| |
|
|
Cross-Border Strategy & Compliance Advisory
- Expanding across borders creates new opportunities for growth, investment, and market reach. We partner with promoters and finance teams to set up and manage cross-border operations with clarity and regulatory confidence, covering entity structuring, banking and financial setup, statutory and tax registrations, logistics readiness, and trade documentation. Our execution-led approach converts regulatory requirements into practical action through structured checklists, compliance kits, and end-to-end coordination, enabling seamless operations across India, the USA, and the UAE while helping businesses scale internationally without regulatory or operational gaps.
- setup, licensing support, and initial compliance roadmap.
- Bank Account Opening & Compliance Kits KYC documentation pack, UBO/ownership structure, board resolutions, FATCA/CRS readiness, and onboarding support.
- Tax & Regulatory Registrations EIN (USA), VAT/TRN (UAE), corporate tax registrations and related compliance setup.
- Trade Licenses & Permits Business activity mapping and permit/license alignment for your operating model.
- Trade Infrastructure Setup Warehouse & 3PL setup support, vendor onboarding documentation, process readiness.
- India Trade Setup IEC (DGFT) registration and trade enablement documentation for export/import operations.
- Import–Export Compliance & Customs Setup Documentation workflow, compliance checks, customs process readiness, and control points.
- DTAA & Transfer Pricing Advisory Cross-border payment structuring, withholding tax positioning, DTAA applicability review, and transfer pricing planning/documentation support.
|
|
|
|
|