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Import/export Payment Consultancy

Import/export Payment Consultancy

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Product Specifications

Advisory SupportYes
ComplianceFEMA, RBI
Document HandlingYes
FeaturesFEMA Compliance, RBI Guidance, Payment Support, Document Handling, Risk Mitigation, Timely Payments, Regulatory Expertise
Payment TypeImport/Export
Regulatory ExpertiseHigh
Response Time24-48 hrs
UsageImport/Export payment processing, adhering to FEMA and RBI guidelines, including documentation support and regulatory advice.

Product Overview

Key Features

Payments for Import / Export are Covered under FEMA (Foreign Exchange Management Act), with RBI (Reserve Bank of India) being the nodal and monitoring Bank.

Documents of Export / Import are required to be routed through Banks though there are relaxations for advance payments, status holders etc. Also RBI may give relaxation in specific cases on application by the importer and exporter.

The payments for import are supposed to be made with in six months and the proof of payment is to be submitted with the bank. The payments for export are supposed to be received with in six months, though there are relaxations for status holders.

Incase of Project Exports or for other purposes where payments are expected to be received in longer terms than allowed, a prior permission from RBI is needed.

Company Details

Established in 2008, SARA CONSULTANTS PVT. LTD. has made a name for itself in the list of top service providers of Corporate Financial Services in India. SARA CONSULTANTS PVT. LTD. is listed in Trade India's list of verified companies offering a wide array of Custom Clearing Consultant, Custom Clearing Consultant , Doing Business In India, etc. Contact here for Corporate Financial Services in New Delhi, Delhi.

Business Type

Service Provider

Employee Count

5

Establishment

2008

GST NO

07AALCS9048N1ZI

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Seller Details

GST

GST - 07AALCS9048N1ZI

New Delhi, Delhi

Director

Mr. Ashutosh Dhawan

Address

AB-8/2, Mezzanine Floor, Commercial Complex, Safdarjung Enclave, New Delhi, Delhi, 110029, India

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