IT Export Compliance Solutions

This vertical focuses on end-to-end SOFTEX compliance, documentation, certification, and regulatory coordination for IT and IT-enabled services, ensuring seamless export compliance for SEZ, STPI, and DTA units across India.

1. Documentation and Filing

  • Service Overview: Preparation and filing of all documents related to SOFTEX and SERF.
  • Details: Complete drafting and submission of applications through SEZ Online/STPI portals for quick and accurate processing.

1. Documentation and Filing

  • Service Overview: Handling all department queries and ensuring coordination.
  • Details: Timely preparation of responses to queries raised by regulatory authorities and maintaining liaison with relevant departments for smooth compliance.

2. Query Resolution and Department Liaison

  • Service Overview: Preparation and filing of all documents related to SOFTEX and SERF.
  • Details: Complete drafting and submission of applications through SEZ Online/STPI portals for quick and accurate processing.

3. Certification Management

  • Service Overview: Managing the timely issuance of SOFTEX certificates.
  • Details: Coordinating with the respective departments to ensure certifications are issued within stipulated timelines without delays.

4. E-BRC Arrangement (Bank Liaison)

  • Service Overview: Arrangement of E-BRCs for export proceeds.
  • Details: Liaison with banks, RBI, and DGFT to arrange E-BRCs (Electronic Bank Realisation Certificates) and ensure timely compliance with foreign trade requirements.

5. Regulatory Updates and Notifications

  • Service Overview: Keeping EXL updated on regulatory changes.
  • Details: Monitoring and sharing updates on any new circulars, notifications, or regulations issued by government agencies or regulators impacting SOFTEX.

6. Document Retention and Compliance Tracking

  • Service Overview: Maintaining records and compliance trackers.
  • Details: Managing soft copies of certified SOFTEX documents for future use and ensuring document retention as per statutory provisions. Trackers are updated to monitor the progress and status of certifications

Key Value Proposition

  • Efficiency: Timely completion of all filings and certifications.
  • Compliance Assurance: Ensuring adherence to regulations and guidelines.
  • Seamless Coordination: Acting as a bridge between EXL, regulatory bodies, and banks.
  • Proactive Updates: Keeping you informed on regulatory changes.

This vertical streamlines all IT export compliance processes, reducing administrative burden and ensuring full regulatory adherence.