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8 results for "needed" · 85ms

Banking Access (1)

United States score 15
/banking-access/united-states/
Difficult for non-residents — ITIN required if no SSN, in-person branch visit needed at most banks, address verification strict…

Stock Market (1)

Australia score 15
/stock-markets/australia/
Open · FIRB approval needed for >19.9% stake in some Australian companies (banking, telecom, media, real estate >AUD 274M) · Direct brokerage account · 30% dividend withholding (15% via US tax trea…

Insurance Access (1)

Canada score 15
/insurance/canada/
Provincial public-healthcare anchors most-needed coverage; Manulife + Sun Life + Canada Life among North America's largest insurers; Strong consumer protection (FCAC + provincial); TFSA + RRSP wrapper…

City (1)

Dubai score 15
/cities/dubai/
Dubai is the most consequential commercial city in the Middle East and one of the world's most aggressively-positioned globalisation hubs. The city of ~3.6 million as of 2024 sits inside the United Ar…

Library (3)

Getting IEC for Import Operations score 15
/library/tree/import-to-india/import-setup/import-iec/
The same IEC that enables exports also enables imports — no separate registration needed. DGFT issues IEC per PAN, and it permits both directions. The mechanics are identical: apply on DGFT portal, …
CE Marking via Self-Declaration score 15
/library/tree/regulation/reg-ce-marking/ce-self-declaration/
Lower-risk categories permit self-declaration of conformity — you assess conformity, maintain technical documentation, affix CE mark, issue DoC (Declaration of Conformity). No third-party approval n…
Challenging a Customs HS Classification score 15
/library/tree/regulation/reg-hs-classification/hs-dispute/
If customs reclassifies your goods to a higher-duty HS code: (1) file the bill-of-entry with your classification + pay under protest, (2) obtain a speaking order from the proper officer, (3) file appe…

TRADEOS Category (1)

LC Negotiation & Discounting score 15
/os/tradeos/category/lc-negotiation/
After shipment, exporter presents documents to negotiating bank. Compliant docs = payment release. Discrepant docs = importer-bank acceptance needed. Discounting (post-acceptance) gets cash earlier at…