Customs, ICEGATE & IIBX Bullion
Customs, ICEGATE & IIBX Bullion
Customs, ICEGATE & IIBX Bullion
Qualified Jeweller and Qualified Supplier routes onto IIBX, TRQ participation under the India-UAE CEPA, and the ICEGATE customs formalities behind each consignment.
Scope of work
The bullion routes onto IIBX and the customs machinery behind them - Qualified Jeweller and Qualified Supplier status, TRQ under the India-UAE CEPA, and ICEGATE filings.
Qualified Jeweller & Supplier
- Eligibility assessment against IFSCA net worth and turnover tests
- Application to IIBX with CA / CMA / CS certification
- Liaison through IIBX to IFSCA notification as a Qualified Jeweller
- Category assessment across QS-BTM, QS-Client and QS-SCC
IIBX onboarding
- Know Your Bullion Depositor and IIBX membership portal filings
- Depository account opening with India International Depository IFSC
- LBMA accreditation and OECD responsible-sourcing documentation
- Half-yearly net worth review and continuing obligations
Customs & ICEGATE
- ICEGATE registration with Class 3 DSC, and IEC and GSTIN mapping
- Port-by-port AD code registration
- Bill of entry and shipping bill filing; eSANCHIT uploads
- IGCR procedure, bonds and duty-exemption documentation
Also covered: TRQ eligibility and DGFT e-auction participation · BIS hallmarking prerequisites · zone-to-zone bullion transfers · vault manager and Bullion Depository Receipt coordination.
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