USA LLC & RBI Compliance Guidance

₹100-400 INR / Stunde

Geschlossen

Veröffentlicht vor 2 Monaten

₹100-400 INR / Stunde

I run a New Mexico LLC whose directors actively manage the business from India and do not hold U.S. Social Security Numbers. I need a single, cohesive plan that keeps us compliant on both sides of the world—United States corporate requirements and Reserve Bank of India (RBI) regulations. On the U.S. side, I must be certain our tax filings, state and federal legal obligations, and periodic financial reports are completed correctly and on time. Clarifying EIN use when directors lack SSNs, mapping out estimated-tax payments, and setting up a clean bookkeeping workflow in QuickBooks (or a comparable platform) all sit at the top of my list. At the same time, the company must satisfy RBI mandates governing reporting requirements, foreign investment rules, and cross-border transactions under FEMA. This includes understanding the correct structure for the outbound investment, preparing any APR, FLA, or FC-GPR filings, and creating a clear audit trail for funds moving between the U.S. entity and India-based stakeholders. Deliverables • A step-by-step compliance calendar covering U.S. tax, legal, and financial reporting deadlines for the next 12 months • Written RBI/FEMA compliance roadmap detailing every form or approval we must secure, with due dates and responsible parties • Practical guidance on executing cross-border payments (dividends, reimbursements, management fees) while remaining fully compliant in both jurisdictions • One live Q&A session to walk me through the plan and answer director-specific questions Acceptance Criteria The calendar and roadmap must reference the exact statutory citations or form names so we can verify each obligation independently. All advice should accommodate directors who reside in India and lack SSNs, outlining any alternative identification or documentation that U.S. agencies will accept. Once I sign off on the plan, we will treat it as the baseline for future filings and may open a follow-up project for ongoing execution support.

Projekt-ID: 40079785

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Aktiv vor 24 Tagen

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6 Freelancer bieten im Durchschnitt ₹240 INR/Stunde für diesen Auftrag

@swatijain5558

Greetings Pranav, I am excited to offer my expertise in crafting a comprehensive plan that ensures your New Mexico LLC remains compliant with both U.S. corporate requirements and Reserve Bank of India (RBI) regulations. With a focus on navigating tax filings, legal obligations, financial reports, and EIN usage without U.S. Social Security Numbers, as well as RBI mandates regarding reporting, foreign investment, and cross-border transactions, I am well-equipped to map out a tailored strategy that aligns with your unique business needs. My proposed deliverables include a detailed compliance calendar for the next 12 months, among other essential components to streamline your operations seamlessly across borders. Regards, CA. Swati Jain, CPA | Indian CA & CS

₹142 INR in 48 Tagen

5,0

(13 Bewertungen)

4,2

@nNamanrRathi

Three technical questions before we begin • Is the LLC single member or multi member since US tax compliance differs materially • What is the nature of the business and source of income if any • Have any funds already been remitted from India to the US entity or vice versa Compliance guidance overview US compliances If the LLC is multi member it will be taxed as a partnership and Form 1065 will be e filed using my EFIN through Drake software along with partner reporting. If it is a single member foreign owned LLC then Form 5472 with a pro forma 1120 will be filed through fax or mail. Directors do not need SSN and EIN is sufficient for compliance. Since the LLC is registered in New Mexico there is no annual state filing requirement unlike many other states. Indian compliances Directors will need to disclose their ownership in the Foreign Assets schedule while filing Indian ITR. Any outbound investment or fund movement from India to the US will require FEMA compliance such as Annual Performance Report and related RBI reporting. About me I am a Chartered Accountant and CPA with over 8 years experience working with clients in Dubai Singapore USA and the UK. I regularly handle US and Indian compliances including US tax filings Form 5472 1120 1065 and Indian FEMA RBI and ITR matters along with expertise in accounting. I hold a valid EFIN and use Drake software for e filing. Though my profile is new here I have served more than 350 clients this year.

₹250 INR in 40 Tagen

5,0

(5 Bewertungen)

3,6

@jdbaruah666

Dear Sir/Madam, I am a corporate and regulatory lawyer with hands-on experience advising U.S.–India cross-border structures, including U.S. LLCs managed from India and FEMA/RBI compliance for outbound investments. I understand the complexity of operating a New Mexico LLC where directors reside in India and lack U.S. SSNs. My approach is to deliver a single, integrated compliance framework that satisfies U.S. federal/state requirements and Indian FEMA/RBI mandates—without gaps or duplication. Scope of Support: Map U.S. federal and New Mexico compliance (EIN usage without SSNs, IRS filings, estimated taxes, state obligations) Design a clean bookkeeping and reporting workflow (QuickBooks or equivalent) Prepare a 12-month U.S. compliance calendar with exact form names and statutory references Create a detailed FEMA/RBI roadmap covering ODI structure, APR, FLA, FC-GPR (if applicable), and audit trails Provide practical guidance on cross-border payments (fees, reimbursements, dividends) Conduct a live Q&A session addressing director-specific issues Deliverables: • Step-by-step U.S. compliance calendar • Written RBI/FEMA roadmap with due dates and responsibilities • Clear, verifiable references for every obligation Once approved, this plan can serve as your baseline for ongoing execution support. I look forward to assisting you. Warm regards, JD

₹250 INR in 40 Tagen

5,0

(1 Bewertung)

1,2

@affifarizaa

Hello, I have read your requirements for USA LLC & RBI Compliance Guidances. As a Full-Stack Digital Specialist with 5 years of experience, I can handle Tax, Accounting and Financial Consulting efficiently and independently. I do not include a portfolio, but my reviews and work experience are proof of the quality of my work. I focus on measurable solutions and fast communication. Send me a message now to discuss and see the draft results of your project. Thank you, Affif Ariza

₹300 INR in 40 Tagen

0,0

(0 Bewertungen)

0,0

@engramjadkhan007

Hi there, I can deliver a single, cohesive compliance plan that keeps your New Mexico LLC fully aligned with both U.S. corporate requirements and India’s RBI and FEMA regulations, while accommodating directors based in India who do not hold U.S. Social Security Numbers. On the U.S. side, I will map out all federal and New Mexico state obligations including EIN usage without SSNs, income tax filing requirements, estimated tax timelines, BOI reporting where applicable, and annual state filings. I will also outline a clean bookkeeping workflow using QuickBooks or a comparable platform so financial records support filings and audits without friction. In parallel, I will prepare a clear RBI and FEMA compliance roadmap covering outbound investment structure, applicable reporting such as FLA, APR, or FC-GPR if relevant, and the documentation trail required for cross border fund flows. Each obligation will reference the exact form names, regulations, or statutory sources so your team can independently verify every requirement. You will receive a twelve month compliance calendar with deadlines, responsible parties, and dependencies, plus practical guidance on executing dividends, reimbursements, or management fees in a way that remains compliant in both jurisdictions. I will also conduct a live Q and A session to walk directors through the plan and address role specific questions. Best Regards, Amjad A.

₹250 INR in 40 Tagen