Characteristic Process Service Rendered to Financial Enterprises

VAT business process management and service outsourcing

We have offered the replacement of business tax to VAT service to financial enterprises since 2014 and provide a feasible process management and outsourcing service scheme in respect of the VAT management of financial enterprises. We can, in light of the characteristics of various systems, such as the transaction system of the financial industry, VAT supporting system, etc., provide the manuals of input tax standard business operation process, output tax standard business operation process, nationwide VAT tax operation process, VAT tax return reporting regulations, as well as the management solution according to the requirements of financial enterprises fit for the business characteristics of financial enterprises,

Bank-Enterprise reconciliation process management and service outsourcing

We offer the nationwide bank-enterprise reconciliation service to the banking sector by a variety of means, such as postage, door-to-door, telephone, Internet, etc., according to CBRC requirements on bank-enterprise reconciliation.

International alance of payment statistics declaration process management and service

We offer foreign exchange receipt and payment statistics and declaration service to the corporate clients and personal clients of banks according to the regulator requirements of the administration of foreign exchange.

Management and service of document information and material for financial enterprises

Financial enterprises have to process tremendous document information input and material management and filing every day. We offer financial enterprises the information input, document electronic scanning for storage, paper document sorting and binding, packing and filing services fit for the business characteristics of financial enterprises by such means as information security and data integrity.

Hotline management service for financial enterprises

We can offer hotline management service with comparatively fixed consulting content to financial enterprises which have to face tremendous customer consultation, such as hotline service related to VAT invoice foreign exchange receipt and payment, etc.

Express mail collection and disbursement service

We will help financial enterprises efficiently and accurately collect, classify, disburse and inquire their express mail through rigorous process and normative file management.

Notes Business Process

We will take the strict procedures, provide bank notes review, journal account, image upload to the transaction system, registration of notes information, notes binding and filling service to financial enterprises according to the requirements of regulators.

 TBI account declaration alerts

We can assist amount confirmation and alerting on the declaration of to-be-inspected accounts, supplementary information or document and the preparation of income declaration documents.

 Invoice authentication

We provide our clients with a range of invoice authentication services, covering various invoice types, including Special VAT Invoice, Special VAT Invoice for the Cargo Shipping Industry, General Invoice for Automobile Sales and General VAT Invoice (including e-Invoice and roll-up invoice).