Preferred Partner Money Transfer Service to UzbekistanWe support clean transfersand customs-proof deliveries

International Payments & Logistics in Uzbekistan

Legal and Efficient Cross-Border Operations in Central Asia’s Emerging Market

Uzbekistan is rapidly modernizing its economy and opening up to global partnerships. The government has liberalized many aspects of foreign trade and financial regulation in recent years, positioning the country as a key player in Central Asia. However, international payments and logistics involving Uzbekistan still require careful navigation. Currency controls, bank oversight, and customs procedures remain strict, and local institutions often demand complete documentation before clearing transactions or shipments.

We help clients manage compliant international money transfers and logistics to and from Uzbekistan. Whether you're sending funds abroad, receiving foreign income, or coordinating the import of goods through Uzbek customs, we structure each step to match national regulations — ensuring your operations are clean, legal, and uninterrupted.

How Uzbekistan Regulates Cross-Border Payments and Imports

Uzbekistan has moved away from full currency restrictions, but its financial and customs systems remain centralized. Banks follow rigid anti-money laundering (AML) rules, and the State Customs Committee monitors every incoming shipment for tax compliance. Moreover, the Central Bank of Uzbekistan (CBU) tracks foreign currency inflows and requires that incoming or outgoing transfers be aligned with legal business or personal purposes.

This means that even small international payments may require:

• Formal contracts between sender and receiver
• Invoices or service agreements
• Clear identification of both parties
• Bank account documentation and source-of-funds proof

For logistics, customs authorities often demand:

• Accurate HS code classification
• Proof of origin, value, and intended use
• Certified invoices and bilingual documents
• Advance tax and duty payments on certain goods

We assist clients in aligning their transactions with these frameworks — avoiding delays, rejections, or fines.

Sending Money from Uzbekistan to Other Countries

Outbound international payments from Uzbekistan are possible, but heavily monitored. Individuals and businesses must work through licensed banks and justify the purpose of each transaction. Depending on the volume, transfers may also require approval from currency regulation departments.

Common outbound use cases include:

• Tuition payments or family support abroad
• Business payments to suppliers or freelancers
• Subscription or platform fees for digital services
• Investments in foreign property or companies

Banks typically request:

• Service or product contracts translated into Uzbek or Russian
• Passports or company licenses
• Justification of legal origin of funds
• Tax registration if the amount exceeds a local threshold

We support clients by:

• Drafting and formatting legal contracts
• Translating and notarizing invoices and agreements
• Assisting with bank communication and approval steps
• Structuring transfers to minimize currency conversion losses

With our help, your outbound transfer is delivered securely, with all compliance checkpoints satisfied.

Receiving Money in Uzbekistan from Abroad

Foreign funds entering Uzbekistan are subject to reporting and verification. Banks often freeze incoming transfers until the sender and purpose are fully verified. This applies to both personal remittances and business-related payments.

Legitimate use cases for receiving money include:

• Freelancers or remote workers billing international clients
• Foreign relatives sending personal support
• Export revenue from goods or services
• Investment income or capital returns

Banks may pause or block funds if:

• Sender details are unclear or mismatched
• No accompanying invoice or proof of transaction exists
• The funds are sent via informal channels or intermediaries

We help clients:

• Prepare remittance justifications and contracts
• Format international payment instructions for SWIFT
• Ensure tax reporting matches the payment category
• Structure income to comply with Uzbek financial disclosure rules

With our guidance, incoming funds are approved and legally traceable, avoiding banking issues or audit risks.

Importing Goods Through Uzbek Customs

Uzbekistan’s customs process is detailed and digitally monitored. Imports require full documentation and pre-declared tax calculations. Ports of entry include the Navoi Dry Port, Tashkent International Airport, and various border crossings with Kazakhstan, Kyrgyzstan, and China.

Requirements for importing goods include:

• Company registration with customs authorities
• Commercial invoice in Uzbek or Russian
• Packing list and certificate of origin
• Correct HS code and product description
• Prepayment of duties and VAT

Delays often result from:

• Incorrect valuation of goods
• Missing documentation or translation errors
• Classification disputes or undeclared items

We coordinate logistics by:

• Assigning the right customs classification (HS code)
• Creating compliant invoices and customs declarations
• Working with local licensed brokers at customs points
• Monitoring cargo and resolving clearance issues

Whether you are importing business inventory, equipment, or samples, we ensure your cargo passes Uzbek customs without unnecessary delays.

Exporting from Uzbekistan to Global Markets

Uzbekistan encourages exports through tax benefits and currency repatriation rules. However, all exports must be documented and declared through government systems. Exporters are required to report revenues, match bank receipts to contracts, and file with customs.

Common export categories include:

• Textiles, cotton, and finished garments
• Fruits, nuts, and agricultural products
• Software and IT services
• Machinery and components for industrial use

We support exporters by:

• Creating bilingual export contracts
• Assisting with cargo documentation and commercial invoices
• Ensuring foreign currency revenues are repatriated legally
• Matching export payments to banking records for audit proof

This protects your export business from legal friction and guarantees tax and customs compliance.

Who We Help in Uzbekistan

We support a wide range of clients across Tashkent, Samarkand, Andijan, and other key regions:

• Freelancers receiving global payments for IT, design, or consulting
• Importers sourcing consumer goods or equipment
• Exporters shipping Uzbek products worldwide
• Families managing international remittances
• Businesses coordinating overseas deals or operations

Each case is handled individually. We tailor our support to your transaction size, industry, and risk profile.

Our Step-by-Step Approach

We follow a structured workflow to ensure compliance:

1. Analysis: Define the transaction or shipment, parties, and jurisdiction
2. Preparation: Draft contracts, invoices, customs declarations, and translations
3. Coordination: Liaise with banks, customs officials, or freight providers
4. Execution: Confirm fund transfer or cargo release
5. Post-operation: Assist with tax reporting or audit documentation

We stay involved throughout — not just as advisors, but as execution partners.

Common Problems We Prevent

Without expert support, clients face:

• Funds being held or rejected by Uzbek banks
• Blocked income due to incomplete sender details
• Customs seizures from mismatched invoices or misclassified goods
• Currency regulation issues due to missing declarations
• Legal exposure from unregistered or undocumented payments

Our role is to solve these issues before they occur — keeping your operations predictable and legal.

Institutions and Legal Oversight

Key entities involved in cross-border operations include:

• Central Bank of Uzbekistan (CBU): Regulates currency flows and reporting
• Commercial banks: Enforce AML rules and documentation requirements
• State Customs Committee: Manages import/export clearance
• Tax Committee: Oversees foreign income, VAT, and export reporting

We communicate directly with these institutions where needed and prepare all client documents accordingly.

Why Clients Trust Us in Uzbekistan

Our clients value:

• Full-cycle support — we don’t just advise, we handle execution
• Legal clarity — every operation is documented, auditable, and secure
• Bilingual capability — Uzbek, Russian, and English fluency
• Local expertise + international standards

We’ve supported professionals, SMEs, and import/export firms with high-stakes operations in a complex market — and we deliver results with precision.

Start Your International Operation in Uzbekistan

If you’re sending or receiving money, importing goods, or managing trade involving Uzbekistan, we’re ready to support you. Our services include:

• Transfer planning and contract preparation
• Bank communication and currency compliance
• Customs declarations and shipment tracking
• Legal proof and tax coordination

Get in touch with us to launch your secure, efficient, and legally compliant international operation in Uzbekistan.