Investing abroad
United States
The largest market and the deepest capital pool, with well-defined investor routes — and the heaviest reporting obligations of any destination we advise on.
At a glance
The essentials for United States
- Routes
- EB-5 regional centre and direct investment, E-2 treaty (not available to Indian nationals directly)
- Entity
- LLC or C-corporation, state-dependent
- Reporting
- Extensive federal and state obligations
- EB-5 requires a qualifying investment amount and job creation, with source-of-funds scrutiny
- State choice affects tax, filing cost and investor perception
- FIRPTA withholding applies to non-resident property disposals
- US reporting obligations continue for as long as the asset is held
Routes
Main pathways we work with
- EB-5
EB-5 immigrant investor
Investment plus job creation leading to conditional then permanent residence.
- LLC
US operating company
LLC or corporation for genuine trading operations.
- RE
Real estate
Direct or fund-based property investment with FIRPTA considerations.
Our process
How we help you into United States
Every engagement runs the same way, so you always know what happens next and what it costs.
1. Objective
Return, residency, market access or diversification. Every later decision follows from this one.
2. Jurisdiction
Two or three countries compared on entry rules, holding costs, exit taxes and how liquid the asset really is.
3. Structure
Direct, through a holding company, or through a fund — chosen on tax outcome and reporting burden, not convenience.
4. Route & approval
LRS or ODI on the Indian side, with the correct forms, bank route and any prior filings completed.
5. Execution
Remittance, purchase or subscription, local registrations and title or share documentation.
6. Reporting
Annual performance reporting, foreign asset disclosure in India, and local filings in the host country.
FAQs
United States questions
Let's map your pathway — and the money behind it
A first consultation covers eligibility, realistic timelines, total cost and the tax consequences of the move. You leave with a written plan, not a brochure.