Global Regulatory and Compliance Services
FATCA & CRS Reporting Services
With the introduction of AEOI (Automatic Exchange of Information), which includes Due Diligence and Reporting regimes such as FATCA (Foreign Account Tax Compliance Act) and CRS- (Common Reporting Standards) to combat Tax Evasion.
This calls for enhanced Compliances requirement due to the complexity involved. We at BAPL have positioned ourselves in rendering Legal Advice and Administrative solutions to clients on all aspects of AEOI in a cost effective and efficient solutions.
Services
- Drafting or Review of Self Certification Forms, sponsored entity agreements and delegation agreements.
- Registering a client with the IRS and obtaining a GIIN (Global Intermediary Identification Number).
- Sponsoring entity services – Taking responsibility for FATCA compliance on behalf of the client, including performing all initial and ongoing due diligence to identify any reportable accounts, GIIN registration and reporting where applicable.
Anti-Money Laundering Services
To be in Compliance with Global AML Standards is the key issue to industries, which has increase regulatory importance and implementation of international sanctions makes AML Compliance even more important for firms to establish structures which are subject to local AML Legislations in the Jurisdictions where it has been domiciled.
We at BAPL offer Risk Based Cost effective solutions which are made to suit individual client requirements, we assist in:
- Developing and accessing AML and Risk Management Systems.
- Providing qualified, named AML Professional to the position of MLRO (Money Laundering Reporting Officer) or AML Compliance Officer.
- Reporting and Managing Suspicious Activity Reporting Process.
- Liaising with Local Regulators.
- AML Inspection annually in testing and evaluating an Internal AML Programme and related controls.
- Conduct AML Audits.
Legal Services with regards to Anti-Money Laundering (AML)/Counter- Terrorism Financing Compliance (CTF)
Advising on delegation of AML/CTF Procedures.
Know Your Customer (KYC) Due Diligence and customer due diligence best practices.
KYC information verification and screening services.
What Our Clients Say
Hear directly from the businesses we’ve partnered with, real experiences, real results.
"I recently used Beeshma Advisory Group" services to form a company in the USA, and I couldn't be more impressed with the entire process. From the initial consultation to the final paperwork, their team demonstrated exceptional professionalism and expertise. They made the complex process of company formation incredibly straightforward and stress-free. The staff was always available to answer my questions and provided valuable guidance at every step. Thanks to "Beeshma Advisory USA Inc", I now have a fully registered and compliant business entity in the USA. I highly recommend their services to anyone looking to start a business with confidence and ease.Â
SUDHEER PASUMARTHI
Co-founder LIVINADS INC
"I cannot express enough how incredible my experience was with Beeshma Advisory Group in setting up my business in Singapore. From the very first consultation to the final paperwork, their team exhibited unmatched professionalism and expertise. Their in-depth knowledge of Singapore's regulatory landscape and their meticulous attention to detail ensured that everything was handled flawlessly. Thanks to Beeshma Advisory Singapore Pte Ltd, my business is now up and running in one of the world's most vibrant financial hubs. I highly recommend their services to anyone looking to establish a company in Singapore with complete confidence and ease. Five stars all the way!"Â
SHRAVAN KUMAR
WINKLEADS PTE LTD
"I had an outstanding experience with Beeshma Advisory Group for setting up my business in Singapore. Their team was incredibly professional, knowledgeable, and responsive throughout the entire process. They made the complex task of incorporation seamless & straightforward, handling all the details with precision and care.
Thanks to Beeshma Advisory Singapore Pte Ltd, my business is now fully operational in Singapore. I highly recommend their services to anyone looking to establish a company efficiently and confidently."Â
TEAM FAIRADMEDIA PTE. LTD.
Me and my team have taken Advisory Services from BAPL Group on numerous occasions. They are thorough when it comes to FDI, FEMA and structuring. They guided us to set up our Indian company and we currently taking their assistance on our International expansion in Europe and Africa.
Vamsi Krishna (INSEAD)
Founder and CEO Tinnie Toys Private Limited
We are working very closely with BAPL Group since last 5 year. They have implemented several tax efficient structures for our domestic and International clients. They have amazing team to help with, Cross Boarder Structures, Estate Planning & Asset protection and FPI (Foreign Portfolio Management)
Hemal Shah (Investment Banker)
Partner at Strategy Garage
It has been wonderful to work with Beeshma Group, I would recommend them to all my clients, their quick and responsive service has been great. I Look forward to work with Beeshma for years to come.
Czes Brodalka
Body Smart Investment Group LLC (UAE)
The team at Beeshma regularly go way beyond the agreed scope or work and always finds a plausible solution to challenges. I will not hesitate to recommend Sathya and his team to my personal and business networks.
Amanpreet Soni
CEO Inventum Exhibits Sp Zoo (Poland)
Me and my team have taken Advisory Services from BAPL Group on numerous occasions. They are thorough when it comes to FDI, FEMA and structuring. They guided us to set up our Indian company and we currently taking their assistance on our International expansion in Europe and Africa.
CA Druman Patel
Partner at Manubhai & Shah LLP - Chartered Accountants
Frequently Asked Questions
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