Bank domiciliation

image_print
domiciliation-bancaire1-420x280

The exporter is required to domicile the final export invoice before shipment or the export authorization with an approved intermediary who carries out the payment operations in accordance with the conditions set by the regulations in force.

Export authorization

The exporter is required to domicile the final export invoice before shipment or the export authorization with an approved intermediary who carries out the payment operations in accordance with the conditions set by the regulations in force.

Export authorization
THE 7 STEPS
OF THE BANK DOMICILIATION
Reception
1.Domiciliation request
Receiving of domiciliation request via the TTN system.
Verification
2.Verification
Verifying the content of the invoice and the NGP code.
Transmission
3.Transmission
Transmission of the file to the Ministry of Trade when it comes to exporting products excluded from the system of export freedom.
Reception
7.Validation of domiciliation
Validation of domiciliation request (obtaining a reference number and a domiciliation date)
Verification
6.BCT agreement
Obtaining the agreement of the BCT.
Reception
5.Visa
Visa of the trade ministry
Transmission
4.Verification of compliance
Ruling on the need for BCT approval in the event that the export includes clauses and conditions that does not comply with exchange regulations.
Réception
1.Demande de domiciliation
Réception d’une demande de domiciliation via le système TTN.
Vérification
2.Vérification
Vérification du contenu de la facture et du code NGP.
Transmission
3.Transmission
Transmission du dossier au Ministère du Commerce lorsqu’il s’agit d’exportation de produits exclus du régime de la liberté d’exportation.
Transmission
4.Contrôle de la conformité
Statuer sur la nécessité d’un accord de la BCT dans le cas où l’exportation prévoit des clauses et conditions non conformes à la réglementation des changes.
Réception
5.Visa
Visa du Ministère du Commerce
Vérification
6.Accord de la BCT
Obtention de l’accord de la BCT.
Réception
7.Validation de domiciliation
Validation de la demande de domiciliation (obtention d’un numéro de référence et d’une date de domiciliation)

Skip to content