Revised instructions for registration/change in AD Code and bank account details

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....E NO. 103/2018 SUB: Revised instructions for registration/change in AD Code and bank account details -reg. Attention of all stakeholders is invited to the Public Notice No. 50/2008 dated 26.06.2008 and Facility Notice No. 34/2015 dated 24.02.2016. The registration of AD Code (Authorized Dealer Code) and submission of bank account details for the purpose of foreign currency remittance and transfe....

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....ation of AD Code or Bank Account details (i) In case of a fresh registration of AD Code or Bank Account details for the purpose of receiving remittance or disbursal of ROSL/drawback/IGST refund in any core banking branch of the bank, the exporters will be required to declare the following information duly certified by the bank branch where he operates his bank account: - a. Name, address, cont....

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....to furnish a certificate from bank verifying closure of the said account. Such letters from the Bank produced in EDI Section shall be emailed to the issuing Bank for verifying genuineness of the same and based upon the reply from the issuing Bank, the request of the exporter shall be processed. 4. While submitting the above information/documents for the purposes elaborated above, Customs Broker/a....