Kewal Krishan & Co, Chartered Accountants
Reporting Requirements

In the ever-evolving landscape of business regulation, staying ahead of reporting requirements is paramount. This blog post delves into the crucial aspects of reporting for company applicants, offering a clear guide to ensure compliance with the latest mandates.

Understanding Your Reporting Obligations

Whether you’re establishing a new entity or expanding your business into the U.S., knowing when and what to report is essential. Our breakdown simplifies these obligations, highlighting the pivotal dates and criteria that determine your reporting needs.

Who Qualifies as a Company Applicant?

Unravel the mystery surrounding company applicants. We outline the two main categories—Direct Filers and those who Direct or Control the Filing Action—providing clarity on who needs to take action.

Action Steps

If you’re navigating these waters for the first time or need a refresher, our team is ready to assist. With expertise in compliance and reporting, we ensure your journey towards fulfilling your obligations is smooth and hassle-free.

Conclusion: Embrace Compliance with Confidence

Understanding and adhering to reporting requirements doesn’t have to be a daunting task. Armed with the right information and support, you can confidently navigate this complex terrain, ensuring your business stays compliant and ahead of any potential pitfalls.

Have Questions?

Don’t let the maze of Beneficial Ownership Information reporting overwhelm you. Reach out to our team for expert guidance and support tailored to your business needs. Contact our COO Anshul Goyal at and schedule a consultation today to navigate the compliance waters with confidence.


This content is intended for informational purposes only and does not constitute legal advice. The regulations and guidance mentioned may have been updated. Always consult with a legal professional or the appropriate regulatory authority for the most current information.

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