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This comprehensive compliance overview and assessment will provide you with a broad baseline understanding of your potential risks, and areas to seek remediation in.
US Jurisdiction Tax Overview (Sales, Withholding, and Income)
Provides an overview of potential nexus breaching activities
Wayfair v. S Dakota Overview
Obligations you face as a remote seller
AML & Best Financial Practices
Best practices for avoiding money laundering
Transaction documentation best practices
Exemption Reporting
Obligations for sellers when selling to self-claimed exempt customers
Data Privacy Best Practices
PII & general data retention best practices
Upon purchase, you will receive an email with a link to the assessment. If you do not see it within 5 minutes, check your spam. If you have any questions or still don’t see it, please reach out to guidance@complygauge.com.
Note - ComplyGauge does not provide tax advice or strategy, nor accounting services. This questionnaire is designed to ascertain in which compliance areas you should enlist the services of a CPA or third party registered professional (or seek remediation yourself), at a fraction of the cost traditional accounting firms will charge for initial intake.
This comprehensive compliance overview and assessment will provide you with a broad baseline understanding of your potential risks, and areas to seek remediation in.
US Jurisdiction Tax Overview (Sales, Withholding, and Income)
Provides an overview of potential nexus breaching activities
Wayfair v. S Dakota Overview
Obligations you face as a remote seller
AML & Best Financial Practices
Best practices for avoiding money laundering
Transaction documentation best practices
Exemption Reporting
Obligations for sellers when selling to self-claimed exempt customers
Data Privacy Best Practices
PII & general data retention best practices
Upon purchase, you will receive an email with a link to the assessment. If you do not see it within 5 minutes, check your spam. If you have any questions or still don’t see it, please reach out to guidance@complygauge.com.
Note - ComplyGauge does not provide tax advice or strategy, nor accounting services. This questionnaire is designed to ascertain in which compliance areas you should enlist the services of a CPA or third party registered professional (or seek remediation yourself), at a fraction of the cost traditional accounting firms will charge for initial intake.