#svb valuation

[eximadvisory1]

Exim Advisory offers professional SVB Registration services, guaranteeing smooth importers' and exporters' compliance with Indian customs according to the Special Valuation Branch procedure.

[legalbusinessconsultant]

Avail expert support for SVB Registration with ASC Group. Have hassle-free customs clearance and effective import valuation with our reliable licensing services.

[asc-group01]

If you import from group companies, SVB registration is mandatory. ASC Group handles the legal and valuation aspects to help you comply and avoid shipment delays.

[ascgroupindia]

ASC Group offers expert assistance in SVB registration, ensuring smooth customs valuation compliance for importers dealing with related-party transactions and special invoicing arrangements.

[legalservices08]

SVB Registration Process: Meaning, Steps & ASC Group Support

Navigating import compliance in India can be complex, especially when transactions involve related party imports. In such cases, SVB Registration becomes mandatory to avoid customs valuation disputes and delays. If you're importing goods from overseas subsidiaries or parent companies, understanding the SVB customs procedure is essential. This blog explains what SVB registration is, why it's required, the challenges involved, and how the ASC Group can assist you throughout the Special Valuation Branch process.

What is SVB Registration?

SVB stands for Special Valuation Branch, a unit under Indian Customs that evaluates the relationship between importers and foreign suppliers to ensure fair transaction values. SVB registration is mandatory for businesses that import goods from related parties under Customs Notification No. 23/98-Cus (NT) dated 01.06.1998.

Common examples where SVB registration is required:

Import from parent or subsidiary companies

Import under technical collaboration agreements

Transfer pricing arrangements affecting customs duty

The SVB customs process prevents under-invoicing and ensures compliance with Customs Valuation (Determination of Value of Imported Goods) Rules, 2007.

Why SVB Registration is Important

Problems that arise without SVB registration:

Delays in Customs Clearance: Shipments may be held up until valuation queries are resolved.

Higher Duty Payments: Without proper documentation, customs may impose higher duties.

Non-compliance Penalties: Importers may face legal notices or fines.

Loss of Business Time: Procedural delays can disrupt supply chains.

Solution:

Timely and accurate SVB registration ensures faster clearances, legal compliance, and optimal valuation. It minimizes risks associated with related-party transactions.

Who Needs SVB Registration?

You need SVB registration if your business:

Imports from a related foreign supplier

Has financial arrangements or profit-sharing with exporters

Imports goods with technical know-how fees, royalty payments, or license agreements

Has a relationship with the supplier that may affect the invoice price

Step-by-Step SVB Registration Process

Understanding the steps involved in the SVB customs process helps in timely compliance:

Step 1: Filing of Initial Declaration

Submit Form SVB-I along with the Bill of Entry at the port of import

Declare your relationship with the foreign supplier

Step 2: Submission of Detailed Documentation

Company profile (both importer and supplier)

Agreements (technical, royalty, licensing, collaboration)

Invoices and pricing structure

Transfer pricing reports (if applicable)

Board resolutions and proof of payments

Step 3: Review by Customs Authorities

Provisional assessment may be initiated

Additional duties may be imposed until SVB clearance is obtained

Step 4: Transfer to Special Valuation Branch

The file is transferred to the jurisdictional SVB (Mumbai, Chennai, Kolkata, Delhi, Bangalore)

Customs may issue questionnaires and seek clarifications

Step 5: Final Order Issued by SVB

After review, SVB issues an order determining whether the relationship affects the transaction value

Once cleared, customs assessment is finalized

Note: The validity of SVB registration is generally 3 years. It needs to be renewed if any changes occur in the relationship or transaction structure.

How ASC Group Supports Your SVB Registration

ASC Group is a trusted consultancy with over 25 years of experience in customs, taxation, and regulatory advisory. SVB registration is a technical process that requires legal expertise and attention to detail. Here's how ASC Group can assist:

Problem Businesses Face:

Lack of clarity on documentation and procedure

Delays due to incomplete filing

Miscommunication with customs authorities

Inconsistent interpretation of related party rules

ASC Group’s Solution:

Expert Consultation: Assess whether SVB registration is needed for your business

Documentation Support: Prepare, review, and file the necessary documents

Liaison with Authorities: Represent your case before the Special Valuation Branch

Compliance Assurance: Ensure adherence to customs laws and valuation rules

Ongoing Monitoring: Track changes that may impact SVB validity

Key Benefits of ASC Group’s SVB Customs Support:

Zero-delay document submission

Tailored advice from seasoned customs professionals

Representation across India’s five SVB offices

Dedicated client servicing and post-filing assistance

Frequently Asked Questions

What is the timeline for SVB registration?

Typically, it takes 2 to 4 months depending on the complexity of transactions and the responsiveness of documentation.

Is SVB registration a one-time process?

No, it must be renewed if there is any change in relationship, agreement, or pricing mechanism.

Can ASC Group help with SVB registration in any city?

Yes, ASC Group operates pan-India and handles SVB filings in Delhi, Mumbai, Kolkata, Chennai, and Bangalore.

Conclusion

If your business deals with related-party imports, SVB registration is not optional—it is a legal requirement. Delaying or mismanaging it can lead to heavy losses and compliance risks. With the right guidance, the SVB customs process can be straightforward and stress-free. ASC Group simplifies this journey with end-to-end support, ensuring accurate filings, smooth communication with customs, and peace of mind.

Original Source

[legalservicebusiness]

ASC GROUP provides expert SVB investigation services, ensuring accurate customs valuation and compliance. Our specialized team helps businesses navigate complex regulations with efficiency and precision. Trust ASC GROUP for reliable solutions.

[nikhil16068]

In India, when multinational companies or importers engage in transactions with related parties abroad, Special Valuation Branch (SVB) Registration becomes a mandatory compliance requirement under the Customs Act, 1962. This registration is essential to ensure the fair and transparent valuation of imported goods and to prevent abusive practices like under-invoicing or over-invoicing, which can erode government revenue. According to Rule 2 of the Customs Valuation (Determination of Value of Imported Goods) Rules, 2007, related parties include those with direct or indirect control, ownership ties, or other defined relationships. Because such relationships can potentially influence the declared transaction value, Indian Customs requires importers in these cases to register with the SVB. The Special Valuation Branch is a specialized unit with in the Customs Department that evaluates whether the relationship between the buyer and seller has affected the transaction value and ensures that the value declared aligns with Rule 3 and Rule 4 of the valuation rules. SVB Registration promotes transparency, protects government revenue, ensures compliance, and reduces the risk of future disputes. For importers, completing this process ensures smoother customs clearance and fosters trust in international trade operations.

[eximconsultants]

Special Valuation Branch Registration Cost in Delhi

Exim Consultants provides expert services for Special Valuation Branch (SVB) registration in Delhi at competitive costs. We specialize in handling SVB matters, ensuring smooth compliance with customs valuation rules for import transactions involving related parties. Our experienced team streamlines the registration process, minimizes delays, and offers personalized guidance to help businesses meet their trade requirements efficiently.

[asc-certification]

Special Valuation Branch (SVB) in Customs

ASC has a professionals of Special Valuation Branch (SVB), who bring years of expertise to guide importers through the intricacies of Special Valuation Branch (SVB) processes within Customs. Our dedicated experts ensure the streamlined finalization of bill of entry by Customs Authorities and facilitate the seamless renewal of orders in their original form. With ASC's comprehensive services, you can rely on us for a complete range of assistance related to Customs' Special Valuation Branch, ensuring a thorough and efficient process.

[coinatory]

USD Coin (USDC) Hits Two-Year Market Cap Low Amidst Banking Crisis and Rising Interest Rates

The market capitalization of the USD Coin (USDC) is presently at its lowest in two years, with experts stating that it hasn't fully rebounded after becoming unpegged to the dollar earlier this year. CoinGecko data indicates that the value of USDC is just over $26 billion, marking its lowest since July 2021 when it was at $25.1 billion. While USDC remains the sixth biggest cryptocurrency in terms of market cap, it has lost ground to its primary competitor, Tether (USDT), which currently has a valuation of $82.7 billion. Last year, USDC had a market value of $56 billion, reinforcing its spot as the second-largest stablecoin. However, the market cap dipped sharply in March 2023 due to a regional banking crisis which led to the collapse of Silicon Valley Bank (SVB). At that time, it was revealed that Circle had kept more than $3

Read more on USD Coin (USDC) Hits Two-Year Market Cap Low Amidst Banking Crisis and Rising Interest Rates

[superex-media]

Stablecoins Are Knocking on Wall Street’s Door: The First IPO Is Coming

#WallStreet #USDC #Circle

Have you heard of the phrase “crypto’s financial coming-of-age”? The main character in this rite of passage is Circle — the issuer of the USDC stablecoin. This is a company deeply integrating blockchain technology with global financial markets.

Circle is set to go public on the New York Stock Exchange (NYSE) on June 5, 2025, under the ticker symbol CRCL. This marks not only the first IPO of a stablecoin issuer, but also a major milestone in the convergence of digital and traditional finance. More than just a corporate event, it signals a potential reshuffle of the stablecoin landscape and an acceleration in the tokenization of real-world assets (RWA).

That’s why many are calling this IPO crypto finance’s true “coming-of-age” — the moment when a high-velocity adolescent steps into the role of a mature, balanced adult.

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From Startup to Stablecoin Pillar: Circle’s 10-Year Journey

Circle’s story began in 2013, when the crypto world was still in its infancy. Founders Jeremy Allaire and Sean Neville set out with a bold mission: to bring blockchain into mainstream finance. Circle has pivoted multiple times — from a Bitcoin wallet to a cross-border payments platform to a stablecoin issuer — but its core has remained: using technology to remove friction from value exchange.

Its real breakout came in 2018 with the launch of USDC, co-developed with Coinbase. Pegged 1:1 to the US dollar, USDC quickly gained traction among institutions and developers. With strong transparency, third-party audits, and regulatory engagement, USDC soon earned a reputation as a more “legitimate” alternative to USDT.

In 2023, the Centre consortium behind USDC dissolved, and Circle assumed full control over USDC’s issuance and governance — marking the start of a new era of centralized global operations. As of May 2025, USDC boasts a market cap of $61 billion, solidly holding the #2 spot behind USDT’s $153 billion.

Let’s Unpack the Details Behind Circle’s IPO

1. Why Go Public? SVB Crisis as a Strategic Wake-up Call

One major catalyst was the 2023 Silicon Valley Bank (SVB) crisis. During the meltdown, $3.3 billion of Circle’s USDC reserves were trapped in SVB, briefly causing USDC to de-peg. The incident shook the industry and made it painfully clear to Circle that technology and user trust alone weren’t enough in a globally competitive, highly regulated stablecoin environment.

To gain true legitimacy in sovereign financial systems, Circle needs the trifecta: compliance, capital, and transparency. The IPO is the first critical step in securing that passport.

2. IPO Mechanics: $6B Target Valuation, Institutional FOMO

According to Circle’s latest filings:

Shares offered: 24 million (9.6M new + 14.4M existing)

Price range: $24–26 per share

Capital raised: Approx. $600 million

Implied valuation: $6.2 billion (fully diluted)

Institutional interest: ARK Invest plans to purchase up to $150 million

Lead underwriters: JPMorgan, Citi, and others

This wave of institutional enthusiasm reflects strong market belief in USDC’s future. If stablecoins are a prelude to a new global monetary order, Circle is vying to be its “central bank” — not just issuing value, but building trust, compliance rails, and liquidity networks.

3. This IPO Is About More Than Capital — It’s Redefining Global Finance

The deeper meaning behind Circle’s IPO is a structural shift in global finance. Let’s look at three long-term implications:

a. Stablecoin Mainstreaming: Wall Street Embraces USDC

Stablecoins are increasingly being viewed by asset managers, payment firms, and cross-border trade players as “programmable dollars.” Circle’s IPO — and the regulatory oversight that comes with it — will make USDC far more credible in the eyes of traditional financial institutions.

Put simply, Circle isn’t just launching a stablecoin — it’s building a compliant digital dollar operating system.

b. RWA Tokenization: Circle as the “Central Bank” of On-Chain Real Assets

USDC is already a key liquidity layer in DeFi and on-chain finance. As more RWAs — real estate, carbon credits, supply chain receivables, solar hardware — get tokenized, USDC’s usage is set to grow exponentially.

As of May 31, 2025, total global stablecoin market cap has surpassed $250 billion, with USDC accounting for $61 billion. Circle is positioning itself not only as a core liquidity provider for RWAs, but potentially as a blueprint for future on-chain central banking models.

c. Global Regulatory Arena: The New Battleground for Digital Sovereignty

Circle’s IPO will ripple through global regulatory discussions. Both the US and EU have introduced frameworks like the Stablecoin Transparency Act and MiCA, aiming to dominate digital payments and financial sovereignty. China is countering with the digital yuan and Hong Kong’s stablecoin initiatives.

Circle’s public listing represents a strategic move in America’s crypto playbook — a model of transparent, auditable, and SEC-regulated stablecoin operations. It’s likely to set the bar for what “compliant stablecoin providers” look like on the world stage.

The Stablecoin Wars Rekindle: Can USDT, DAI, or EUROC Compete?

Circle’s IPO reshuffles the deck. USDT still dominates in volume, but continues to draw criticism over lack of transparency. Circle, by contrast, has handed regulators the keys and is becoming the preferred partner for institutions.

Meanwhile, MakerDAO’s DAI is evolving toward a multi-collateral, autonomous currency model. The EU is rolling out EUROC, hoping to challenge dollar dominance in the stablecoin space. The next battleground won’t be just scale — but regulatory alignment and real-world integration.

Conclusion: Circle’s IPO Is More Than the Next Crypto Chapter

If the last decade was marked by tech innovation, regulatory pushback, and bull/bear cycles, Circle’s IPO marks a new era — where stablecoins become the standard interface for global value transfer, and crypto companies step into the core of institutional finance.

This is not just Circle’s graduation — it’s a tipping point for the entire crypto industry. And after this IPO, the real stablecoin game begins.

[eximadvisory1]

Exim Advisory provides professional SVB Registration facilities with hassle-free customs compliance and valuation processes for Indian import-export businesses. Rely on us for hassle-free documentation and clearance.

[legalbusinessconsultant]

Seek professional services for SVB Registration with ASC Group. We make ease of registration and compliance easy for importers with related party transactions. Reliable assistance for every Special Valuation Branch requirement.

[asc-group01]

ASC Group provides SVB registration services tailored for importers sourcing from related entities. Their team prepares accurate valuation data and responds to customs queries to secure timely and dispute-free approval.

[ascgroupindia]

Ensure hassle-free SVB Registration with ASC Group's expert guidance, helping importers streamline customs procedures and achieve faster clearance with complete regulatory compliance.

[thousandflowerscampaign]

The future of Wall Street will be shaped by technological innovation, regulatory changes, geopolitical shifts, and evolving investor behavior. Here’s a breakdown of key trends and predictions:

1. Technological Disruption

- AI & Machine Learning: Algorithms will dominate trading, risk assessment, and fraud detection. Firms like BlackRock and Goldman Sachs already use AI for predictive analytics.

- Quantum Computing: Could revolutionize high-frequency trading and complex financial modeling by solving problems in seconds that take traditional computers years.

- Blockchain & Tokenization:

- Digital Assets: Bitcoin, Ethereum, and CBDCs (Central Bank Digital Currencies) may become mainstream investment vehicles.

- Tokenized Stocks & Real Estate: Fractional ownership via blockchain could democratize access to high-value assets.

- Decentralized Finance (DeFi): Threatens traditional banks by enabling peer-to-peer lending, borrowing, and trading without intermediaries.

2. Regulatory & Compliance Shifts

- Stricter Oversight: Post-2008 and post-2023 banking crises (e.g., SVB collapse) may lead to tighter capital requirements.

- Climate & ESG Rules: Mandatory carbon disclosures and sustainable investing criteria will impact corporate valuations.

- Crypto Regulation: The SEC’s crackdown on unregistered securities (e.g., Coinbase, Binance cases) could shape the future of digital assets.

3. Changing Market Structure

- Decline of Traditional IPOs: More companies may opt for SPACs or direct listings (e.g., Spotify, Coinbase).

- Private Markets Boom: Pre-IPO investing (via platforms like Forge Global) lets retail investors access unicorns early.

- 24/7 Trading: Crypto markets never close—could traditional equities follow?

4. Geopolitical & Macro Risks

- U.S.-China Tensions: Decoupling could split markets into competing tech ecosystems (e.g., semiconductor bans).

- Dollar Dominance at Risk: BRICS nations pushing for de-dollarization could impact U.S. financial hegemony.

- Inflation & Interest Rates: Prolonged high rates could stifle growth stocks, favoring value investing.

5. Workforce & Culture Evolution

- Remote Trading & Hybrid Work: Fintech firms are reducing physical trading floors.

- Gen Z & Millennial Investors: Social media-driven retail trading (e.g., meme stocks, Reddit’s WallStreetBets) will keep influencing markets.

- Diversity Push: More pressure on Wall Street to hire women and minorities in leadership roles.

6. Potential Black Swan Events

- AI-Driven Market Crash: A rogue algorithm could trigger a flash crash worse than 2010.

- Cyberattacks: Financial systems are prime targets for state-sponsored hacking.

- Climate Crisis: Physical risks (e.g., hurricanes disrupting NYSE) and transition risks (e.g., oil stocks collapsing).

Will Wall Street Remain Dominant?

Yes, but with competition:

Traditional firms (JPMorgan, Morgan Stanley) will adapt by acquiring fintech startups.

Tech giants (Apple, Amazon) may expand into financial services.

Crypto & DeFi could disrupt, but regulation will determine their scale.

Investment Strategies for the Future

- AI & Big Data: Invest in firms leveraging predictive analytics.

- Green Energy & ESG: Bet on sustainable infrastructure.

- Emerging Markets: Asia & Africa could drive the next growth wave.

- Defensive Plays: Gold, utilities, and bonds during volatility.