Compliance & KYC
Ensure smooth operations with proper documentation and compliance
KYC Documentation Checklist
Required documents for import/export operations
Company Documents
- • Certificate of Incorporation
- • Memorandum & Articles of Association
- • Board Resolution for Import/Export
- • Power of Attorney (if applicable)
- • Company PAN Card
- • Bank Account Details & Statements
Trade Licenses
- • GST Registration Certificate
- • IEC (Import Export Code)
- • RCMC (Registration cum Membership Certificate)
- • Industry-specific licenses
- • Pollution Control Board clearance (if required)
- • FSSAI License (for food products)
Product Information
- • HSN/HS Code classification
- • Product specifications & catalogs
- • Quality certificates
- • Test reports & compliance certificates
- • MSDS (Material Safety Data Sheet) if required
- • Origin certificates
Trade Terms
- • Incoterms (FOB, CIF, DDP, etc.)
- • Target country regulations
- • Payment terms (LC, TT, etc.)
- • Shipping & insurance details
- • Delivery timeline requirements
- • Currency preferences
Restricted & Prohibited Products
Important information about products that cannot be imported/exported
⚠️ Important Disclaimer
We do not handle restricted, prohibited, or illegal products. All clients must confirm their products comply with applicable laws and regulations.
Commonly Restricted Items
- • Weapons, ammunition, and military equipment
- • Narcotics and controlled substances
- • Endangered species and wildlife products
- • Hazardous chemicals and materials
- • Counterfeit and pirated goods
- • Certain electronics and dual-use items
Regulated Items (Special Permits Required)
- • Pharmaceuticals and medical devices
- • Food products and supplements
- • Cosmetics and personal care items
- • Agricultural products and seeds
- • Precious metals and stones
- • Telecommunications equipment
Before You Proceed
- • Check with relevant authorities for current regulations
- • Obtain necessary permits and licenses
- • Ensure product compliance with destination country laws
- • Consult with our compliance team for guidance