Global Business Setup with N D Savla & Associates
For Indian businesses and entrepreneurs, expanding globally requires proper planning, regulatory compliance,
and international structuring. Whether it's in the USA, UK, Singapore, UAE, or any other jurisdiction,
overseas incorporation enables access to new markets, global investors, tax efficiencies, and smoother
cross-border operations.
At N D Savla & Associates, we provide end-to-end overseas company setup services, ensuring compliance with
both Indian regulations (FEMA, RBI ODI) and foreign jurisdiction requirements.
Overview
Setting up a company abroad involves far more than registration. It requires choosing the right jurisdiction,
meeting Indian outbound investment regulations, tax planning, and ensuring full compliance across countries.
Overseas Direct Investment (ODI) by Indian entities is governed by the Foreign Exchange Management Act (FEMA)
and monitored by the Reserve Bank of India (RBI). With our expertise, businesses and individuals can confidently
expand their footprint globally while staying compliant with all applicable laws.
Features of Our Overseas Company Setup Service
Jurisdiction Advisory
Guidance on selecting the best country for incorporation — UAE Free Zones, Singapore, Delaware (USA), UK & more.
Company Registration Support
Assistance with end-to-end registration procedures in foreign jurisdictions.
FEMA & RBI ODI Structuring
Investment structuring under FEMA and Overseas Direct Investment regulations.
Regulatory Approvals
Support in obtaining approvals from RBI and Authorized Dealer Banks.
Documentation Support
Preparation of MoA, AoA, shareholder agreements, declarations, and compliance papers.
DTAA & Tax Structuring
Advisory on double tax treaties and tax-efficient international structuring.
Foreign Bank Account Compliance
Support for overseas bank account opening and regulatory reporting.
Post-Incorporation Compliance
Ongoing compliance in both Indian and foreign jurisdictions.
Documents Required
- Passport & PAN card of promoters/directors
- Indian company incorporation documents (if applicable)
- Board resolution approving overseas investment
- FEMA declarations for ODI (Form ODI, APR, etc.)
- Financial statements of Indian entity
- KYC details of shareholders and directors
- Jurisdiction-specific documents (address proof, shareholding structure, etc.)
Procedure for Setting Up a Company Outside India
- Jurisdiction Selection: Choose the ideal country based on tax, legal, and business factors.
- Regulatory Clearance: Comply with FEMA and RBI ODI requirements.
- Application & Documentation: Prepare and submit incorporation documents abroad.
- Company Registration: Obtain certificate of incorporation from foreign authority.
- Bank Account Setup: Open foreign corporate bank account for operations.
- Post-Incorporation Compliance: File ODI forms with RBI and maintain dual compliance.
- Ongoing Support: Annual filings, tax advisory, and cross-border compliance assistance.
Why This Matters
Setting up a company abroad without proper structuring can lead to FEMA violations, double taxation, and
regulatory penalties.
With N D Savla & Associates, your overseas incorporation is handled end-to-end — from advisory and RBI approval
to execution, documentation, and long-term compliance — giving you a trusted partner for global expansion.