Enclosures to be submitted along with the proposal form

Enclosure: – (To be self-attested with official seal)

• Copy of IEC
• Copy of PAN of the Applicant/Proposer/Exporter
• Copy of the PAN of the Proprietor/Partners/Directors/Guarantors
• Copy of Address Proof
• Copy of Memorandum & Article of Association, if any
• Copy of latest Audited Annual Report / Balance Sheet / Profit & Loss account
• Copy of Bank statement for the last six months
• A brief on the Credit Management System
• Copy of Associate/Group Company relationship with respective overseas companies, if any
• Copy of MSME certificate, if any
• Copy of Status Holder Certificate, if any
• Copy of Registration-cum-Membership Certificate (RCMC) of Council/Boards etc., if any
• Copy of valid AEO certificate, if any
• Copy of the DIN of the proprietor/partners/directors/guarantors, as may be applicable
• Attach the details of buyer(s) on whom you are availing export credit insurance / factoring services, if selected
• Attach the details of buyer(s) on whom you are making or intend to make shipment against FCR, if Selected
• Copy of Legal Entity Identifier (LEI), if any

Click here to view Enclosures to be submitted along with the proposal form.

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