China-Mongolia-Russia Foreign Exchange and Tax Refund Services

CHINA-MONGOLIA-RUSSIA CUSTOMS CLEARANCE AND LOGISTICS SERVICES


counselling

Foreign exchange settlement, safe and convenient

Export Tax Refund Policies

 

       

        In co-operation with a number of well-known banks at home and abroad, we provide you with a variety of foreign exchange settlement methods, including telegraphic transfer, letter of credit

Certificates of use, etc. We monitor exchange rate fluctuations in real time and provide you with professional advice on exchange rate risk management, helping you to

Reduce exchange rate risks. At the same time, we strictly comply with foreign exchange management policies to ensure that the settlement process is legal and compliant

 

 

 

 

 

        We have a professional tax team with in-depth knowledge of the export tax rebate policies of China, Mongolia and Russia to provide you with a full range of services.

Bit of tax refund service, including tax refund declaration, information preparation, tax communication, etc.. By optimising the tax refund process, the

Ensure that you enjoy the export tax rebate policy in time and in full, and reduce operating costs.

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Remittance services

Account Type Selection
  • Current account foreign exchange account:: Apply to daily receipts and payments for trade in goods, trade in services, etc.
  • Capital account foreign exchange account:: Applicable to foreign investment, cross-border loans and other capital receipts and payments
Account Bank Filtering
  • Qualification Audit: Choose a bank with foreign exchange business qualifications (e.g., Bank of China, Industrial and Commercial Bank of China, etc.)
  • Service Comparison:: Compare bank fees, internet banking features, responsiveness of account managers, etc.
List of account opening information
  • basic material:: Business license, corporate identity card, articles of incorporation, official seal and financial seal.
  • business certificateImport and export right filing form (if it involves trade in goods), foreign investment approval certificate (if it involves capital projects)
  • Other documents:: Other supplementary documents required by the bank (e.g. shareholders' meeting resolution)

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Remittance services

Preparation of Settlement and Payment Information
Foreign exchange settlement information
  • basic material:: Foreign exchange account opening licence, recipient bank information (SWIFT code, account name)
  • business voucher
  • trade in goods:: Contracts, invoices, customs declarations, bills of lading
  • trade in services:: Contracts, invoices, proof of completion of services (e.g., receipt and inspection)
remittance information
  • basic material: Foreign exchange account opening license, receiving bank information
  • business voucher
  • trade in goods:: Contracts, invoices, customs declarations for imported goods
  • trade in services:: Contracts, invoices, costing instructions for services
  • Payment instructions received: Receive payment instructions submitted by customers, including payee information, amount, etc.
  • Transfer of funds and notifications:: Reduce manual enquiry time with real-time access to fund status through banks' open APIs
  • Automated notification system:: Integrate SMS/email platforms to enable automatic notification triggers upon arrival of accounts
  • blockchain depository:: Blockchain deposits for key operations (e.g., transfer instructions, arrival confirmation) to ensure tamperability
  • voucher notification:: Provision of documents related to foreign exchange settlements and payments for customers' verification and records

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Tax Refund Advance Service

  • Tax Refund Application Submission.
  • Audit and Evaluation.
  • Advance agreements signed.
  • Disbursement of advances.
  • Tax refund remittance processing.

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