a) Valid Login
Credentials to DGFT Portal.
b) User should
have an active Firms Permanent Account Number (PAN) and its details like Name
as per Pan, Date of Birth or Incorporation. Note: These details will be
validated with the Income Tax Department site.
c) Scanned
Documents for Upload in the System (PDF Only and Max file size of 5 MB).
a. Proof of establishment/incorporation/registration.
i. Partnership
ii. Registered Society
iii. Trust
iv. HUF
v. Others
b. Proof of
Address can be any one of the following documents:
i. Sale Deed, rent agreement, lease deed, electricity bill,
telephone land line bill, mobile, postpaid bill, MoU, Partnership deed
ii. Other acceptable documents (for proprietorship only): Aadhar,
passport, voter id
iii. In case the address proof is not in the name of the applicant
firm, a no objection certificate (NOC) by the firm premises owner in favor of
the firm along with the address proof is to be submitted as a single PDF
document.
c. Proof of
Firm’s Bank Account
i. Cancelled Cheque or
ii. Bank Certificate
d) User should
have an active DSC or Aadhaar of the firm’s member for submission.
e) Active Firm’s
Bank account for entering its details in the Application and to make online payment
of the application fee.
Here is the step by step procedure for IEC application: