Single format · FV08-G5-1

Merchanting trade transaction file, checklist

A single format from the Merchanting Trade, Third-party Payments, Netting and Rupee Invoicing pack. A.P. (DIR Series) Circular No. 20 of 2020 as amended · Regulation 16, FEMA 23(R)/2026-RB.

Length
1 page
Blanks to fill
56
Files
Word and PDF
Law stated to
16 September 2026

What it covers

  1. 1Merchanting trade transaction file, checklistA.P. (DIR Series) Circular No. 20 of 2020 as amended · Regulation 16, FEMA 23(R)/2026-RB56 blanks

Read the opening

The first part of the format, as it downloads. Blanks are highlighted.

One file per merchanting trade — prepared by the client, reviewed by the firm, lodged with the AD bank

MERCHANTING TRADE FILE

Trader: [Trader's name] IEC: [Trader's IEC] AD bank (both legs): [AD bank(s) for both legs] MTT reference: [Merchanting trade reference number]

2 more paragraphs and tables follow in the full format.

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