Regulatory Compliance

Who needs an LEI number in India?

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Source: Who needs an LEI number in India?

The Legal Entity Identifier (LEI) is a simple 20-digit code that gives every business a unique global identity. In India, companies need applicability of LEI if they make high-value payments, deal in cross-border transactions, or fall under RBI-regulated activities. It helps bring clarity to financial transactions and reduces the risk of fraud. SKMC Global takes the hassle out of the entire LEI process—right from registration and renewals to documentation and compliance.

Common Reasons for Loading in SVB Order

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Source: Common Reasons for Loading in SVB Order

Loading in SVB Order often arises due to royalty or license fee payments, technical or management service charges, related-party influence, lack of documentation, or undisclosed discounts. If your SVB investigation fails to satisfy Customs, it may lead to value enhancement, financial liabilities, or extended scrutiny. SKMC Global helps businesses by reviewing agreements, preparing replies, representing before Customs, and managing appeals. With expert guidance, importers can ensure compliance.

Benefits of SVB Registrations

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Source: Benefits of SVB Registrations

Special Valuation Branch (SVB) Registration is a mandatory process under Indian Customs for importers dealing with related parties, ensuring that import values are fair, transparent, and compliant with regulatory norms. It helps businesses avoid delays, disputes, and penalties during customs clearance. SKMC Global assists companies by managing the entire SVB registration process — from documentation and valuation analysis to liaison with Customs authorities — ensuring a smooth, efficient.