Connect Ventures Inc. is a global compliance management company/ corporate service provider based out of the USA and India with a well-known brand reputation.
We have helped entrepreneurs, business owners, and business managers in doing business across borders by providing legal company setup, managing tax and secretarial compliances, and facilitating cross-border collaborations.
We have served hundreds of businesses through its services for cross-border expansion, including company incorporation, banking assistance, distributor network, and e-commerce export.
We works with government bodies, private corporates, start-ups, and tier 1 corporates to connect and facilitate foreign businesses with Indian counterparts.
We offer the following services in key business destinations such as the US, UK, Canada, Netherlands, Singapore, Hongkong, Malaysia, Thailand, Indonesia, UAE, Saudi Arabia, Egypt, Nigeria, Mauritius, etc.
Our offshore offerings can be dived into four broad categories, and they are:
1. Company Matters
•Incorporation
•Dissolution of Company
•Revival of the Company
•Conversion of Entity Type
•Domestication
•Merger & Acquisitions
2.Taxation
•EIN / ITIN / VAT / GST Registration & Return Filing
•International Taxation / Tax Returns
•Payroll Tax
•Sales & Use Tax, IRS/CRE Matters
Company Restructuring
3.ESOP
•Change of Director/ Shareholders
•Appoint/ Remove/ Resign of Directors/ Officer
4.Cross Border Banking & Finance
•FEMA (ODI | FDI | ECB)
•CPA letters
•Non-Resident Business Banking
•Resident / Nominee Director
•Annual Filings
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