Nominated Agency Certificate eligibility and documentation requirements clarified, including certified export performance and statutory declarations. ANF-4I prescribes the procedural and documentary requirements for grant or renewal of a Nominated Agency Certificate, including IEC and status-holder ... Summary
Nominated Agency Certificate eligibility and documentation requirements clarified, including certified export performance and statutory declarations.
ANF-4I prescribes the procedural and documentary requirements for grant or renewal of a Nominated Agency Certificate, including IEC and status-holder details, RCMC and excise information, certified export performance for preceding years, online filing with digital signature, specified attachments (Status Holder Certificate, Annexure I, half yearly returns), payment of fees, and a declaration of non penalisation, compliance with FT(D&R) Act, RBI and Customs guidelines, updated IEC profile, exclusion of Gems and Jewellery SEZ/EOU performance, and absence of outstanding export proceeds beyond prescribed RBI periods.
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