SCMTR / RBI Compliance
Resolve export realisation, bank reporting, and RBI compliance issues — critical for exporters facing bank blocks, realisation delays, or RBI notices.
Bank blocks & RBI notices blocking your business?
SCMTR mismatches and unrealised exports block DGFT incentives & GST refunds — we fix the root cause end-to-end.
Coverage
Our SCMTR & RBI Services
SCMTR mismatches and unrealised exports directly block DGFT incentives and GST refunds. We identify the root cause and resolve every compliance gap with bank and RBI coordination.
What We Resolve
Areas of Coverage
Shipping bill vs bank reporting discrepancies resolved on ICEGATE & bank portals.
Incorrect or delayed bank reporting of export proceeds corrected end-to-end.
FEMA-compliant export realisation within prescribed timelines — no penalties.
RBI realisation window: 9 months from export date
Who Needs This
Is Your Business Affected?
If any of the above apply, act now — delays increase RBI penalty risk and incentive loss.
Checklist
Documents Required
How It Works
SCMTR / RBI Resolution Process
Issue Diagnosis
We identify the exact SCMTR mismatch, bank reporting gap, or RBI compliance issue.
Bank Coordination
Direct coordination with your bank to correct SWIFT, BRC, and remittance reporting.
SCMTR Correction
SCMTR data corrected on ICEGATE to match bank and shipping bill records.
RBI Filing
Required RBI filings submitted for extended realisation or FEMA compliance.
Notice Response
RBI or bank notices replied to with proper documentation and representation.
Clearance Confirmed
Compliance confirmed — DGFT incentives unblocked, bank restrictions resolved.
Our Edge
Why Choose ND Global?
FEMA Expertise
Deep knowledge of RBI FEMA guidelines for export realisation and compliance.
Notice Resolution
Professional handling of RBI and bank notices to avoid penalties.
Incentive Unblocking
SCMTR and BRC fixes that directly unblock your DGFT incentives and GST refunds.
End-to-End Handling
From mismatch identification to full compliance clearance — one team, complete support.
FAQs
Frequently Asked Questions
Act Before Penalties Hit
Resolve SCMTR & RBI Issues Today
Fix export reporting issues and ensure RBI compliance smoothly — unblock incentives, avoid penalties, and resolve bank issues end-to-end.
Free consultation · No commitment