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Documentation Required for Import/Export (The Complete Checklist)

The four non-negotiable basics every exporter/importer needs, the RCMC certificate most people miss, and which sector-specific certifications actually apply to your product.

The four non-negotiable basics

Regardless of what product you're trading, you cannot legally export or import without all four of these:

  1. Company registration (any structure — proprietorship, partnership, LLP, Pvt Ltd)
  2. Business bank account
  3. GST registration
  4. IEC (Import Export Code) — issued by DGFT (dgft.gov.in), usually same-day, for a modest government fee

Without all four, you cannot sell or import anything commercially.

Worth getting even though it's not mandatory

MSME/Udyam certificate — free, and can be self-generated online in a couple of minutes. It carries real government benefits (subsidies, priority schemes) — there's no real downside to getting one even if your business doesn't strictly need it to trade.

RCMC — the certificate you register with an Export Promotion Council to get

Registering with an Export Promotion Council (EPC) or commodity board means applying for an RCMC — the Registration-Cum-Membership Certificate. RCMC is the actual document name; when someone asks "how do I register with an export council," the concrete answer is "apply for an RCMC from the right council." The right council depends on product category — EPCH for handicrafts, APEDA for agricultural and processed food products, the Spices Board for spices, or FIEO for products with no dedicated council. An RCMC is mandatory to access most government export incentive schemes and duty-benefit programs; some schemes will not process a claim at all without a valid RCMC on file.

To get an RCMC: identify the correct council for your product category (a product can fall under more than one; register with the most specific match), go to that council's own website, and apply with your IEC, company registration/incorporation proof, PAN, GST registration, and any product-specific certification the council asks for. There's usually a membership fee, and the RCMC needs periodic renewal — treat it as a recurring compliance item, not a one-time task. Do this early: several other schemes and even some overseas buyers' vendor-onboarding checklists ask for a valid RCMC, so having it ready avoids a delay later.

Beyond the basics: it depends entirely on what you're selling

Once the four basics are in place, further documentation is sector- and product-specific:

Why this matters more than people think

Buyers in developed markets (Europe, US, etc.) weight documentation and specification heavily. Without the right paperwork — correct product specification, moisture content documented, appropriate certification — many buyers simply won't purchase, regardless of how good your price is. Getting documentation right isn't red tape to route around; it's often the actual deciding factor in whether a serious buyer buys from you at all.

Practical note

IEC registration is fast and cheap enough that there's no reason to delay starting because of it — get it done online, or have a CA handle it alongside your GST setup, and focus your own time on sourcing and sales.

Find the buyers behind the theory

EximHub turns customs shipment records into a searchable list of verified importers and procurement contacts — filter by product, HS code, and country.

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Frequently asked questions

What are the four documents every exporter absolutely needs?

Company registration (any structure), a business bank account, GST registration, and an IEC (Import Export Code) from DGFT. Without all four you cannot legally trade commercially.

What is an RCMC and do I need one?

RCMC (Registration-Cum-Membership Certificate) is issued by your product's Export Promotion Council — EPCH for handicrafts, APEDA for agri/food, the Spices Board for spices, or FIEO otherwise. It's mandatory to access most government export incentive schemes.

Is MSME/Udyam registration mandatory?

No, but it's free, takes minutes online, and unlocks real government benefits with no downside — worth getting even if not strictly required for your trade.