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I need to transition from an individual PayPal account—which was suddenly banned—to a fully compliant, private-limited company structure so that I can open fresh PayPal Business and Stripe accounts in India. Here is what I require: • End-to-end incorporation of a Private Limited Company, including DINs, name approval, MoA/AoA drafting and the final Certificate of Incorporation. • Clear, actionable legal guidance on every compliance step (PAN, TAN, GST if needed, bank account, FEMA and RBI norms for inward remittances). • Hands-on filing of all paperwork with MCA and any other authorities; I do not yet have the registration certificate. • Post-incorporation support to activate PayPal Business and Stripe: completing KYC, linking the new corporate bank account, submitting contracts I hold with overseas clients and ensuring the accounts are approved without risk of future suspension. • A brief checklist I can follow for ongoing statutory filings so the company—and my payment gateways—stay in good standing. If you have successfully incorporated Indian Pvt Ltds and onboarded them to PayPal or Stripe, I would like to work with you.
ID do Projeto: 40326998
7 propostas
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Ativo há 15 dias
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7 freelancers estão ofertando em média ₹11.857 INR for esse trabalho

Hello, I reviewed your project and it aligns well with my experience in legal research and professional documentation. I have previously worked on similar tasks including contract drafting, compliance documentation, and legal research papers. Based on your project details, I can provide end to end assistance in incorporating your Private Limited Company and ensuring it is fully compliant for seamless onboarding with payment gateways. I have hands on experience with company incorporation processes under the Ministry of Corporate Affairs, including DIN allotment, name approval, drafting MoA and AoA, and obtaining the Certificate of Incorporation efficiently. I will guide and handle all post incorporation compliances such as PAN, TAN, GST registration if applicable, and corporate bank account setup, while ensuring alignment with Reserve Bank of India and FEMA regulations for smooth inward remittances. Additionally, I can assist in setting up and verifying your PayPal Business and Stripe accounts, including KYC documentation, structuring transaction descriptions, and aligning contracts with overseas clients to minimize the risk of account suspension. You will also receive a clear compliance checklist covering ROC filings, annual returns, tax filings, and operational best practices to maintain long term stability. I focus on practical execution, timely filings, and ensuring your business structure is fully optimized for international payments from day one.
₹10.000 INR em 3 dias
2,6
2,6

Hi, Its CA Vishal Khandelwal, A practising chartered accountant since 2011 we can help in incorporation of private limited company and compliance and support in your task Pleas connect for more discussion
₹15.000 INR em 7 dias
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I'd be pleased to assist you in making the switch from an individual setup to a fully compliant Private Limited Company and make sure you're well-positioned to onboard Stripe and PayPal Business without any more problems. I am a Practicing Company Secretary with 5+ years of experience in company incorporations, FEMA compliance, and supporting businesses dealing with overseas clients and payment gateways. Similar assignments can be reviewed in my portfolio. I will take care of every step of the incorporation process, including DIN, name approval, MoA/AoA drafting, SPICe+ filing, and acquiring your PAN, TAN, and Certificate of Incorporation. Additionally, I will help you with bank account setup, FEMA/RBI regulations for inward remittances, and GST (if applicable). I will help with PayPal Business and Stripe onboarding after incorporation, including KYC, bank linkage, and documentation support, to ensure your accounts are approved quickly and stay compliant. You will receive: • Complete incorporation with COI, PAN, TAN • Clear compliance guidance (GST, FEMA, banking) • Support for PayPal & Stripe activation • A simple ongoing compliance checklist To begin, I’ll need basic KYC, business activity (main object), and expected transaction flow with overseas clients. Looking forward to helping you set this up securely and compliantly.
₹20.000 INR em 7 dias
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Greetings from CORPIURIS NEXUS LLP. We appreciate the opportunity to assist you in transitioning from an individual PayPal account to a fully compliant Private Limited Company structure. We are CORPIURIS NEXUS LLP, a full-service law firm with strong experience in corporate structuring, regulatory compliance, and handling complex business frameworks. We are a team of corporate lawyers and company secretaries, and we will handle: ✔ End-to-end Private Limited Company incorporation (fully MCA compliant) ✔ Structuring your business for seamless international transactions ✔ Ensuring regulatory compliance to support PayPal and Stripe onboarding Our approach is focused not just on incorporation, but on creating a legally sound and approval-ready business structure. Looking forward to working with you. CORPIURIS NEXUS LLP
₹12.000 INR em 10 dias
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As a Chartered Accountant with nearly a decade of experience, I'm well-versed in the intricacies and complexities of ROC Compliance, Income Tax ,GST and TDS filings The PROCESS FOR your work will be 1. End‑to‑end Pvt Ltd incorporation (MCA + PAN/TAN) The core MCA process is now consolidated under SPICe+ (INC‑32) and can be done in 7–10 working days if documents are in order. Key incorporations steps Step 1 – DIN & DSCs Obtain DIN (Director Identification Number) for each director (up to 3 auto‑allotted via SPICe+). Each subscriber/director must have a Class 3 DSC (valid for 2–3 years, ). Step 2 – Name approval File SPICe+ Part‑A (or SPICe+ Part‑A+B together) proposing 1–2 company names, with main objects clearly describing your services (e.g., “Information Technology Consulting / Software Services”). Step 3 – SPICe+ Part‑B + MoA/AoA File SPICe+ Part‑B (INC‑32) Step 4 – Certificate of Incorporation (CIN) ROC issues Certificate of Incorporation with CIN, PAN, and TAN; you receive them by email. If you want, I can draft: Name‑search‑ready shortlist (3–5 options) Object‑clause tailored to your current client‑based services SPICe+ filler‑guide (who signs when, where to attach DSCs, etc.) 2. Statutory & FEMA/GST setup (KYC‑ready for PayPal/Stripe) Once you have the CIN and PAN/TAN, you trigger the following: PAN, TAN, GST (if applicable) PAN & TAN: Already created via SPICe+; you get them as part of the incorporation email. Regards CA Vijay Sharma
₹10.000 INR em 7 dias
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I would be happy to assist you with the complete transition from an individual setup to a fully compliant Private Limited Company structure, including incorporation, regulatory registrations, and post-incorporation support required for activating PayPal Business and Stripe accounts in India. I am a Company Secretary with 2 year of professional experience working in a Practicing Company Secretary (PCS) firm, where I regularly handle company incorporations, MCA filings, statutory registrations, and compliance advisory for startups and service-based businesses. Scope of Assistance: • End-to-end incorporation of a Private Limited Company — DIN allotment, name approval, drafting of MoA & AoA, and obtaining Certificate of Incorporation • Guidance and execution of post-incorporation compliances including PAN, TAN, bank account setup, GST registration (if applicable). • Complete handling of MCA filings and coordination until incorporation is successfully completed Upon confirmation, I will share the detailed document checklist, expected timeline, and step-wise process so we can proceed efficiently.
₹5.000 INR em 7 dias
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