Every term on this site, defined.

Paying a formation service fee by card is not itself an overseas investment. Money that buys shares in your company is, and generally needs to go through your AD bank. What it means for your specific position is established in the diagnostic, not on a web page.

Bringing past filings up to date covers filing Form FC and obtaining the UIN retrospectively, establishes the LRS vs ODI position, prepares and certifies the missing Annual Performance Reports, corrects Schedule FA in past returns, and makes a compounding application where required.

The principal position to establish is whether the remittance used an Authorised Dealer bank, whether the LRS vs ODI position was decided, whether Form FC was filed and a UIN issued, whether each APR was filed by 31 December, and whether the holding was disclosed under Schedule FA.

Late fees and consequences are set by the rules and determined by the authority, not by Daellio. No figure is quoted against your case before your actual documents are reviewed.

The late submission fee route is available for up to three years from the date each filing fell due. Which filings fall inside that window and which fall outside it is established when your case is reviewed.

A mark abandoned for a missed 30-day examination reply loses its priority date, and the registry sends no reminders. Abandoned mark rescue and refiling, and objection replies drafted to the citation, are both handled through Daellio.

Bringing past filings up to date covers filing Form FC and obtaining the UIN retrospectively, establishes the LRS vs ODI position, prepares and certifies the missing Annual Performance Reports, corrects Schedule FA in past returns, and makes a compounding application where required.

Ongoing annual compliance (India and US) covers the APR certified and filed by 31 December, Form FC amendments as things change, Schedule FA disclosure, Form 5472 and pro-forma 1120 coordinated, franchise tax and the state report, ROC filings where an India entity exists, 15CA/15CB on each repatriation, agent and address renewals, and every deadline managed across both calendars. Ongoing annual compliance (US filings only) covers the US calendar alone.

No timeline is promised for either. Both depend on the issuing authority and the bank, and decisions rest with the RBI, IRS, ROC or trademark registry, so no outcome can be promised.

No. Daellio coordinates your cross-border compliance. Regulated work is carried out by independent licensed professionals; Daellio keeps the position, documents and deadlines moving between them.

The role depends on the filing. A Chartered Accountant, Company Secretary, US CPA or registered trademark agent may prepare or certify work within that professional’s scope, while the taxpayer, company officer, remitter or applicant remains the signer where the form requires it. Daellio coordinates the process; it does not replace the required signatory.

Request access and tell us about your company. Daellio works with a limited number of companies at a time; we review every application personally and will be in touch within 2 working days.