Welcome to Simplus Exim Advisory

Other Advisory and Consulting Services

Other Advisory and Consulting Services

Taking the First Step, Towards a Global Journey!!

Starting an export business is not just about moving products from one place to another; it’s about bridging cultures, understanding market dynamics, and, most importantly, believing in the global potential of your product. pending

But hey, every giant leap begins with one small step, right?
Let’s make that step together.

FTP & DGFT

Classification of Import-Export Items - Third Party Exports - SCOMET Items,.

Credit Risk management

Letters of Credit – Types – UCP 600 – Incoterms 2020 – Checklist – I.S.B.P.

SEZ Units & Compliances

SEZ Act 2005 – SEZ Rules 2006 – Buying & Selling – To & From SEZ 

Other Advisory and Consulting Services

Setting up isn’t merely about paperwork and logistics. It’s laying the very foundation of your global dream. Discover how to set up your export business to ensure a smooth sail in international waters.

A. FTP & DGFT

Classification of Import-Export Items – Third Party Exports – SCOMET Items, Export Incentives – 100% EOUs – Deemed Exports – Clarification & Interpretation of FTP – Status Holder Certificate Advantages – Appeals & Updates
  • Representation Services for Procedural and Policy Level Changes before DGFT.
  • Advisory and Consultation for Obtaining Various Authorizations (Advance License, EPCG, SFIS & such others) and Closure
  • Advisory and Compliance management under SEZ, EHTP, STPI & EOU

B. Credit Risk management

  • Letters of Credit – Types – UCP 600 – Incoterms 2020 – Checklist – I.S.B.P.
  • Bank Guarantees – Standby LC
  • ECGC Cover – Compliances
  • EEFC Account –
  • Packing Credit – Pre & Post Export
  • Line of Credit – Role of Exim Bank & Other Agencies

C. SEZ Units & Compliances

SEZ Act 2005 – SEZ Rules 2006 – Buying & Selling – To & From SEZ Units by DTA Units – Permissible Export Incentives
Operations of FTWZ ( Free Trade Warehousing Zones ) – Planning & Operations related issues if Appeals & Adjudications

our client says

 " Business West has come into its own, rising to the challenge of this crisis and bringing the public and private sectors together very effectively "

Fiona O'Kane

, Womble Bond Dickinson

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