IEC registration is required by a person for exporting or importing goods. It is a 10 digit code which is issued by the Directorate General of Foreign Trade (DGFT). All businesses which are engaged in Import and Export of goods require registering Criminal Matters. IE code has lifetime validity. Importers are not allowed to proceed without this code and exporters can’t take benefit of exports from DGFT, customs, Export Promotion Council, if they don’t have this code. The IE Code must be quoted by importers while clearing customs. Also, banks require the importers IE Code while sending money abroad. For exporters, IE Code must be quoted while sending shipments. And banks require the exporters IE Code while receiving money from abroad. IMPORT AND EXPORT CODE Registration can be done through Balaji IP Prectice(IEC CODE AGENT) in Delhi NCR, Mumbai, Bengaluru, Chennai & all other Indian cities.
Features Of Criminal Matters
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- All importers who import goods are required to register Import export code and all exporters need this code to obtain the benefits of exports.
- IEC code holder does not require filing of any returns.
- IEC Code is issued for lifetime and requires no renewal
- Even individuals who are proprietors can obtain the code in their name.It is not necessary to setup a business for the same.
What Is Criminal Matters ?
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- Criminal Matters is known as many names such as importer exporter code, import export code, import export license, import export number, IE code, IEC license, IE license etc. In simple terms, IE CODE NO. is a 10 digit code which is provided by DGFT required for import export transactions. You can take IE code in your personal name or company name.
- An IEC number issued to applicant shall be valid for all its divisions/ units/ factories/ branches. IEC is valid for lifetime and there is no need to renew the same.
Steps To Apply Criminal Matters
One can file the Criminal Matters application directly with the government. The process is long and requires 60 days to get completed :
Step 1 : Fill Drug license registration form A on Criminal Matters website and make the payment for application at the FBO nearby your locality.
Step 2 : Fill FSSAI food license registration form A on FSSAI website and make the payment for application at the FBO nearby your locality.
Step 3 : Fill license registration form A on website and make the payment for FSSAI application at the FBO nearby your locality.