FEMA/ODI Regularisation for USA LLC

via Freelancer ·

Budget / Salary₹12,500–37,500
TypeFreelance project
LocationRemote
Posted1 hour ago
Hi,

I am writing to seek your professional assistance regarding the FEMA/ODI regularisation and obtaining a UIN for my U.S.A Single Member LLC Company.

For your understanding, I would like to briefly explain the complete background:

1- I am an Individual Indian resident, and My LLC was incorporated in the USA on 3 February 2025 through a consultant. The entire incorporation process was completed online, and the applicable company formation charges were paid to the consultant through PayPal Payment.

2- I am the sole 100% owner of the LLC. The Operating Agreement and company formation documents are available.

Assistance Required
Considering the above circumstances, kindly provide us with your professional quotation and scope of services for:

1- Reviewing our complete case from a FEMA/ODI perspective;
2- Advising whether the ownership of the U.S. LLC requires ODI regularisation;
3- Obtaining/allotting the applicable UIN through the designated AD bank;
4- Preparation and filing of the applicable Form FC/ODI forms and declarations;
5- Advising on any applicable Late Submission Fee (LSF), compounding or other regularisation procedure, if required;
6- Coordinating with AD bank for Allotment of UIN and preparation of documents.
7- Any other FEMA/ODI compliance required to regularise the matter.
8- Fling the APR promptly for FY2025 and FY2026

We would appreciate it if you could review the above facts and provide your quotation, estimated timeline, required documentation, and complete scope of work.

Please include also:
Your experience with FEMA ODI filings
Number of Form FC filings handled
No of UIN allotment handled
Clear fee quote (fixed preferred)
Whether post-filing support is included

Regards
Deepak Saini
legal contracts compliance business consulting financial consulting business management chartered secretary services compliance auditing
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