FATCA Review
We assess ownership structures, foreign accounts, offshore entities, and payment flows to identify where FATCA reporting, documentation, or withholding obligations may arise for a US business.
FATCA rules can affect US businesses with foreign accounts, overseas entities, non-US vendors, or cross-border ownership. VJM Global helps you understand reporting exposure, maintain IRS-ready documentation, review withholding obligations, and coordinate accurate filings. Get practical guidance built around US tax requirements, so your finance team can reduce risk and stay focused on growth with confidence.
From FATCA exposure review to IRS-ready documentation, we help businesses manage cross-border tax reporting with confidence.
We assess ownership structures, foreign accounts, offshore entities, and payment flows to identify where FATCA reporting, documentation, or withholding obligations may arise for a US business.
Our team helps organize data and coordinate filings tied to foreign financial assets, information returns, and FATCA-related IRS reporting requirements, working alongside your tax function.
We support collection, review, and maintenance of FATCA documentation, including W-8 and W-9 forms, beneficial ownership details, entity classifications, and supporting records.
We review vendor and counterparty payment flows to help determine whether FATCA withholding, Chapter 4 documentation, or additional tax controls may be required.
Our accounting team helps reconcile account data, ledgers, payment records, and foreign asset schedules so FATCA-related information remains consistent and audit-ready.
We coordinate tax, accounting, legal, and regulatory inputs for businesses managing FATCA alongside entity formation, payroll, cross-border operations, and multi-country compliance.
We begin by reviewing your US business structure, foreign accounts, ownership links, international vendors, and payment flows. This helps identify whether FATCA reporting, documentation, or withholding obligations may apply before filings or transactions become urgent.
Businesses rely on VJM Global for practical tax, accounting, and compliance support across markets.
"I hired VJM Associates and now I can completely focus on my business because I know there's someone who is managing my accounts properly. Their team (including Khushboo and Jayant) are super supportive and friendly. I highly recommend VJM Associates. Give them a try! You won't be disappointed"
.webp)
"The dedication and commitment of VJM Team is par excellence. The team has handled the entire GST refund claim filing process very professionally within their immense experience and expertise. Coupled with complete attention to detail at every stage and rigorous follow ups, VJM Team has supporrted us through the GST..."
"We are Repaibays Experts LLP. We are a new company and have just started our business in the field of AC charger installation. We have retained M/S VJM Global; Chartered Accountants as CA for our company. They have a fairly large sized office and team and the whole environment seems..."
.webp)
"We have been clients of VJM associates for a few years now and have built up a great relationship with them. They are very professional but approachable and always willing to listen and provide valuable advice when needed. Their knowledge of financial and accounting matters is exceptional, and I really..."
"VJM team is a thoroughly professional chartered accountants equipped with all resources and with deep understanding of GST and other contemporary arenas of corporate consultancy. Have interacted with them for various tax and corporate law related matters and found the interaction quite useful."
"Very professional approach from VJM Team, they got associated with us late in the financial year but were able to conduct an in depth audit and highlight the areas to be addressed within a short span of time. What gives us confidence is that they are available for consultation on..."
.jpg)
"We give full credit to VJM for streamlining our company's GST compliance. Their dedicated team of learned professionals have a focussed approach & exceptional clarity when it comes to any questions pertaining to GST. I can say, without their support, it would not have been possible for us to sail..."
.webp)
"By taking care of our Internal control policies and procedures, VJM Team have made sure that experience is hassle free."
"I hired VJM Associates and now I can completely focus on my business because I know there's someone who is managing my accounts properly. Their team (including Khushboo and Jayant) are super supportive and friendly. I highly recommend VJM Associates. Give them a try! You won't be disappointed"
"The dedication and commitment of VJM Team is par excellence. The team has handled the entire GST refund claim filing process very professionally within their immense experience and expertise. Coupled with complete attention to detail at every stage and rigorous follow ups, VJM Team has supporrted us through the GST..."
"We are Repaibays Experts LLP. We are a new company and have just started our business in the field of AC charger installation. We have retained M/S VJM Global; Chartered Accountants as CA for our company. They have a fairly large sized office and team and the whole environment seems..."
"We have been clients of VJM associates for a few years now and have built up a great relationship with them. They are very professional but approachable and always willing to listen and provide valuable advice when needed. Their knowledge of financial and accounting matters is exceptional, and I really..."
"VJM team is a thoroughly professional chartered accountants equipped with all resources and with deep understanding of GST and other contemporary arenas of corporate consultancy. Have interacted with them for various tax and corporate law related matters and found the interaction quite useful."
"Very professional approach from VJM Team, they got associated with us late in the financial year but were able to conduct an in depth audit and highlight the areas to be addressed within a short span of time. What gives us confidence is that they are available for consultation on..."
"We give full credit to VJM for streamlining our company's GST compliance. Their dedicated team of learned professionals have a focussed approach & exceptional clarity when it comes to any questions pertaining to GST. I can say, without their support, it would not have been possible for us to sail..."
"By taking care of our Internal control policies and procedures, VJM Team have made sure that experience is hassle free."
"I hired VJM Associates and now I can completely focus on my business because I know there's someone who is managing my accounts properly. Their team (including Khushboo and Jayant) are super supportive and friendly. I highly recommend VJM Associates. Give them a try! You won't be disappointed"
"The dedication and commitment of VJM Team is par excellence. The team has handled the entire GST refund claim filing process very professionally within their immense experience and expertise. Coupled with complete attention to detail at every stage and rigorous follow ups, VJM Team has supporrted us through the GST..."
"We are Repaibays Experts LLP. We are a new company and have just started our business in the field of AC charger installation. We have retained M/S VJM Global; Chartered Accountants as CA for our company. They have a fairly large sized office and team and the whole environment seems..."
"We have been clients of VJM associates for a few years now and have built up a great relationship with them. They are very professional but approachable and always willing to listen and provide valuable advice when needed. Their knowledge of financial and accounting matters is exceptional, and I really..."
"VJM team is a thoroughly professional chartered accountants equipped with all resources and with deep understanding of GST and other contemporary arenas of corporate consultancy. Have interacted with them for various tax and corporate law related matters and found the interaction quite useful."
"Very professional approach from VJM Team, they got associated with us late in the financial year but were able to conduct an in depth audit and highlight the areas to be addressed within a short span of time. What gives us confidence is that they are available for consultation on..."
"We give full credit to VJM for streamlining our company's GST compliance. Their dedicated team of learned professionals have a focussed approach & exceptional clarity when it comes to any questions pertaining to GST. I can say, without their support, it would not have been possible for us to sail..."
"By taking care of our Internal control policies and procedures, VJM Team have made sure that experience is hassle free."
Get experienced guidance for FATCA, cross-border tax, and business compliance.
30+ years supporting tax, audit, and advisory work for complex cross-border businesses.
Experience with 500+ American business owners and US-market compliance expectations across IRS-facing engagements.
100+ professionals provide coordinated accounting, tax, payroll, and compliance support worldwide securely.
Transparent communication and 24/7 support help US finance teams act before deadlines.
Experienced advisors for tax, accounting, and global compliance.
VJM Global brings decades of experience in tax, audit, advisory, accounting, payroll, and compliance services to businesses operating across borders. With a New York branch and a track record of serving 500+ American business owners, the firm understands the practical pressure US companies face when coordinating IRS obligations with overseas accounts, entities, and counterparties. The team has grown into 100+ accounting and business setup professionals delivering services across 100+ countries. Its approach is built on transparency, ethics, and professionalism, with each engagement aligned to the relevant market’s own regulators, statutory instruments, and reporting expectations. For FATCA matters, VJM Global combines US-focused tax compliance awareness with broader multi-jurisdiction coordination.
VJM Global helps US businesses with FATCA by assessing exposure, coordinating IRS documentation, reviewing withholding, reconciling accounts, and ensuring ongoing compliance controls. Our team leverages expertise in tax, accounting, audit, and cross-border advisory to simplify complex international reporting requirements.
Talk to our experts for practical compliance guidance.
Global accounting and tax firm network membership
Industry chamber membership supporting business advocacy
Business chamber membership reflecting professional credibility
Share your business structure, foreign account details, or documentation concerns, and VJM Global will help you understand the next steps for FATCA compliance.
For immediate assistance, feel free to give us a direct call at +91 9213397070. You can also send us a quick email at [email protected].
For immediate assistance, feel free to give us a direct call at +91 9213397070. You can also send us a quick email at [email protected].