Documents Required for EPCG License

• Company and Registration Documents:
1. Import Export Code (IEC): A 10-digit code required for all import and export transactions in India
2. Registration-cum-Membership Certificate (RCMC): Proves your registration as an exporter with the relevant export promotion council.
3. MSME/SSI/Udyog Aadhar/IEM/Industrial License: Documents validating your status as a Micro, Small, or Medium Enterprise, or a manufacturer
4. GST Certificate: Your Goods and Services Tax registration.
5. DGFT Digital Signature: Necessary for online application submission.
6. PAN Card: Your tax identity card.
7. Proof of legal entity: This can be a partnership deed, company registration certificate, etc., depending on your business structure.


• Capital Goods and Export Related Documents:
1. Pro forma Invoice/Purchase Order: Details of the capital goods you intend to import, including model numbers, technical descriptions, and HSN codes.
2. Chartered Engineer Certificate: This certificate establishes the link between the imported capital goods and the products you plan to export.
3. CA Certificate: A certificate from a Chartered Accountant detailing your past three financial years' export turnover in both USD and INR.
4. List of Products for Export: A list of products you plan to export using the imported machinery, including their corresponding HSN codes.
5. Step-wise Flowchart: A diagram illustrating how the capital goods will be used in the production of export goods.
6. Factory Address: The address where the capital goods will be installed and utilized.
7. Export Obligation: Documents related to the fulfillment of the export obligation, such as Bank Realization Certificates (BRC) or Foreign Inward Remittance Certificates (FIRC).

TESTIMONIAL / SAMPLE LICENSE & DOCUMENTS