Who this is for
Designed for companies that need practical, senior-level support.
- Companies with shareholder loans or intercompany financing arrangements
- Groups reviewing related-party interest, WHT or tax deductibility issues
- Companies preparing transfer pricing or tax documentation for loans
- Finance teams needing opening balance or historical loan reconciliation support
How PATC Ledger can support
Scope can be tailored based on your records, deadlines and management needs.
- Review of loan agreements, interest schedules and accounting records
- Practical review of WHT, TP and thin capitalization exposure areas
- Loan balance reconciliation and supporting schedule preparation
- Review of related-party loan documentation gaps
- Issue summary for management, advisors or tax review preparation
Typical outputs
Clear schedules, issue summaries and practical next steps.
Related-party loan review summary
Interest and balance reconciliation schedules
Documentation gap list
Tax and accounting issue summary for management review
Important note: Related-party loan tax treatment may depend on contract terms, actual payment history, accounting treatment, tax filings and applicable law. A review is based on available records.
Discuss your accounting or tax support needs
PATC Ledger works with foreign-invested companies, group entities and management teams that require practical, senior-level support in Mongolia.
Request a discussion