FATCA Compliance for US Businesses

Navigate FATCA obligations with practical guidance tailored for US businesses managing foreign accounts, cross-border entities, or India-linked operations. VJM Global helps teams understand reporting duties, documentation requirements, due diligence expectations, and compliance risks so decisions are clearer, records are stronger, and international tax exposure is handled with confidence.

FATCA compliance consultation for US businesses

Our FATCA Compliance Services

Cross-border tax, accounting, advisory, and documentation services for US businesses managing FATCA-related obligations.

Tax Compliance

Structured support for bookkeeping, financial statement preparation, corporate tax documentation, and annual filings that help US businesses maintain stronger records for FATCA-related reviews.

Corporate Advisory

Advisory for companies navigating governance, entity structures, shareholder documentation, and regulatory requirements that can influence cross-border tax and disclosure obligations.

Accounting Records

Accurate accounting and bookkeeping support for USA businesses, including timely financial reporting, reconciliations, and organized records for tax and compliance teams.

Audit Support

Company audit and risk-based review support that helps identify weak areas, improve controls, and verify financial information used in international compliance processes.

India Setup

Guidance for businesses establishing or operating in India, including entry strategy, documentation, corporate structure, and ongoing compliance planning for foreign owners.

Cloud Accounting

Secure cloud-based accounting processes that improve access to reports, support remote collaboration, and keep financial data available for compliance review.

Tax professionals reviewing FATCA compliance documents

Our FATCA Compliance Process

Review Business Structure and Exposure

We begin by reviewing your ownership structure, foreign accounts, subsidiaries, and cross-border transactions. For US businesses with India operations or overseas financial relationships, this step clarifies whether FATCA documentation, reporting, or withholding considerations may apply.

Classify Entities and Accounts

Prepare Compliance Documentation

Coordinate Reporting Requirements

Monitor Ongoing Changes

Trusted Globally

Client Success

Trusted by international businesses seeking structured 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"

Mr. Vikrant Shaurya
Mr. Vikrant Shaurya

"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..."

Mr. Sumit Rajani

"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 & Associates LLP; Chartered Accountants as CA for our company. They have a fairly large sized office and team and the whole..."

Mr. Rajesh Singh
Mr. Rajesh Singh

"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..."

Mr. Anuj Jain

"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."

Mr. Pawan Ladha
Mr. Pawan Ladha

"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..."

Mr. Shobit Bhatnagar
Mr. Shobit Bhatnagar

"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..."

Mr. Siddharth Gupta
Mr. Siddharth Gupta

"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"

Mr. Vikrant Shaurya
Mr. Vikrant Shaurya

"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..."

Mr. Sumit Rajani

"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 & Associates LLP; Chartered Accountants as CA for our company. They have a fairly large sized office and team and the whole..."

Mr. Rajesh Singh
Mr. Rajesh Singh

"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..."

Mr. Anuj Jain

"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."

Mr. Pawan Ladha
Mr. Pawan Ladha

"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..."

Mr. Shobit Bhatnagar
Mr. Shobit Bhatnagar

"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..."

Mr. Siddharth Gupta
Mr. Siddharth Gupta

"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"

Mr. Vikrant Shaurya
Mr. Vikrant Shaurya

"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..."

Mr. Sumit Rajani

"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 & Associates LLP; Chartered Accountants as CA for our company. They have a fairly large sized office and team and the whole..."

Mr. Rajesh Singh
Mr. Rajesh Singh

"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..."

Mr. Anuj Jain

"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."

Mr. Pawan Ladha
Mr. Pawan Ladha

"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..."

Mr. Shobit Bhatnagar
Mr. Shobit Bhatnagar

"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..."

Mr. Siddharth Gupta
Mr. Siddharth Gupta
The VJM Global Difference

Why Choose VJM Global?

VJM Global combines international tax insight with practical accounting and compliance execution.

Experience

30+ years helping businesses manage tax, audit, accounting, and advisory requirements.

Specialists

Dedicated CPAs, Chartered Accountants, and U.S.-compliant professionals support cross-border compliance needs.

US Focus

500+ American business owners served, including companies with India-linked operations and reporting needs.

Confidentiality

Secure, confidential data handling with practical processes for global finance teams.

Meet The VJM Global Team

Experienced cross-border tax and accounting professionals.

VJM Global is the client-facing brand of VJM & Associates LLP, a firm with 30+ years of experience in tax, audit, accounting, and advisory services. From its corporate office in Noida and a New York branch presence, the firm supports US businesses, foreign investors, NRIs, OCIs, and multinational companies with India-focused compliance and financial operations. Over time, VJM Global has evolved from a chartered accountancy firm into a comprehensive business solutions provider serving clients across the USA, UK, Australia, Europe, and India. Its vision is practical: help international businesses gain financial clarity, reduce compliance friction, and build stronger operating foundations through transparent, ethical, and professional support.

30+ YearsExperience in tax, audit, accounting, and advisory services.
500+ US OwnersAmerican business owners served with cross-border support.
100+ ProfessionalsAccounting and business setup professionals on the team.

Frequently Asked Questions

What is the US Foreign Account Tax Compliance Act?

The US Foreign Account Tax Compliance Act, or FATCA, is a federal law designed to identify US taxpayers holding financial assets outside the United States. It requires certain US taxpayers to report specified foreign financial assets and requires many foreign financial institutions to disclose information about US account holders to the IRS or local tax authorities under intergovernmental agreements.

Which US businesses need to consider FATCA compliance?

What documents are typically required for FATCA compliance?

When are FATCA reporting deadlines for businesses?

What are the penalties for FATCA non-compliance?

How is FATCA different from FBAR?

Can VJM Global help with FATCA compliance for India-linked operations?

How often should a business review its FATCA status?

Still Have FATCA Questions?

Get clear answers from cross-border tax and compliance professionals.

Certified & Trusted

Awards and Recognition

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EAI International

Global network of independent tax and accounting firms.

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Assocham Member

Recognized business chamber membership supporting advisory credibility.

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PHD Chamber

Professional chamber affiliation for business and compliance expertise.

Get FATCA Compliance Guidance

Share your cross-border tax concerns, entity structure, and reporting questions. Our team will review your requirements and guide the next compliance steps.

Contact Us Today

For immediate assistance, feel free to give us a direct call at +91 9213397070. You can also send us a quick email at info@vjmglobal.com.