Doing business across borders? Get practical support with cross-border tax matters, foreign remittance documentation, withholding tax reviews, and transfer pricing compliance.
Support for Indian businesses, international transactions, and India-based subsidiaries of overseas groups.
Organise tax documentation and understand the compliance considerations connected with international business activity.
Cross-border transactions can involve multiple tax considerations, supporting documents, and reporting requirements. These may arise when an Indian business pays an overseas supplier, provides services to a foreign customer, or transacts with an associated enterprise in another country.
EasyBookz helps businesses organise the relevant information, review compliance requirements, and coordinate the agreed documentation and filing activities.
Services are scoped according to the transaction, entity structure, available documentation, and applicable requirements.
Support with tax documentation and information required for applicable payments from India to overseas recipients.
Review relevant payment information to help identify potential withholding tax considerations.
Assistance with reviewing treaty-related information relevant to cross-border payments and income.
Support for businesses undertaking applicable international transactions with associated enterprises.
Assistance with organising information for applicable transfer pricing reporting and accountant review.
Help identify tax questions arising from international business arrangements and coordinate specialist review.
We help organise the tax and documentation work connected with common cross-border business activities.
Documentation and withholding tax review support for applicable payments to non-resident suppliers and service providers.
Support with international transaction records and cross-border tax questions connected with overseas customers.
Assistance organising intercompany transaction information, agreements, invoices, and transfer pricing documentation.
Help with cross-border payment documentation and identifying when specialist international tax advice may be needed.
The tax treatment depends on the facts, contracts, payment purpose, recipient, and applicable law or treaty.
Payments for software, cloud services, subscriptions, or technology services supplied by overseas entities.
Cross-border payments for consulting, technical, management, or other professional services.
Charges between related entities for shared services, management support, technology, or other group activities.
Payments involving intellectual property, licensing, or use of technology and other rights.
We first understand the transaction and confirm the scope, documentation requirements, and professional responsibilities.
Share the parties involved, country of the recipient, payment purpose, amount, contract, and relevant background.
We review the relevant agreements, invoices, tax records, recipient details, and supporting information provided.
We identify the agreed compliance work, prepare the relevant information, and coordinate any required specialist review.
Following review and approval, the agreed documentation, filing coordination, or reporting support is completed.
The checklist depends on the transaction, recipient country, entity relationship, and service requested.
Indian entity details, PAN, GST details where relevant, and previous tax documentation.
Agreements, invoices, purchase orders, service descriptions, and payment details.
Recipient name, country, tax identification information, tax residency documents, and bank details as applicable.
Group structure, intercompany agreements, transaction summaries, invoices, and relevant accounting records.
Not necessarily. The applicable reporting requirement depends on the nature and taxability of the remittance and the relevant rules. Certain categories of remittances may be excluded. The requirement should be checked for the specific payment before remittance.
No. Form 15CB is required only in specified circumstances. The applicable requirement depends on factors including taxability, the amount of remittance during the financial year, and whether a relevant order or certificate has been obtained.
A Double Taxation Avoidance Agreement is a tax treaty between countries. Depending on the payment and applicable treaty conditions, it may affect the tax treatment of cross-border income. Supporting documents and eligibility need to be reviewed for each case.
Transfer pricing rules may apply to certain transactions between associated enterprises, including international transactions. Applicability and documentation requirements depend on the relationship between the parties and the nature of the transaction.
We can help organise transaction information and coordinate applicable documentation and reporting work. Any report, certification, or filing requiring a qualified professional will be handled within the agreed engagement and applicable professional requirements.
We can help gather the facts, identify the questions requiring review, and coordinate specialist advice. Complex multi-country matters may require professionals with relevant jurisdiction-specific expertise.
Fees depend on the transaction type, number of payments or related entities, documentation available, complexity, and whether the support is one-time or recurring. We confirm the scope and fees before starting.
Tell us about your international transaction or compliance requirement. We’ll help you understand the next steps.
Talk to EasyBookz