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International operations and foreign trade through Turkey

Export, import, international payments. This is my competitive advantage—most consultants don't know how to work with foreign trade.

We manage 30 companies simultaneously, many with international operations

We know all the pitfalls of MASAK in international transactions

Full cycle: from invoice to customs declaration

Get a consultation

Why International Operations — Are Difficult

Risks of MASAK compliance

International transactions require detailed justification for financial monitoring. A proper structure and documentation of transactions are essential.

Customs
procedures

Failure to comply with customs clearance requirements will result in penalties and cargo delays. Knowledge of the procedures is required.

Tax
consequences

Incorrect documentation creates the risk of additional taxes and penalties. Compliance with tax legislation is essential.

Banking
restrictions

The lack of the required documentation hinders international payments. Full documentation is required for these transactions.

What international operations do we conduct
Export from Turkey

Selling goods abroad through a Turkish company.

  • Preparation of export invoices
  • Customs clearance
  • Currency control
  • VAT refund (if applicable)
  • Documents for the bank
Import to Turkey

Purchasing goods from abroad for Turkish businesses.

  • Import invoices and contracts
  • Customs declarations
  • Payment of duties and taxes
  • MASAK Risk Control
  • Documents for currency transfers
International trade

The goods are transported from country A to country B via a Turkish company.

  • Transaction structuring
  • International invoices
  • Tax optimization
  • MASAK compliance
  • Full document flow
International trade in services

Providing services to foreign clients through a Turkish company.

  • Service contracts
  • International accounts
  • Taxation of services
  • Currency transfers
  • Documents for the bank

How we conduct international operations

A step-by-step process with a CFO approach

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Transaction structure analysis

We analyze your transaction: who is the seller, who is the buyer, where is the goods, where is the money. We structure it legally correctly.

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Preparation of documents

Contracts, invoices, customs declarations, and bills of lading. Everything for banks, customs, and tax authorities.

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Customs clearance

We interact with customs. We monitor the cargo's progress. We obtain all necessary stamps and confirmations.

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Bank transfers

We prepare documents for the bank. We explain the transaction. We support the payment process.

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Tax reporting

We accurately reflect transactions in tax returns. We optimize taxes legally. We monitor tax compliance.

Почему клиенты доверяют нам ВЭД

Experience in international operations

We manage companies with international operations on a regular basis. We know all the pitfalls.

Link: bank, customs, tax

We work with all organs in a comprehensive manner. They should all see the same picture.

MASAK compliance

We know how to structure transactions to meet financial monitoring requirements.

Three languages

We work with counterparties in Russian, Turkish, and English.

What we pay attention to

Registration errors can have serious consequences. We prevent them.

MASAK requirements for international transactions
Our solution:
  • Proper structuring of operations with full document flow
  • Customs requirements and procedures
    Our solution:
  • Correct execution of all customs procedures
  • Tax requirements for international transactions
    Our solution:
  • Correct tax treatment of international transactions
  • Bank requirements for currency transfers
    Our solution:
  • Preparing a complete package of documents for the bank
  • Planning international operations?

    We will consult, structure the transaction, and handle all operations from A to Z.

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