- Company Size: 10+
- 600 N Broad Street, Suite 5 #3344, Middletown, DE 19709
- Founded: 2016
- https://theconnectventures.com/
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.
Connect Ventures Inc. is the brainchild of India’s premier business coach for cross-border business expansion i.e., Dr. Anil Gupta.
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 more than 1000+ businesses through our services for cross-border expansion, including company incorporation, banking assistance, distributor network, and e-commerce export.
We work with government bodies, private corporations, start-ups, and tier 1 corporates to connect and facilitate foreign businesses with Indian counterparts.
We offer various compliance solutions in key business destinations such as the US, UK, Canada, European Union (27 countries), Australia, UAE, Saudi Arabia, India [FEMA (ODI | FDI | ECB) & Transfer Pricing Only], Nepal, Singapore, Hongkong, Malaysia, Thailand, Indonesia, Vietnam, Egypt, Nigeria, Mauritius, etc.
Our offshore offerings can be divided into four broad categories, and they are:
Company Matters
- Incorporation
- Dissolution of Company
- Revival of the Company
- Conversion of Entity Type
- Domestication
- Merger & Acquisitions
Taxation
- EIN / ITIN / VAT / GST Registration & Return Filing
- International Taxation / Tax Returns
- Payroll Tax
- Sales & Use Tax, IRS/CRE Matters
Company Restructuring
- ESOP
- Change of Director/ Shareholders
- Appoint/ Remove/ Resign of Directors/ Officer
Cross Border Banking & Finance
- FEMA (ODI|FDI|ECB)
- CPA letters
- Non-Resident Business Banking
- Resident / Nominee Director
- Annual Filings
