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13th June, 2017 (4 years, 3 months ago)
Foreign Investment
What is the best way to get the foreign investments?

we are going to get foreign investments in PVT LTD company,what is the best way to get the funds in India, on person is from Brazil and on person is from USA, what all the documents required from them to become directo…...

24th August, 2017 (4 years, 1 month ago)
Foreign Investment
FDI is not allowed in inventory based B2C

FDI in B2C is not allowed by Govt. If I import a container of mobile accessories from China on 100% credit (from a known person) & payback the Chinese person a few months later, after sales in B2C marketplace(Amazon, Fl…...

03rd October, 2017 (3 years, 11 months ago)
Foreign Investment
I want to know the legality of iqoptions

I am a student.I am interested in trading in iqoption(binary option broker).I want to know whether it is legal in India ....

08th June, 2018 (3 years, 3 months ago)
Foreign Investment
Crowdfunding tax implication on foreign funds?

Hi, I was wondering what are the tax implications of crowdfunding a project from india on a foreign platform like indiegogo or kickstarter etc. I know i will recieve the money in my bank but are there any tax implicati…...

09th January, 2019 (2 years, 8 months ago)
Foreign Investment
How can we attract investors from UK when our operations are based in India.

1. To seek advice on startup corporate structure 2. To understand how best to structure our company to attract UK an d India investments. 3. How India company can push profit to UK company. 4. Tax break to UK company…...

14th June, 2020 (1 year, 3 months ago)
Foreign Investment
Can a indian ecommerce website do B-B, B-C, C-C altogether ?

As per new FDI policy released on 23 feb 2019 It is mentioned as E-commerce entity can only follow the marketplace model (B-C model)only. Also a manufacturer can follow B2B and B2C e-commerce having a inventory based mo…...

03rd February, 2021 (7 months, 3 weeks ago)
Foreign Investment
Forex trading scam

I opened an account with tick trade fx, deposited 1150000, account doing good, everything was good I earned apx 4lac dollars profit, still dis account running, but as I call to broker for withdrawal he stop to attend my…...

17th February, 2021 (7 months, 1 week ago)
Foreign Investment
KARNATAKA

Forex currency trading , CFD product trading with international forex borker allowed in India for indian citizen ??...

10th May, 2021 (4 months, 2 weeks ago)
Foreign Investment
Maharashtra

I got married on 16/2/21. Both of us Need mutual divorce or annulment whichever is earlier and more convenient . Pls guide...

28th June, 2021 (3 months ago)
Foreign Investment
In case of transfer of shares from a resident to a nonresident of vice versa ,

In case of transfer of shares from a resident to a nonresident of vice versa , Form FC-TRS has to be filled. But does a share transfer form have to be filed before the transfer of money ?...

11th August, 2021 (1 month, 2 weeks ago)
Foreign Investment
Do foreign company shares acquired in lieu of service require Form ODI?

I’d be getting shares from my startup incorporated in another country for service and IP instead of ODI A2 purchase. Do I still need to do any RBI compliance or I just have to declare them in my ITR? Shares are fully ve…...

24th September, 2021 (1 day, 21 hours ago)
Foreign Investment
I want to trade US derivatives (futures and options)from india(indian citizen)

I want to trade US options and futures from india(indian citizen). What are the ways through which I can do this? Is it legal? What are the rules and regulations in India regarding the same?...

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