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Setting up a company outside India is one of the most powerful ways for Indian entrepreneurs, promoters, and investors to access global markets, raise offshore capital, consolidate international investments, and build a legitimate, regulated corporate presence in key jurisdictions. Whether it is a Delaware C-Corp for a US-facing SaaS business, a UK limited company for European clients, a Singapore Pte Ltd as a regional HQ, a Dubai free zone entity for the GCC, or a group holdco in Mauritius — the right structure unlocks global opportunity and long-term value.
But incorporating offshore is not just “forming a company abroad”. For Indians, every offshore entity must be built around FEMA’s Overseas Investment (OI) framework, the Income Tax Act, DTAAs, transfer pricing, and the host country’s own corporate, tax, and regulatory laws. Get the wrong jurisdiction, the wrong entity type, or the wrong reporting trail, and a well-intentioned expansion can become an expensive compliance headache for the promoter and the Indian company.
We offer end-to-end advisory for setting up companies outside India — from jurisdiction selection and structuring to FEMA OI / ODI compliance, local incorporation, banking, tax and treaty positioning, nominee / local director support, and ongoing cross-border compliance — so your offshore entity is built cleanly, runs compliantly, and truly enables your global plan.
Indian company invests in an overseas Wholly Owned Subsidiary (WOS) or Joint Venture (JV) under the FEMA OI framework.
Indian resident individual sets up an overseas company under LRS or as permitted under the OI framework.
Evaluation of host countries on tax, regulation, talent, banking, and market parameters.
Choice of entity type, holdco vs operating company, and long-term group architecture.
Form FC, Annual Performance Report (APR), and AD Banker-routed remittances and filings.
Overseas company registration, director KYC, address, and constitutional documents.
Corporate tax, DTAA benefits, PE analysis, and tax residency positioning advisory.
Inter-company pricing between Indian and overseas entities with documentation support.
Corporate bank account opening, payment rails, treasury, and currency management.
Annual filings, audit, APR, transfer pricing, FATCA / CRS, and cross-border coordination.
The default US structure for SaaS, fintech, and VC-funded start-ups targeting US clients.
Companies House registered limited company, VAT, HMRC payroll, and UK client contracting.
ACRA registered Pte Ltd — popular regional HQ, treasury, and IP holding destination.
Mainland, free zone, DIFC, and ADGM companies for GCC-facing businesses and holdcos.
Global Business Company and Authorised Company structures for India & Africa-focused investment.
BV structures for European IP holding, royalties, and regional operations.
Hong Kong limited companies for Greater China trade, treasury, and cross-border holding.
Cayman Exempted Companies and BVI BC structures for funds, SPVs, and global holdcos.
US-facing SaaS and tech start-ups raising VC capital through a Delaware C-Corp parent.
Local contracting, billing, and customer comfort in USA, UK, EU, GCC, Singapore, and Africa.
Consolidation of international investments in a well-governed offshore holding company.
Ownership of global IP, trademarks, and royalty streams through a suitable jurisdiction.
Regional treasury, cash pooling, and finance functions close to key markets.
Structures designed for offshore VC / PE fundraising, listings, and strategic exits.
Overseas project execution, EPC contracts, and local bidding requirements.
Structured offshore holdings for UHNI families, succession, and global asset management.
Business goals, jurisdiction shortlisting, and choice of entity type & investor route.
Tax & treaty modelling, PE analysis, transfer pricing, and group architecture.
OI / ODI filings, LRS compliance, AD Banker coordination, and overseas remittance.
Local incorporation, directors, address, bank accounts, and initial tax registrations.
APR, tax filings, transfer pricing, FATCA / CRS, and cross-border compliance calendar.
Partner with our specialists for end-to-end offshore company setup — jurisdiction selection, FEMA OI compliance, local incorporation, tax & treaty structuring, and ongoing compliance — all under one roof.
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