Business is an instinct of the promoter who flourish his inner belief and market experiences in delivering customer satisfaction in terms of its product or service. Compliance and contract management are the back end support of that promoter and we at identize deliver that back end support.
Services We Offer
Explore our comprehensive range of accounting and financial services tailored to meet your needs
We provide precise and timely bookkeeping services, ensuring all your General Ledgers are fully reconciled. This includes detailed Bank Reconciliation, Fixed Asset Reconciliation, Loans and Liabilities Reconciliation, and insightful P&L Ratio Analysis, giving you a clear picture of your financial health.
We ensure timely Income Tax filings, avoiding extensions unless requested. We guide clients on state nexus triggers and comply with quarterly Advance Tax Payments. Additionally, we advise on responses to CRA, IRS, and state tax notices for smooth federal and state tax filing and planning.
Each state in Canada and the U.S. has unique GST/HST/Sales Tax rules, deadlines, and filing frequencies. We prepare timely filings, adjust over/underpayments, and guide clients on collection discrepancies. We advise on the taxability of new products, assist with registrations, and manage resale certificates to avoid double taxation. In cases of late filings, we negotiate with authorities to waive penalties and interest, with a proven, success rate.
These are the rules businesses must follow when dealing with foreign money—like receiving investments, sending funds abroad, or working with overseas partners. They make sure everything is legal, smooth, and in line with government policies.
Doing business across borders? Every country has its own set of rules, and staying compliant isn’t optional—it’s essential. Our Global Compliance Management services help you navigate international laws, tax regulations, and reporting standards with ease. We make sure your business stays globally compliant, so you can expand with confidence and peace of mind.
Employee Stock Option Plans (ESOPs) are a great way for start-ups to attract and retain talent by offering team members a stake in the company’s growth. But along with the perks come legal and regulatory requirements. We help you design, structure, and manage ESOPs while ensuring full compliance—so you can reward your team without the compliance chaos.
External Commercial Borrowings (ECB) and Foreign Currency Convertible Bonds (FCCB) are ways for Indian companies to raise money from abroad. While ECB is a loan in foreign currency, FCCB is a bond that can later be converted into equity shares. We assist in structuring, regulatory approvals, and end-to-end compliance to make the process smooth and RBI-ready.
We assist with company formation both locally and internationally, ensuring smooth setup and adherence to regulatory standards. Our services also include managing ongoing compliance requirements to keep your business aligned with all legal obligations. From initial registration to handling annual filings, we ensure your business remains compliant at every stage. Whether expanding globally or managing local operations, we provide seamless support for all your incorporation and compliance needs.
Who We Are and What We Do
We are a team of experienced professionals committed to driving business success by balancing risk, consistency, and compliance. With deep expertise in our industry, we focus on providing long-term solutions that emphasize the importance of compliance for sustained growth. Our services span across compliance management, contract drafting, and fundraising, tailored to the unique needs of various industries and businesses.
Why Choose Us ?
Discover what sets Identize Corporate Advisor LLP apart and makes us the ideal choice for your business needs:
Competitive Pricing
We offer exceptional services at competitive prices, delivering value without compromising quality. Our goal is to ensure you get the best return on investment—affordability meets excellence with us.
Option for Full-Time Employee Model
Understanding that each business has unique needs, we provide the flexibility of a full-time employee model. You get dedicated support without the hassle of recruitment or management, ensuring your projects are handled with consistent attention and expertise.
Digitalization of Accounting Records
We transform your accounting records into a digital format, ensuring accuracy, security, and accessibility. Embrace a paperless future with seamless record-keeping that enables better decision-making and drives business growth.
Convenient Hybrid Structure
Our flexible hybrid model combines the best of in-house and outsourced solutions, offering personalized service and seamless collaboration. Whether on-site or remote, we adapt to your evolving needs, maximizing efficiency and minimizing costs.
What Makes Identize Different?
Unlike other consultancy firms, we focus on creating customized solutions that are both flexible and forward-thinking. Our emphasis on compliance, digital innovation, and personalized service ensures we’re not just another firm—we’re your strategic partner for long-term business success.
At Identize, we don’t just solve problems; we engineer solutions that redefine success. Our approach seamlessly blends industry expertise with strategic foresight, ensuring that every business challenge is met with a calculated, phased methodology. We work within the legal framework, but push boundaries to deliver optimal results. With a focus on long-term sustainability, we help our clients harness their full potential and achieve outcomes that drive growth and innovation.