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RESERVE BANK OF INDIA Mumbai 400 001RBI/201415/580 A.P. (DIR Series) Circular No. 97April 30, 2015To All Category I Authorized Dealer Banks Madam / Sir, Enchanting Trade to Nepal and Bhutan Attention
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What is merchanting trade to Nepal?
Merchanting trade to Nepal refers to a trade where goods are purchased from a third country and then sold to another country without bringing the goods into Nepal. This allows for profit to be made without physically handling the goods in Nepal.
Who is required to file merchanting trade to Nepal?
Any individual or business entity involved in merchanting trade to Nepal is required to file the necessary documentation with the relevant authorities.
How to fill out merchanting trade to Nepal?
To fill out merchanting trade to Nepal, one must provide detailed information about the goods being traded, the countries involved, the transaction details, and any other required documentation as per the regulations.
What is the purpose of merchanting trade to Nepal?
The purpose of merchanting trade to Nepal is to facilitate trade and profit-making without physically bringing the goods into the country, thus reducing costs and increasing efficiency.
What information must be reported on merchanting trade to Nepal?
Information such as the description of goods, value, countries involved, transaction details, and any other relevant information must be reported on merchanting trade to Nepal.
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