Investment Facilitation — Export SOP
India Export Standard Operating Procedure | USD 100B+ FDI inflows India
VERTICAL EXPORT SOPS
All Frontier Global Nexus · Commission-Only Trade Mandate Brokerage · allfrontierglobal.com
Vertical Overview
Export Readiness Checklist
- Product certification and quality documentation completed
- HS Code classification verified — consult AJG FTA Savings Estimator
- Rules of Origin calculation and COO application initiated
- Export pricing: FOB, CIF, DDP — Incoterms 2020 agreed with buyer
- Packaging, labelling and marking compliant with destination market requirements
- Pre-shipment inspection (PSI) arranged if required by buyer or destination
- Shipping Bill filed on ICEGATE; LEO (Let Export Order) obtained
- Foreign Currency remittance expected within 9 months (RBI requirement)
Key Compliance Requirements
- Certifications: FEMA, SEBI, RBI, OECD guidelines
- Export Inspection Agency (EIA) certification if applicable
- APEDA/MPEDA/DGFT registration as applicable to vertical
- GST zero-rating confirmed for exports; LUT/Bond filing
- RoDTEP rate identified and scrip application process initiated
- Market-specific SPS/TBT requirements for: UAE, Singapore, UK, USA, Japan
Commission-Only Mandate Structure
- All Investment Facilitation mandates are facilitated by All Frontier Global Nexus on a commission-only basis. Commission is payable only upon completion of trade — no retainer, no upfront fee.
- Cities of supply: mumbai,delhi,bengaluru. Target markets: UAE, Singapore, UK, USA, Japan
- Submit mandate: allfrontierglobal.com/verticals/investment.php
| Parameter | Details |
|---|---|
| Vertical Name | Investment Facilitation |
| HS Code(s) | - |
| Annual Trade Value | USD 100B+ FDI inflows India |
| Key Export Cities | mumbai,delhi,bengaluru |
| Required Certifications | FEMA, SEBI, RBI, OECD guidelines |
| Priority Markets | UAE, Singapore, UK, USA, Japan |
| Mandate Types | Sell, buy, bilateral, trilateral, multilateral — commission-only |