US Expansion & Compliance Advisory
Expert Consulting — Serving Clients Across India
US Expansion & Compliance Advisory for Indian Businesses
Expanding your Indian business to the United States is one of the most powerful growth moves available to ambitious founders and corporates — but it requires navigating a web of Indian regulatory approvals, US entity law, cross-border tax treaties, and ongoing compliance obligations on both sides of the Pacific.
Accorg Consulting, through its team of Chartered Accountants, FEMA specialists, and strategic advisors (including IIT Mumbai and UC Berkeley alumni), offers a complete end-to-end US expansion advisory service.
What We Handle
1. Indian Regulatory Approvals (FEMA / RBI)
- Overseas Direct Investment (ODI) — Form ODI filing with Authorised Dealer Bank
- Automatic Route vs. Approval Route — assessing your eligibility
- Annual Performance Reports (APR) and compliance post-investment
- RBI compounding for past FEMA violations before US expansion
2. US Entity Formation
- Delaware C-Corp (preferred for VC funding) vs. LLC — selecting the right structure
- EIN registration, Registered Agent setup, Operating Agreement
- Flip structure advisory for Indian founders seeking US VC investment
- Coordination with US counsel for state-level filings
3. Cross-Border Tax Structuring
- India–US DTAA (Double Tax Avoidance Agreement) planning
- Transfer pricing documentation for intra-group transactions
- Royalty and IP holding structure optimisation
- Permanent Establishment (PE) risk assessment
4. Ongoing Cross-Border Compliance
- Annual ODI compliance — APR, share valuation certificates
- Intra-group loan and guarantee structuring under FEMA
- Repatriation of dividends, royalties, and service fees
- Form 15CA / 15CB for cross-border remittances
Why Accorg for US Expansion?
We are one of very few Indore-based firms with hands-on experience in India-to-US cross-border structuring. Our team includes an IIT Mumbai and UC Berkeley alumnus who has worked with global innovation ecosystems, combined with FEMA-specialist CAs who have handled RBI compounding and ODI filings for growth-stage companies.
This is not a generic compliance service — we understand the Startup India ecosystem, VC term sheets, and the regulatory nuances that can make or break a cross-border expansion.
Who Should Use This Service?
- Indian startups raising US venture capital (flip structure)
- SaaS companies expanding sales to US customers
- Manufacturing exporters setting up a US distribution entity
- Consultants and service firms incorporating a US LLC for client billing
- Family businesses diversifying assets internationally