DGFT License & Foreign Trade Services

What is DGFT & Why You Need a Licence?

DGFT is the nodal agency under the Ministry of Commerce & Industry, Government of India, responsible for formulating and implementing the country’s Foreign Trade Policy (FTP). It regulates India’s import and export framework primarily through the Importer-Exporter Code (IEC) system and administers a wide range of trade facilitation, duty exemption, and export promotion schemes.

From the basic IEC registration—mandatory for any cross-border trade—to advanced schemes such as Advance Authorisation, EPCG, DFIA, RoDTEP, SCOMET, and RCMC, DGFT authorisations help businesses reduce landed costs, improve cash flow, and ensure regulatory compliance. Depending on the scheme, exporters and importers can potentially achieve significant duty savings (often in the range of 5%–25%), while also unlocking benefits such as enhanced export competitiveness and recognition as a Star Export House for participation in global tenders.

Key Highlights

  • IEC (Importer Exporter Code)
  • Advance Authorisation
  • DFIA (Duty Free Import Authorisation)
  • EPCG (Export Promotion Capital Goods Scheme)
  • RoDTEP (Remission of Duties and Taxes on Exported Products)
  • RCMC (Registration Cum Membership Certificate)
  • SCOMET Export Licence (Special Chemicals, Organisms, Materials, Equipment & Technologies)
  • Status Holder Certificate (Star Export House recognition)
  • Restricted Item Import/Export Licence
  • EODC (Export Obligation Discharge Certificate)
  • Export Obligation Management & Redemption Services

DGFT Types of Licences & Schemes:

DGFT operates a wide range of licences, authorisations, and schemes under the Foreign Trade Policy—from basic registration to advanced duty-saving benefits.

DGFT Service Purpose Validity Status
IEC — Importer Exporter Code
Mandatory 10-digit code for any import/export from India Lifetime (annual update) ✅ Mandatory
Advance Authorisation (AA)
Duty-free import of inputs used in export production 12 / 18 / 24 months 💰 Duty-Saving
EPCG (Export Promotion Capital Goods)
Zero-duty import of capital goods against export obligation 6 years (EO period) ⚙️ Investment
DFIA (Duty Free Import Authorisation)
Post-export duty-free import of inputs as per SION norms 12 months (transferable) 💰 Post-Export
RoDTEP
Refund of embedded taxes and duties on exports via e-scrip Per Shipping Bill ✅ WTO-Compliant
RCMC
Membership certificate for export promotion councils 5 years ✅ Mandatory for benefits
SCOMET Export Licence
Export control licence for sensitive dual-use items Per consignment / up to 24 months 🔒 Restricted
Status Holder Certificate
Recognition as Star Export House (1–5 star) 5 years ⭐ Premium
Restricted Item Licence
Approval for restricted goods under ITC (HS) list As per licence ⚠️ Restricted
EODC / Redemption
Closure certificate after fulfilling export obligation One-time 📋 Closure

How We Get Your DGFT Licence Approved

From scheme selection to final licence issuance and redemption, we manage the entire DGFT process end-to-end on the official portal, ensuring compliance with the correct Regional Authority (RA) and full transparency at every stage.

01

Scheme Eligibility Analysis

We analyse your business model including import/export product details, ITC (HS) classification, SION norms, input-output ratios, and export performance (FOB value). Based on this, we recommend the most beneficial DGFT scheme (AA / EPCG / DFIA etc.).

02

DSC & DGFT Portal Setup

Arrangement of Class-3 Digital Signature Certificate (DSC), IEC linking, DGFT user registration, and activation of the portal for paperless filing.

03

Application Drafting

Preparation of ANF (Aayat Niryat Form), HS code-wise justification, export obligation (EO) calculation, and SION / input-output mapping.

04

Filing with Regional Authority (RA)

Online submission to the correct RA (Delhi, Mumbai, Chennai, Kolkata, Bangalore, etc.), file number generation, tracking, and jurisdiction verification to avoid rejection.

05

Query Resolution

Handling DGFT/RA queries (technical, financial, or policy-related), drafting precise legal and technical replies, and ensuring smooth approval without delays.

06

Licence Issuance

Digitally signed licence/authorisation issued by DGFT, copy shared with client, along with explanation of validity, conditions, and compliance requirements.

07

Customs & Bond Execution

(For AA / EPCG cases) Bond / Bank Guarantee coordination, ICEGATE registration, and support for first import clearance.

08

Export Obligation (EO) Monitoring & Redemption

Shipping bill-wise EO tracking, compliance reporting, EODC (Export Obligation Discharge Certificate) filing, and final closure of licence / bond cancellation.

⏱ Typical Timeline

IEC / RCMC Filing

1–3 Days

AA / DFIA Issuance

2–4 Weeks

EPCG Authorisation

3–6 Weeks

SCOMET Licence

4–8 Weeks

EO Period (EPCG / AA)

6 Yrs / 18 Mo.

Documents Required for DGFT Filings

Document requirements vary depending on the scheme (IEC, Advance Authorisation, EPCG, DFIA, RCMC, SCOMET, etc.). Below is a standard checklist for most applications. A customised document list is shared after initial consultation.

🏢 Company & KYC Documents (Common for All Schemes)
Certificate of Incorporation / Partnership Deed / LLP Agreement
PAN Card, GST Registration & Company Bank Cancelled Cheque
Aadhaar & PAN of Directors / Partners / Proprietor
Registered office and branch address proof
Authorisation letter for DGFT signatory
Class-3 Digital Signature Certificate (DSC)
📦 For Advance Authorisation (AA) / DFIA
Export product details with correct ITC (HS) codes
Input material list with HS codes & consumption norms
SION reference / Ad-hoc norms (if applicable)
Last 2–3 years export performance & FOB value
Export order / LC / Proforma invoice
CA certificate for input wastage / Annexure A
⚙️ For EPCG Authorisation
Capital goods invoice / proforma invoice
Product catalogue / technical specifications
Chartered Engineer certificate (export nexus)
CA certificate of export performance (FOB basis)
RCMC certificate from EPC
Bank Guarantee or LUT for customs compliance
⭐ RCMC / Status Holder / SCOMET
Common Requirements
IEC certificate (updated copy)
FOB export turnover (last 3 years)
Shipping Bills and FIRC / e-BRC records
Banker’s certificate & CA certificate
Additional Scheme-Specific Documents
SCOMET Export Licence: End User Certificate (EUC), technical specs, product catalogue
RCMC Registration: Membership application form (FIEO / EEPC / EPCH, etc.)

DGFT Filings We Handle for You

From first-time IEC registration to complex EPCG authorisations and export obligation closures, our team provides end-to-end DGFT compliance support across industries, products, and regional authorities.

🆔

IEC Services (Import Export Code)

  • New IEC application
  • IEC modification (address, directors, business details)
  • Annual IEC update & compliance
  • IEC suspension revocation
  • IEC surrender & closure assistance
💰

Duty Saving Schemes

  • Advance Authorisation (duty-free import for exports)
  • EPCG Authorisation (zero-duty capital goods import)
  • DFIA (post-export duty-free import benefits)
  • Norms fixation (Ad-hoc approval cases)
  • Invalidation letters for supplier linkage
📈

Export Incentives & Benefits

  • RoDTEP claim filing & scrip management
  • Duty Drawback recovery support
  • MEIS / SEIS legacy scrip handling
  • Interest Equalisation Scheme assistance
  • RCMC issuance & renewal (Export Promotion Councils / FIEO)

Status & Export Recognition

  • Star Export House certification (1–5 Star)
  • Status Holder Certificate
  • Towns of Export Excellence benefits
  • EOU / SEZ coordination & liaison
  • e-BRC / FIRC reconciliation support
🔒

Restricted & SCOMET Licensing

  • SCOMET Category 0–8 export licences
  • Dual-use chemical & technology exports
  • Restricted item import/export approvals
  • Prohibited item exemption cases
  • End User Certificate (EUC) support
📋

Closure & Compliance Services

  • EODC (Export Obligation Discharge Certificate) for AA / EPCG
  • Bond and Bank Guarantee cancellation
  • Norms ratification and clarification cases
  • Self-ratification scheme handling
  • Composition fee cases & appeal filing

Key FTP Schemes & Provisions

All DGFT licences and authorisations are governed under the Foreign Trade Policy (FTP) and the Handbook of Procedures (HBP). Below is a quick reference of the most important chapters and their practical applications.

FTP Chapter / Para Scheme / Provision Common Use
Chapter 2 — General Provisions
IEC, RCMC, Importer-Exporter rules Onboarding any trader
Chapter 3 — Export from India Schemes
RoDTEP, Status Holder benefits Export incentives
Chapter 4 — Duty Exemption Schemes
Advance Authorisation, DFIA, SION Duty-free input import
Chapter 5 — EPCG Scheme
Zero-duty capital goods import Plant & machinery
Chapter 6 — EOU / EHTP / STP / BTP
Export Oriented Units 100% export units
Chapter 7 — Deemed Exports
Supplies to AA / EPCG / EOU / Project Domestic supply benefits
Chapter 8 — Quality Complaints & Trade Disputes
QCTD mechanism Foreign buyer disputes
Chapter 9 — Definitions
FTP terminology Cross-reference
SCOMET — Appendix 3 (ITC HS Schedule 2)
Special Chemicals, Organisms, Materials, Equipment, Technology Dual-use exports
HBP — Aayat Niryat Forms (ANF)
Application forms 1A to 9 All filings

📚 Reference Documents: Foreign Trade Policy 2023 · Handbook of Procedures 2023 · ITC (HS) Schedule 1 (Imports) & Schedule 2 (Exports) · DGFT Public Notices & Trade Notices · Customs Notifications (Tariff & Non-Tariff).

DGFT Regional Authorities Across India

DGFT operates 38+ Regional Authorities (RAs) under the Foreign Trade Policy. Each RA has defined territorial jurisdiction based on the registered head office of the IEC holder. Correct RA mapping is critical for faster approvals and error-free processing.

Regional Authority (RA) Jurisdiction Highlights Best Suited For
RA Delhi (CLA / Udyog Bhawan)
Delhi NCR & Central Licensing Authority cases (SCOMET, complex) SCOMET, sensitive cases
RA Mumbai
Mumbai, Thane, Navi Mumbai, JNPT Western India trade hub
RA Chennai
Tamil Nadu, Pondicherry, Chennai port Auto, textile & engineering
RA Kolkata
West Bengal, Sikkim, Andamans, Kolkata port Eastern India exporters
RA Bangalore
Karnataka, ACC Bangalore IT, electronics, biotech
RA Ahmedabad
Gujarat — Mundra, Pipavav, Kandla, Surat Pharma, gems, chemicals
RA Hyderabad
Telangana, parts of Andhra Pharma & APIs
RA Pune
Pune, Aurangabad, Nashik (auto cluster) Auto components
RA Kanpur / Noida
UP — leather, agro, handicrafts UP exporters
RA Cochin
Kerala, Lakshadweep, spices & coir Spices, marine, rubber
RA Chandigarh / Ludhiana
Punjab, Haryana, Himachal — engineering & cycle parts Engineering & cycle exports
RA Jaipur
Rajasthan — gems, handicrafts, marble Gem & jewellery, handicrafts

⚠️ Important: Jurisdiction is decided by the registered head-office address as per IEC. Filing with the wrong RA leads to rejection / re-routing. We confirm jurisdiction up-front to avoid delays.

Frequently Asked Questions (FAQs)

Common questions about IEC, Advance Authorisation, EPCG, RoDTEP & other DGFT licences.

Q1. Is IEC mandatory for every importer/exporter?

Yes. IEC (Importer Exporter Code) is mandatory for any business or individual involved in import or export of goods or services from India. It is also required for service exporters, e-commerce exporters, and shipments above ₹5 lakh (with limited exemptions for personal use goods).

Q2. How long does it take to get an IEC?

IEC is usually issued within 1–3 working days after submission of correct documents on the DGFT portal. It is fully online and PAN-based. IEC must be updated every year between April and June.

Q3. What is the difference between Advance Authorisation and DFIA?

Advance Authorisation is issued before export and is non-transferable.
DFIA is issued after export and is transferable, allowing trading of the licence in the secondary market.

Q4. What is Export Obligation under EPCG?

Under EPCG, import of capital goods at zero duty requires fulfilling an Export Obligation equal to 6 times the duty saved within 6 years. This must be met in addition to average export performance.

Q5. What is RoDTEP and how is it different from MEIS?

RoDTEP is a WTO-compliant scheme that refunds embedded taxes on exports via e-scrips on ICEGATE. It has replaced MEIS, which was discontinued due to WTO non-compliance.

Q6. What is RCMC and which council should I register with?

RCMC is a membership certificate issued by Export Promotion Councils and is mandatory to claim DGFT benefits. The council depends on product category (e.g., EEPC, EPCH, PHARMEXCIL, AEPC, FIEO, etc.). It is valid for 5 years.

Q7. What is SCOMET and who needs it?

SCOMET is a DGFT-controlled licence for export of dual-use items such as chemicals, sensors, drones, encryption systems, biotech materials, and aerospace components. A licence is required before export.

Q8. What are Star Export House categories?

Status Holder categories are based on export performance:

  • 1-Star: US$ 3 million
  • 2-Star: US$ 15 million
  • 3-Star: US$ 50 million
  • 4-Star: US$ 200 million
  • 5-Star: US$ 800 million

They provide export benefits and procedural relaxations.

Q9. What happens if Export Obligation is not fulfilled?

Shortfall in Export Obligation can be regularised by paying customs duty saved plus interest (approx. 15% per annum) along with applicable penalties or composition fees.

Q10. Can MSMEs and startups apply for DGFT schemes?

Yes. MSMEs and DPIIT-recognised startups get benefits like relaxed norms, lower export obligations, self-certification options, and faster approvals in many cases.

Ready to Get Your DGFT Licence Approved?

Don’t let complex regulations slow down your import or export business. Our DGFT experts manage the entire process end-to-end—ensuring fast approvals, accurate filings, and maximum duty savings.