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DOCUMENTATION REQUIREMENT FOR IMPORT PAYMENTS UNDER THE DI SCHEME

  1. Confirmed Letters of Credit
    Original copies of:
    1. Registered e-Form “M”
    2. CCVO
    3. Manufacturer’s Certificate with standards adopted stated thereon
    4. Clean/ Shipped on Board Bill of Lading/ Airway bill/ road Way bill
    5. Final/ Commercial Invoice
    6. Packing list
    7. Letter of credit instrument
  2. Bills for Collection Transactions
    1. Registered e- Form “M”
    2. SGD print out
    3. PAAR
    4. CCVO
    5. Manufacturer’s Certificate
    6. Shipped/ Clean on Board Bill of Lading/Airways Bill/ road waybill,
    7. Final/ Commercial Invoice, Certificate of Insurance
    8. Import duty Payment receipt with SGD no. stated thereon
    9. Bill History
    10. Bill history/bill of exchange
    11. Tally Sheet/Gate Pass
    12. Packing List

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