印度酒類進出口服務方案

Liquor Import & Export Service Plan

一、 介紹 Introduction：

印度酒類進出口資質，分為進口資質與出口資。進口酒精飲料的企業家需要在獲得聯邦進口商許可，本許可證可與財政部分支機構煙酒稅及貿易機構申請，該局要求企業家在從事這項業務之前必須獲得該許可證

The import and export qualification of Indian alcohol is divided into import qualification and export qualification. Entrepreneurs who wish to import alcoholic beverages may do so with a Federal Importers Basic Permit. This permit is available from the Alcohol and Tobacco Tax and Trade Bureau (TTB), a branch of the Department of the Treasury. The Bureau requires entrepreneurs to obtain the permit prior to engaging in the business.

二、 進口資質流程 Import license：

1: 境外酒類供應商索取合約，以證明你需要基本的進口許可證。如果您無法獲得一份合同，那么您可以從供應商那里獲得一份意向書，表明您打算為您的企業提供酒精。確保以供應商的正式抬頭書寫，并包含供應商的簽名。

Obtain a contract from your foreign liquor supplier as proof of your need for a basic import permit. If you are unable to obtain a contract then you may obtain a letter of intent from the supplier that states intent to supply your business with alcohol. Ensure that it is written on the supplier’s official letterhead and contains the suppliers signature.

2: 登陸煙酒稅及貿易局的網頁，并下載申請許可證所需的表格。這些文件包括授權委托書、人員調查表、公司和有限責任公司官員簽字授權書、聯邦航空局法案下的基本許可證申請和雇主身份證號申請。

Visit the website for the Alcohol and Tobacco Tax and Trade Bureau (TTB) and download the forms required to apply for the permit. These include the Power of Attorney form, the Personnel Questionnaire, the Signing Authority for Corporate and LLC Officials form, the Application for Basic Permit under FAA Act and an Application for Employer Identification Number. The instructions for these forms are also available on the website.

3: 需要授權簽字人填寫表格。用藍墨水在表格上簽字。每份表格及證明文件副本各一份。確保復印件是彩色的。

Complete the forms if you have signature authority, otherwise, have the person with signature authority for the company complete them. Sign the forms in blue ink where necessary. Make a copy of each form and supporting document. Ensure that the copies are in color so the signature appears in blue ink.

4: 在申請書上附上有關證明文件，例如簽署人的駕駛執照或國家身份證。也包括來自供應商的合同或意向書。

Attach the supporting documents to the application, such as the signatory's driver's license or state ID card. Also include the contract or letter of intent from the supplier. Submit your application packet, including the copies, to the address provided on the forms.

5: 受理通知，通過電子郵件收到通知

 Wait for notification that TTB has received your application. Expect to receive the notice via email if you provided an email address in your application.

6: 當局將會電話核實，核實你提供的信息。并可能會有一個巡視官員來檢查營業場所

Complete an interview on the phone with a TTB representative to verify the information you have supplied. Also expect a visit from an agent to inspect your business premises.

7: 等待調查局的答復。代理機構可能需要 90 天的時間來處理申請。在此期間，它對申請人進行背景調查并核實資金來源。TTB 在批準申請后，將會發出許可證

Wait for a response from the Bureau. It may take up to 90 days for the agency to process the application. During this time, it performs a background check on the applicant and verifies the source of funds. TTB issues a permit when it approves the

application.

三、 出口資質流程 Export license：

1: 選擇你的產品。IEC 只對您申請的產品類別進行認證。您可以申請額外類別的 IEC，但是您必須為每個類別支付額外的費用 

Choose your products. The IEC will be granted only for the product category you apply for. You can seek IEC for additional

categories, but you will have to pay an additional fee for each category.

2: 公司名稱，如果你還沒有注冊一個公司。打算做進出口業務的新公司應該考慮以出口結尾的名稱(如:拉姆齊出口)Decide your company name, if you have not registered a firm as yet. New firms that are planning to do export-import business should consider names ending with Exports (eg: Ramsay Exports).

3:注冊法人主體 Register your firm, if it’s not already registered.

4:申請進出口資質 Apply online for IEC – Importer Exporter Code with DGFT, and pay fee of Rs. 250 through electronic money transfer.

5: EDC 注冊—在最近的港口(機場和/或海港)注冊你的出口公司

 EDC Registration– Register your export company with nearest port ( Airport and/or Seaport).

四、其他服務 Other Services：

如果客戶需要，我司可提供以下服務：

1. 財務稅收服務 Financial tax services

2. 商標注冊服務 Trademark registration services

3. 法律咨詢服務 Legal consultancy service

4. 公證認證服務 Notarization and attest service

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