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How to Start a Company in Usa & Get a Payment Gateway From India?

Narendra Kumar

| Updated: Jan 11, 2018 | Category: Company Registration

Payment Gateway

A company can be started in the USA either in the form of a ‘Corporation’ / ‘Incorporated Entity’ or an ‘LLC’ which is known as Limited Liability Company. Company registration in the USA is most hassle-free and paperless process in the world. The USA Ranked as No. 1 for ease of doing Business.

‘LLC’ is a Pass-through Entity from the point of view for Taxation Purposes; however, Corporations are taxed as different or separate entities.

Henceforth, you need to look for a State in the US in which you need to operate as either of them:

  • Subsidiary of Indian Company
  • Branch or Representative office of an Indian Company
  • Marketing or Front End office of an Indian Company

Henceforth, as a corporation, it will be a US tax assets more or less the same as any other US resident taxpayer.

STEPS INFORMATION OF A Company in the USA: Company formation in USA Can be done by following steps as follows

  • Application for name availability for the entity.
  • The physical presence of a Registered Agent or representative to collect & sign the concerned documents from the US State. (A US (CPA) can act as a Registered Agent).
  • Fulfilment of details pertaining to Companies & the concerned persons
  • Generation of ‘Federal Employer Identification Number’ from US Internal Revenue Service.
  • The opening of Bank Account in the US State; however, if you want to open a Bank Account in the Home Country or in India then an ‘Apostille’ or ‘Certificate of Authentication’ is needed.
  • Formation of a US-based Office or a ‘Virtual Office’

How to Get USA PAYMENT GATEWAY FROM INDIA:

While choosing from a Payment Gateway from India there can be two options:

  • Banks
  • Aggregators

The first thing that has to be selected while choosing a Payment Gateway is international payment acceptance & variety of transaction options.

The payment service gateway should accept all sorts of International Debit & Credit Cards for transactions. This will even help to avoid currency exchange barrier.

Currently, there are quite a few options available for international use.

Eg: PayPal, Authorize.net, Pay mill, Walletone, Braintree etc.

With the above options, you can easily connect with your US Bank & receive the Payouts.

THINGS FOR SETTING UP OF A PAYMENT GATEWAY:

  • Payment Gateway Cost
  • Time to setup everything
  • User Interface of the Getaway
  • Payment Options
  • After Sale Support.

SOME OF THE BEST PAYMENT GATEWAYS IN INDIA ARE LISTED BELOW:

  • Citrus Pay
  • PayUBiz
  • EBS
  • InstaMojo
  • 2Checkout
  • Airplay
  • Bitpay
  • G2A pay
  • Zaakpay
  • Oxy money
  • PayuMoney
  • CCAvenue
  • Mypoolin
  • Direcpay

RBI Nod & Approval is mandatory for getting a license to operate Digital Wallets.

Proper structural rules & regulations are framed by RBI for construction of the same. E-commerce & Customer Interface is holding a wider horizon for the creation of digital wallets & generation of Payment Gateway.

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Narendra Kumar

Experienced Finance and Legal Professional with 12+ Years of Experience in Legal, Finance, Fintech, Blockchain, and Revenue Management.

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