Accurate document preparation is the cornerstone of a hassle-free Importer Exporter Code (IEC) application. While the Directorate General of Foreign Trade (DGFT) has transitioned entirely to a paperless digital portal, minor discrepancies between your business registration, PAN database, and bank account records will trigger automated rejection or PFMS verification failures. Understanding the precise document specifications ensures prompt issuance of your e-IEC certificate.
For entrepreneurs and companies in Pune, Hadapsar, and Pimpri-Chinchwad, KOKJAGUAR Consultancy offers complete pre-application auditing. If you are starting fresh, check our comprehensive complete guide to IEC code registration in Pune or consult our specialized IEC registration team.
| Constitution Type | Mandatory Identity Documents | Premises & Bank Verification |
|---|---|---|
| Sole Proprietorship | Proprietor PAN card, Aadhaar card, photograph. | Cancelled cheque or bank certificate with pre-printed name, electricity bill or rent agreement. |
| Partnership Firm | Firm PAN card, Partnership Deed, PAN and Aadhaar of all partners. | Bank statement or cancelled cheque in firm name, registered office electricity bill and NOC. |
| Private Limited / OPC | Company PAN, Certificate of Incorporation, MOA & AOA, Board Resolution, Director KYC. | Bank certificate or cancelled cheque in corporate name, registered office proof, Class 3 DSC. |
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