Overseas Buyers

Overseas Buyers

 

S.no Documents
1 Covering letter along with BSM that they desire to import from India
2 Before entering into any business transaction, IREL is mandated to do due diligence (As per clause 5 of SOP). For this purpose following may be furnished:
  • (a) Name of the Company.
  • (b) Name of Owner/CEO/Director of the Company.
  • (c) List of Partners/ Directors
  • (d) List of the name and address of all associates,  subsidiaries and holding companies.
  • (e) Office and corresponding address along with Telephone, Mobile number and email.
  • (f) Year of establishment
  • (g) Registration details of Chamber of Commerce (if any).
  • (h) Purpose of Business
  • (i) Contact details (email & address) of Consulate General of India in the foreign buyer’s country.
  • (j) Any other information that would aid in speedy due diligence.
3 End User Certificate ( As per clause 7 (m) of SOP)

 

Last Updated On 05/04/2019