ТОО «Xijiu Lanyi»西就两仪有限公司

Cross-Border Cash Management in Central Asia

Compliant Investment Implementation · Local Funds Consolidation · Compliant Repatriation of Earnings to China

Based in Kazakhstan, Xijiu Lanyi provides end-to-end solutions and implementation services around the funding needs of Chinese businesses investing and operating locally. From investment structuring and financing arrangements to local payments, funds consolidation and cross-border settlement, we coordinate funds entering the country, operating turnover, overseas reinvestment and repatriation of earnings.

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Who we are

Based in Kazakhstan, Coordinating Cross-Border Cash Management

Xijiu Lanyi Limited (hereinafter “Xijiu Lanyi”) was registered in Almaty, Kazakhstan in August 2026. Focusing on the investment and operations of Chinese enterprises, we provide consulting, technical integration and implementation services for cross-border cash management.

Led locally by Xijiu Lanyi, we bring together the shareholders’ resources and capabilities in cross-border payment technology, outbound investment structuring and cross-border taxation — from investment structuring and financing arrangements, to local payments and receipts and fund consolidation, and further to cross-border online settlement and compliant repatriation of proceeds — coordinating the work in line with each company’s actual situation.

Clients can start with one specific need. We take the related entities, customs, accounts, contracts, logistics and tax arrangements into account together, and provide supporting local services such as company incorporation, bookkeeping and product certification, underpinning business operations and cross-border settlement while reducing manual handling, duplicate submissions and repeated communication.

Compliant investment entryInvestment entry and entity establishment
Local fund consolidationOperating funds and system integration
Compliant Repatriation of Earnings to ChinaCross-border settlement and repatriation of business earnings to China

Shareholder Background and Professional Strength

Professional teams in China. On-the-ground delivery in Kazakhstan.

Xijiu Lanyi draws on the professional capabilities of its shareholder system in cross-border payments, outbound investment, cross-border taxation and ports-of-entry and trade digitalisation and, around each company’s actual business, coordinates fund entry, local payments and receipts, cross-border settlement and arrangements for repatriating earnings.

Xijiu Lanyi leads coordination in Kazakhstan. Based on each company’s actual business, we align entity, customs, account, tax and accounting arrangements and coordinate implementation with professional teams in China and relevant institutions. From solution design and technical integration to local follow-up, we bring these specialist tasks together in day-to-day business operations.

Discuss your business needs
2015Year the Lanyi team was founded
10+Cities with domestic subsidiaries
5Countries/regions with overseas subsidiaries

The figures reflect the overall network of the Lanyi Cross-Border system and do not represent institutions independently established or operated by Xijiu Lanyi.

ShenzhenHong KongAlmaty

The above presents the shareholder system and related professional resources; this is not a direct equity structure chart. The relevant licences are held by the respective entities.

Services

Around the practical needs of investing and operating in Kazakhstan

01

Cross-Border Investment Structuring and Funding Arrangements

For businesses investing into Central Asia and operating across multiple countries, we design investment entities, ownership structures and funding paths, preparing for subsequent financing, overseas reinvestment and repatriation of earnings.

02

Local Collections, Payments and Funds Consolidation

We provide local collection and consolidation, intercompany procurement settlement and reconciliation solutions, coordinated through payment systems and ERP to reduce manual handling and meet small-amount, high-frequency and centralized management needs.

03

China–Kazakhstan Online Cross-Border Settlement Channel

Based on the Shumei Information China–Kazakhstan Online Cross-Border Settlement Channel, we support direct payments in tenge (KZT) and efficient two-way settlement. Online processing and system integration reduce manual handling and document back-and-forth.

04

Trading Entities and Cross-Border Account System

Based on the company’s actual trade activities, we coordinate the trading entity, the applicable export customs procedure and cross-border account arrangements, covering receipt of export proceeds, payment of overseas operating expenses and settlement back to China. Where needed, we also coordinate cargo consolidation, transport, export customs clearance, import customs clearance and certification.

Goods and payments belong to the same trade transaction.

For trade transactions, compliant foreign-exchange settlement should be planned before shipment. Based on the trading entities, goods and procurement arrangements, we identify the applicable export customs procedure, align account and settlement arrangements, and coordinate import clearance, transport, certification and relevant tax and accounting matters so that goods, transactions and payments correspond.

Confirm the business and entities→Determine the customs procedure→Align accounts and settlement→Coordinate implementation

Plan all relevant stages before shipment and implement them according to the actual transaction.

05

Cross-Border Financing and M&A Services

Around business financing, domestic-guarantee offshore loans and overseas M&A needs, we provide solution design, professional resource matching and project advancement services.

06

Corporate and Bookkeeping Services in Kazakhstan

We provide Kazakhstan company registration, amendments, account opening assistance, bookkeeping, tax filing, visa and product certification services.

Business flow

Investment, Operations and Settlement Flows

01Investment structuring and funds entryDesign investment entities, ownership relations and funding routes, coordinating the entry of investment funds into Kazakhstan.
02Local collections and funds consolidationCoordinate operating collections and centralised reconciliation, arranging consolidation and settlement according to the entity that owns the funds and the actual business, making it easier for companies to manage.
03Inter-company procurement and paymentsConnect local procurement, supply-chain payments and small-amount, high-frequency settlement needs.
04Cross-border settlementConfigure accounts and settlement routes as needed, arranging payments between domestic and overseas entities.
05Compliant repatriation of earningsBased on actual business and required procedures, arrange settlement of funds to Hong Kong or mainland China, supporting operating turnover and repatriation of earnings.
Financing arrangementsCoordinate financing solutions and implementation conditions based on the investment structure and operating needs.
Overseas reinvestmentArrange the use of overseas funds and reinvestment routes according to the company’s subsequent plans.

Based on each company’s actual operations, we coordinate investment, financing, local payments and collections, and cross-border settlement arrangements.

Service process

From understanding needs to implementation

01Understanding needsBusiness model, capital flows and logistics
02Assessing the status quoEntities, customs, accounts and tax position
03Defining the solutionFeasible paths, costs and implementation steps
04Professional coordinationConnecting shareholders’ and partners’ professional resources
05ImplementationLed locally by Xijiu Lanyi

We first understand the company’s actual situation, then compare feasible paths and clarify costs, risks, documents and implementation steps, with Xijiu Lanyi leading the local advancement.

Cross-border settlement

Shumei Information China–Kazakhstan Online Cross-Border Settlement Channel

Direct Payments in KZT · Efficient Two-Way Settlement

Kazakhstani businesses can pay directly in tenge, with funds settled as needed to the receiving company’s Hong Kong or mainland China accounts. Businesses in mainland China and Hong Kong can also make payments to businesses in Kazakhstan. Online document processing and system integration reduce repeated data entry, manual reconciliation and document back-and-forth, meeting trade procurement and small-amount, high-frequency settlement needs.

The role of Xijiu Lanyi: based on each client’s actual operations, Xijiu Lanyi coordinates the solution, account arrangements, document preparation and system integration, and drives implementation on the ground in Kazakhstan.

Kazakhstani payerPays in KZT→Shumei Information China–Kazakhstan Online Cross-Border Settlement Channel→Receiver’s Hong Kong account/Receiver’s mainland China bank account
Payers in mainland China and Hong Kong→Shumei Information China–Kazakhstan Online Cross-Border Settlement Channel→Kazakhstani receiving company’s account

Funds in the receiving company’s Hong Kong account may, for applicable businesses, be used for overseas operations or settled back to China.

Channel in operation · client onboarding and system integration proceed project by project

Licensed service support for the channel
  • Kazakhstan | Payment Service Provider (PSP) licence
  • Kazakhstan | Money Service Provider (MSP) licence
  • Hong Kong | Money Service Operator (MSO) licence

Related services are provided by duly licensed institutions within the scope of their approved business.

Cases

Project experience

Chain operations in Kazakhstan

Acquiring and settlement services for a chain tea beverage brand in Kazakhstan

The client’s challenges: Store collections were scattered and transaction data and books needed unified checking; franchisees purchased frequently, with heavy payment and checking workload; payments between HQ and supply chains in mainland China needed to connect with local collections.

Our work: Under the business authorization of CHINA LICHU LIMITED, Xijiu Lanyi carries out solution design, system integration and on-the-ground coordination for the local collections, transaction reconciliation, fund consolidation and cross-border procurement payments of a well-known tea beverage chain it serves in Kazakhstan.

Store collections and fund consolidationCollection information is reconciled centrally, and funds are consolidated and settled according to the entity that owns them and the actual business.
Franchise procurement settlement with HQConnecting procurement and payment, reducing manual checking
Cross-border payments from HQ to suppliers in mainland ChinaConnecting local payments with cross-border settlement

Through ERP (enterprise resource planning) integration linking orders, logistics and payment information among franchisees, HQ and suppliers in mainland China, we help prepare settlement documents, reducing repeated entry, manual checking and document back-and-forth for small-amount, high-frequency business.

The value delivered: Collection, reconciliation, consolidation and payment links can be arranged continuously, reducing repeated entry and manual checking and making it easier to manage store funds and books in a unified way.

Implementation status: The business authorization has been obtained and related work is advancing as planned; specific implementation arrangements are subject to the actual progress of both parties.

Xijiu Cross-Border historical project | Industrial materials company going global

Cross-border investment structuring

The client’s challenges: An industrial materials exporter investing in Southeast Asia needed a clear plan for overseas entity placement, investment paths and trade-related fund arrangements.

Our work: A full case for an industrial materials exporter’s Southeast Asia investment: structure design, outbound direct investment (ODI) filing, trade optimization and financing matchmaking — connecting the establishment of overseas entities and subsequent operating payment arrangements around investment structure, trade arrangements and capital paths.

The value delivered: Investment paths connected with trade arrangements helped the client resolve linkage issues in overseas entity establishment, investment formalities and allocation of operating funds.

Key points of an industrial materials company’s Southeast Asia investment plan: structure design, trade optimization and capital planning (Xijiu Cross-Border historical project)

Click the image to zoom in. The above is Xijiu Cross-Border’s historical project experience; project progress is subject to actual implementation.

Compliance

Service statement

We provide consulting, technical integration and implementation services. We do not hold a financial services licence or handle client funds. Services requiring a licence are contracted directly with clients and carried out by appropriately licensed shareholders or partners.

The Xijiu Cross-Border bird: fusion of the oracle-bone “West” character and the mythical bird totem Going west, enabling success.

The above services and resources form a complete chain — from investment implementation to local fund consolidation, cross-border settlement and repatriation of returns. The professional experience of Lanyi Cross-Border and Xijiu Cross-Border, together with the licensed resources of shareholders and partners, supports this service chain. Based in Kazakhstan, Xijiu Lanyi coordinates client needs, professional resources and local implementation to support companies’ sustained operation and growth.

About the logo: This flying bird has two sources of inspiration. One is the form of the character “West” in oracle-bone script; the other is the mythical black bird of the Shang dynasty totem, from the famous line “Heaven commanded the black bird to descend and give birth to Shang.” We fused the form of the oracle-bone “West” with the spirit of the bird to create the “Xijiu Cross-Border” logo, which carries the company’s cultural ethos. Two layers of meaning: going west stands for perseverance, exploration and pioneering advance; the colorful bird returning east is a brilliant sight, symbolizing complete achievement and destiny fulfilled.

Service network

Lanyi Cross-Border system’s nationwide service network

For inquiries about Lanyi services or appointments at its offices, please contact Ms. Zeng.

Shanghai

Room 218, Building 3, No. 336 Tianjiao Road, Lingang New Area, China (Shanghai) Pilot Free Trade Zone

Shenzhen

Room 606, Tower B, Excellence Qianhai Financial Center, Qianhai Shenzhen-Hong Kong Cooperation Zone, Shenzhen

Chongqing

Room 2807, Unit 2, Guangfa Bank Building, Jiefangbei, Yuzhong District, Chongqing

Chengdu

Room 2208, 22/F, Unit 1, Building 2, No. 99 Jinhui West 1st Street, Gaoxin District, Chengdu

Wuhan

Room 1013, Tower B, China Merchants Times HQ, Qingshan District, Wuhan, Hubei

Changsha

Room 607, Building B7, Phase II, CEC Software Park, Gaoxin District, Changsha

Zhengzhou

Room 805, 8/F, Building 11, Wanda Center, Nongke Road, Jinshui District, Zhengzhou

Hefei

Room 2110, Tower A, Xihu International Plaza, Shushan District, Hefei, Anhui

Xi’an

Room 602, 6/F, Xinjiapo Tengfei Kehuicheng, Gaoxin District, Xi’an

Nanning

Room 2507, Unit A, Fengling Qilinbao, Qingxiu District, Nanning

Haikou (Hainan)

Room 056, 5/F, Building C, Yehai Business Building, Longhua District, Haikou

Ürümqi

Room 418, 4/F, Building 4, Textile & Apparel Fashion Center, Economic Development Zone, Ürümqi, Xinjiang

Hong Kong and Singapore offices

Hong Kong

Room B5, 5/F, Wing Yip Building, Man Yu Street, Hung Hom, Kowloon, Hong Kong

Singapore

Room 03, 26/F, International Plaza, 10 Anson Road, Singapore

Contact us

ТОО «Xijiu Lanyi»

Mr. Liu

Founding Partner & General Manager

China+86 181 0991 2345

Kazakhstan+7 707 187 4063

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Mr. Qin

Founding Partner & Director

China+86 138 2322 5756

Kazakhstan+7 707 056 3323

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Ms. Zeng

Partner & Deputy General Manager

China+86 181 6578 2489

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Email and address

ТОО «Xijiu Lanyi»

Email

Office addressOffice 506, 39 Gogolya St., Medeu District, Almaty, Kazakhstan

Map
QR code of Xijiu Cross-Border’s official WeChat account

Official WeChat account: Xijiu Cross-Border

Follow our WeChat account for practical updates on China–Kazakhstan investment and business

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