Get PESO License authorization from DGFT for export-import trade services in India. Know eligibility, application process, fees, compliance requirements & renewal.
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The PESO License (Port and Escrow Service Organization License) is a regulatory authorization issued by the DGFT (Directorate General of Foreign Trade) under the Foreign Trade (Development & Regulation) Act, 1992 (FTDR Act) and the Foreign Trade Policy 2023-28. It permits entities to operate as service providers facilitating cross-border transactions, including export-import documentation, customs clearance support, and trade financing intermediation. PESO licensees act as authorized intermediaries between exporters, importers, and government authorities, ensuring compliance with statutory requirements while expediting legitimate trade operations.
PESO License holders are mandated to maintain transparent records of all transactional data, client communications, and financial settlements in compliance with CBIC (Central Board of Indirect Taxes and Customs) directives and Reserve Bank of India (RBI) guidelines. The license framework ensures that service providers adhere to anti-money laundering (AML) standards under the Prevention of Money Laundering Act (PMLA), 2002, while facilitating legitimate EXIM operations across sectors including textiles, pharmaceuticals, engineering goods, and agricultural exports.
| पैकेज | कीमत | विवरण |
|---|---|---|
| Standard | On request | Including document prep |
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