Incorporating Growth Journeys
Identize supports the industry with services across the entire business cycle. Our expertise in business craft of corporate laws, tax laws, competition laws, regulatory structuring, and commercial understanding enables us to streamline transactions for worldwide opportunities.
Headquartered in Western India - a part of the ValServe Group operating across 8 countries - Identize serves across the USA, Canada, Europe Dubai, UK, and Australia. We are specialized in Easing Regulatory Processes of Business ‘Set-Up’ and ‘Development’ for Businesses, Counselling in structuring and transaction documentation. We assist our clients for setting up their companies within India and outside India at USA, Canada, Australia, Dubai, UK, NZ and European countries.
We develop innovative frameworks that mitigate risks based on in-depth expertise, availability, and the deep involvement of our experts. The team of Company Secretary, Chartered Accountants and Commercial Legal team keep track of a transaction throughout its cycle. For this the team becomes a part of the client success group and work from within the organisation, freeing the management plan the business growth.
IDENTIZE BY THE NUMBERS
150+ Global
Incorporation
5400+Commercial
Contracts
12000+Fillings
50+ Happy
Clients
Comprehensive integrated solutions
FEMA / ROC / SEBI
- Statutory Compliances as per Companies Act 2013
- Event and Statutory Compliances as per RBI Act
- Compliances as per SEBI Act
- Compliances as per LLP Act
- Compliances as per Foreign Exchange and Management Act
Pre IPO and Post IPO
- Pre-IPO strutting, advisory and planning
- DRHP documentation and execution with Stock Exchanges
- Post IPO support for compliances
AS PER EU LAWS
- Drafting of agreements
- Data Privacy Policy
- Technology implementation of GDPR
- GDPR Implementation as per local laws
& Vetting
- Partnership Deed
- Supplier / Vendor Agreement
- Master Service Agreement
- Customer / Re-seller Agreement / Franchisee Agreement
- Non-disclosure Agreement
- Non-compete Agreement
Incorporations
- Proprietorship or Partnership
- Private Limited Company
- Public Limited Company
- One Person Company
- Incorporations outside India at USA, CA, AUS, NZ, UAE and EUR Countries
- Section 8 Company – Non Profit Company
- Non-Banking Financial Company – NBFC