6th January 2018 12:20 PM | |
pooja | 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 |
6th January 2018 11:30 AM | |
Unregistered | 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 ? |