All Countries / Cuban
International networkCuban
AyhanYilmaz.net international business network; entry planning to this market, foreign trade operations, import and export processes, financial coordination, business partnership development and project management stages with you. We evaluate the process according to your needs and support coordination with local experts in the areas required.
What to evaluate in market review?
Cooperation with industry and target customer analysis, document and customs requirements, supply/logistics chain, commercial risks and possible local experts.
How do we proceed?
The first interview, scope and resource verification, road map, contact with related experts and work plan that is mutually obstetricate.
Service scope for business and tradeInternational project support tailored to the needs
Each service is assessed according to the country and product, which does not automatically mean local license, branch or continuous representation.
Priority assessment framework for Cuba: American continent supply and distribution chains. Market information is verified prior to processing with relevant legislation and current commercial conditions.
▤Accounting and Financial Reporting
We evaluate the registration scheme, invoice and contract flow of commercial transactions between Turkey and Cuba, cari account consensus and management reporting. Local declaration and notebook obligations are also verified with competent country experts.
- Check list of contract, invoice and current account flow
- Matching Turkish and foreign party reporting needs
- Preparation of the file to be transmitted to local accounting specialist
◈Finance and project budget
We handle cash flow, payment term, currency position, cost centers, collateral and collection scenarios in Cuba-connected projects. Financing and tax results are reviewed within the framework of current regulations and appropriate professional authority.
- Revenue-gider and cash flow projection u
- Classification of balance and collection risks
- coordination of bank, collateral and financial reporting documents u
◎Foreign trade and market research
The target customer and supplier profile in the Cuba market can run a preliminary study for product compliance, competition conditions, distribution channels and business partner research. Data is verified on the sector basis at the beginning of the project.
- Research of target buyer and supplier candidates
- Comparison of delivery terms and logistics alternatives
- Planning of business negotiations, samples and commercial offer flow
↙Import operations
The product classification in the imports of Cuba, the origin, transportation documents, customs clearance coordination, import costs and permits requirements may be working issues. GTIP and document eligibility are verified by experts prior to processing.
- Commercial invoice, packaging list and transportation paper check
- Preparation for GTIP, origin and import tax review
- Transportation, insurance, coordination of customs and delivery calendar u
↗Export and sales operations
From Turkey to Cuba, sales contract, delivery shape, customs paperwork, shipping, insurance and country entry conditions can be planned. Special permits and standards are also evaluated.
- Bid, order, proforma and establishment of commercial invoice flow
- Requirements control of origin and preferred trade documents
- Shipping, collection and customer car account tracking
✓Legislation, compliance and partnership
Data sharing when working with Cuba, contract conditions, commercial sanction controls, tax risks and competence of the local business partner is evaluated on the project basis. Legal opinion and local accounting procedures should be carried out in the relevant country for competent professionals.
- Determination of local expert and business partner needs
- Creating task matrix for document/conium requirements
- Monthly reporting, responsibility and project calendar design
Working outputs
Delivery to be prepared in the first interview
- Country and product based preliminary assessment note
- Document, stakeholders and responsibilities checklist
- Cost, risk and time plan
ASSESSMENTRelated services and interview
We evaluate each service individually according to country, product, sector and current legislation conditions. This page does not mean there is a licensed office, branch or continuous representative in the relevant country.
Project scope • Document requirements • coordination with appropriate experts