LLC Formation & Compliance Docs
Budget: ₹12,500 – ₹37,500 INR
I’m setting up a two-entity, cross-border structure for a credit-enhancement business and need it documented end-to-end.
Structure in brief
• AimCreditEnhance LLC – California-based Merchant of Record that sells to U.S. customers.
• GlobalCreditEnhance LLC (India) – supplier, IP licensor, and service provider.
Customers pay AimCreditEnhance LLC; AimCreditEnhance LLC settles invoices to the Indian company. This keeps us outside the “processing payments for others” definition, so Stripe, Adyen, PayPal, and U.S. banks are comfortable.
What I need from you
• LLC documentation that lays out the complete business structure and operations of AimCreditEnhance LLC, with clear decision-making processes between the two entities.
• A distribution / reseller agreement that captures arm’s-length transfer pricing, IP licensing, and service obligations—ready for payment-processor and bank review.
• Practical, written guidance on U.S. and India tax exposure for the described payment flow, including any potential withholding on services vs. royalties and how to deploy a W-8BEN-E from GlobalCreditEnhance LLC.
Deliverables must be bank-compliance-ready, concise, and easy to present to auditors or payment-service underwriters. If you’ve built similar Merchant-of-Record frameworks before, I’d like to work with you.
Structure in brief
• AimCreditEnhance LLC – California-based Merchant of Record that sells to U.S. customers.
• GlobalCreditEnhance LLC (India) – supplier, IP licensor, and service provider.
Customers pay AimCreditEnhance LLC; AimCreditEnhance LLC settles invoices to the Indian company. This keeps us outside the “processing payments for others” definition, so Stripe, Adyen, PayPal, and U.S. banks are comfortable.
What I need from you
• LLC documentation that lays out the complete business structure and operations of AimCreditEnhance LLC, with clear decision-making processes between the two entities.
• A distribution / reseller agreement that captures arm’s-length transfer pricing, IP licensing, and service obligations—ready for payment-processor and bank review.
• Practical, written guidance on U.S. and India tax exposure for the described payment flow, including any potential withholding on services vs. royalties and how to deploy a W-8BEN-E from GlobalCreditEnhance LLC.
Deliverables must be bank-compliance-ready, concise, and easy to present to auditors or payment-service underwriters. If you’ve built similar Merchant-of-Record frameworks before, I’d like to work with you.