INTERNATIONAL CORPORATE & TRADE STRUCTURING
- Analysis of genuine trade chains involving companies in multiple jurisdictions: seller, buyer, intermediary, shipper, consignee, payer and beneficiary roles.
- Onshore, low-tax or offshore jurisdiction is not the objective; the core requirements are transparency, economic substance, tax/bank compliance and beneficial ownership.
- The contract, goods flow and payment flow must be mutually consistent.
- Risk screening of jurisdiction, bank, counterparty, beneficiary, goods and end user.
- No services are provided for concealing beneficial ownership or the origin of goods/funds, fictitious invoicing, sanctions circumvention or evasion of mandatory restrictions.
BANKING, FX OPERATIONS AND TRADE FINANCE COORDINATION
- Documentary support for FX payments and receipts under foreign trade contracts.
- Coordination with banks regarding advance/post-payment, letters of credit, bank guarantees and other bank instruments where applicable.
- Consistency check across contract / invoice / customs / transport / payment data.
- Supporting package for KYC/AML, beneficial owner, source of funds/source of goods, counterparty and payment-route reviews.
- Document alignment for correspondent-bank fees, third-party financing/factoring and other cases linked to the underlying export contract.
- RANDARA is not a bank, payment institution or lender; it does not issue financial products and instead coordinates the trade/documentary side.
THIRD-COUNTRY TRADE - WITHOUT IMPORTING GOODS INTO UZBEKISTAN
- Model: foreign seller -> Uzbek resident/RANDARA -> foreign buyer in another country; goods may ship directly from seller country to buyer country.
- The purchase contract and realization contract are monitored in E-kontrakt as interconnected contracts.
- Purchase evidence relies on the export declaration of the dispatch country and transport/commercial documents; realization evidence relies on the destination-country import declaration and transport documents.
- Current 2026 rules apply 180-day monitoring periods for purchase evidence/refund and realization proceeds; realization proceeds must not be lower than the amount paid under the purchase contract.
- Shipper/consignee information must be mutually consistent, and goods subject to prohibitions/restrictions cannot be used in this model.
- Payments must be tied to a genuine commercial transaction supported by contracts, invoices, transport and other evidence.
Source materials dated 20 September 2026. Requirements are checked for each specific transaction.