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RESERVE BANK OF INDIA Foreign Exchange Department Central Office Mumbai 400 001 RBI/201314/452 A.P. (DIR Series) Circular No.95January 17, 2014To All Category I Authorized Dealer Banks Enchanting

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What is merchanting trade transactions?

Merchanting trade transactions involve the purchase of goods from one country and their subsequent sale to another country without the goods ever entering the merchant's home country.

Who is required to file merchanting trade transactions?

Merchants engaged in such transactions are required to file merchanting trade transactions.

How to fill out merchanting trade transactions?

Merchanting trade transactions can be filled out by providing details of the goods involved, the countries of origin and destination, and the financial transactions related to the trade.

What is the purpose of merchanting trade transactions?

The purpose of merchanting trade transactions is to facilitate the movement of goods between countries without the need for the goods to physically enter the merchant's home country.

What information must be reported on merchanting trade transactions?

Information such as the description of goods, value of goods, countries involved, and financial transactions must be reported on merchanting trade transactions.

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