipulated time period

The Following Documents Are Required for the Letter of Credit of the HDFC bank

Import Advance Payment


Request Letter with Debit Authority.
 FEMA Declaration.
 KYC Report (one time submission)
 Copy of IEC (Importer Exporter Code) Certificate (One time submission).
 Purchase Order ( accepted by both the parties )/ Proforma Invoice with Advance
payment terms.
 Payment instruction details viz beneficiary Bank, account no. and intermediary bank etc
 Form A1 duly filled and signed by the authorized signatories for payment exceeding
USD 5000.00
 Bank Guarantee from Exporters bank if advance amount exceeds USD 5.00 mio or
equivalent

Import Direct Remittance
 Request Letter with Debit Authority
 FEMA Declaration
 Copy of IEC (Importer Exporter Code) Certificate (One time Submission)
 KYC Report (One time )
 Copy of Invoice
 Copy of Transport Document (Bill of lading/ Airway Bill/ Courier receipt )
 Exchange control copy of Bill of Entry / CA certificate for download of software through internet
 Payment instruction details viz beneficiary Bank, account no. and intermediary bank etc

List of the Documents Required for the Letter of Credit of the HDFC bank






For more details you may Consider the below Attachement that is Free to Download
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