BusinessBeneficial Ownership
Ensure compliance and avoid penalties by disclosing ultimate beneficial owners. Our professionals handle ownership reporting.Conduct enhanced due diligence background screening on entities to identify beneficial owners, politically exposed persons, and potential risks.
Create visual maps of complex corporate structures and ownership chains to reveal underlying beneficiaries and sources of control.
Continuously monitor entities through automated alerts for changes in ownership, control, or the emergence of new risk indicators.
Generate and file beneficial ownership reports required by regulators to comply with disclosure laws and regulations.
![Beneficial Ownership about op](https://kkca.io/wp-content/uploads/2021/07/about_op.jpg)
Exceed Expectations with Our Commitment to Your Success
At Kewal Krishan & Co, we are dedicated to exceeding expectations through our beneficial ownership services in the USA. Our expertise in entity formation allows us to establish companies while remaining compliant with complex regulations efficiently. We understand the importance of accurate record-keeping and timely filings to maintain your company’s good standing. You can rely on our attentive staff to monitor deadlines, filings, and compliance needs proactively. We value long-term partnerships, and our priority is your company’s growth and success. Our commitment is to deliver exceptional service that surpasses your expectations.
Our Core Services
Entity Screening
Ownership Mapping
Ongoing Monitoring
Regulatory Reporting
We Provide Services in Following Countries
Latest blog posts
- 27 Jul 2024
Stay on Track: Quarterly Estimated Tax Payment Dates for 2024
The Essential Guide to Keeping Your Tax Obligations in Check As a US resident living...
- 27 Jul 2024
Avoid Penalties: A Guide to Estimated Tax Payment Deadlines for 2024
Are You at Risk of Costly Tax Penalties? For U.S. residents living abroad, keeping up...
- 26 Jul 2024
Quarterly Tax Payments: Key Dates and Tips for Timely Filing
Are You Missing Out on These Crucial Tax Deadlines? Handling tax regulations can be daunting,...
- 26 Jul 2024
Important Deadlines for Estimated Tax Payments in 2024
Did you know that missing estimated tax payment deadlines can result in hefty penalties and...
- 25 Jul 2024
Gains and Taxes: Crypto Taxation Tips for 2024
Are you prepared for the 2024 crypto tax season? Discover essential tips to navigate the...
- 24 Jul 2024
Tax Savings for Real Estate: Essential Strategies for 2024
Are you ready to save big on your real estate taxes in 2024? Discover essential...
Firm Brochure
Know more about our firm executives, international tax practice and core services aligning our selves with the ever dynamic out paced competitive world.