Common situations
Find the sentence that describes you.
Each page states the situation, and what covers it. Nothing here is legal or tax advice.
- 01I paid for my US company on a personal credit card.Money for a company abroad is meant to go through an Authorised Dealer bank. A personal card payment skips that bank.
- 02I never filed Form FC and have no UIN.Form FC reports an overseas investment to the RBI. Once filed, a UIN is issued for the foreign entity. A platform formation does not produce either.
- 03I have not filed an Annual Performance Report.The APR is certified by a Chartered Accountant and due every 31 December. Each year without one is a separate omission.
- 04My US LLC never filed Form 5472.Form 5472 with a pro-forma 1120 is the US filing for foreign-owned single-member LLCs. It is due 15 April.
- 05My trademark was abandoned after an examination report.The examination reply is due within 30 days of receipt, non-extendable without Form TM-M. Many founders discover the lapse years later.