Kewal Krishan & Co, Chartered Accountants

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.

about op

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

INDIA

Latest blog posts

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...

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...

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,...

Important Deadlines for Estimated Tax Payments in 2024

Did you know that missing estimated tax payment deadlines can result in hefty penalties and...

Gains and Taxes: Crypto Taxation Tips for 2024

Are you prepared for the 2024 crypto tax season? Discover essential tips to navigate the...

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.

Contact

    Our Clients' Global Presence

    Download Profile


    Enter your email address to download our firm profile now.
    We value your privacy and promise to keep your information secure.

    This will close in 0 seconds

    File your tax returns with us NOW!


      This will close in 0 seconds

      Open chat
      1
      Hello
      Can we help you?