Banking, tax and financial compliance for your overseas company, handled alongside the India side
Once you operate in more than one country, you deal with several currencies, different tax regimes and separate reporting rules in each jurisdiction. An Indian parent also has its own obligations, such as ODI reporting to the RBI under FEMA and the Annual Performance Report due by 31 December. We bring the foreign bank accounts, bookkeeping and tax filings together with the India-side compliance, so one team tracks every deadline and you are not reconciling advice from separate firms.
Move money between India and your overseas company with lower fees and fewer delays.
Stay compliant while claiming the deductions, credits and DTAA treaty relief you are entitled to.
Reduce exposure to currency swings and payment fraud with regular oversight of your accounts.
Our finance services cover your international accounts and filings, scaled to the size of your business and the markets you operate in.
From the first account opening to ongoing oversight. We help set up bank accounts in the USA, the UK, the UAE, Singapore and other markets across our 47+ countries, then handle monthly reporting and reconciliations and keep you within local financial rules.
We plan your banking, accounting and tax work as part of your wider expansion, so finance decisions match your entity and market choices.
A finance plan built around your markets, entity structure and growth targets.
We work to each country's rules and to the Indian side, including FEMA, as well as international standards such as FATCA reporting and IFRS.
We have supported 1,080+ clients expanding across 47+ countries, and we are rated 4.7 on Trustpilot from 42 reviews.
Client reviews
Short extracts from verified reviews. Read all 42 reviews.
“Excellent service and professional guidance throughout the Entry UAE process.”
“We had an excellent experience with company formation in Singapore. The team guided us in each and every step.”
“I had a very complex VAT issue in the UK, but one detailed consultation call cleared each of the doubts.”
Articles on banking, tax and financial compliance for companies operating abroad.
Tell us where you want to expand. Our experts work across 47+ countries and will give you a personalised plan.
Fill out the form below and we reply within 4 hours.
Chat with our experts in real-time for instant answers to your questions.
We reply within 4 hours to book a call about your goals.
Receive a tailored roadmap with timeline and investment details.
Start your expansion with our dedicated team guiding every step
24h
Response Time
1080+
Happy Clients
100%
Confidential
Get in touch
We reply within 4 hours.
Each service below has its own page with the details.
Comply Globally's cross-border banking & finance streamlined our UAE transactions, cutting fees by 22% with seamless tax optimization.
Read moreThat is why we organise our solutions by business type. For startups, we cut the setup down to what you need now and get the Indian side right from day one,
Read more“Comply Globally's global collaboration services connected us with key partners in the UAE, accelerating our market entry with seamless cross-border
Read morePick the service area you need, or combine all four under one engagement.
Read moreGet answers to common questions about company formation in Saudi Arabia
The typical timeframe is 2-6 weeks depending on the business type and complexity. Simple LLC formations can be completed in 2-3 weeks, while more complex structures with special licensing may take 4-6 weeks.
The minimum capital varies by business type. For LLC companies, the minimum is SAR 1 million, while branch offices typically require proof of SAR 500,000 allocated from the parent company.
Yes, under Saudi Arabia's new foreign investment regulations, 100% foreign ownership is permitted in most sectors. Some strategic sectors may require local partnership or have specific ownership restrictions.
Companies must maintain proper accounting records, file annual returns, comply with VAT regulations, renew commercial registrations annually, and meet any sector-specific regulatory requirements.
Yes, a registered office address in Saudi Arabia is mandatory. We can help arrange office space or registered address services as part of our formation package.
Get started
A free 30-minute call. You leave with a country, a structure, a price in rupees and the India-side filings you will need.
