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13th June, 2017 (5 years, 11 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 (5 years, 9 months 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 (5 years, 7 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 (4 years, 11 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 (4 years, 4 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 (2 years, 11 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 (2 years, 3 months 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 (2 years, 3 months ago)
Foreign Investment

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

10th May, 2021 (2 years ago)
Foreign Investment

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 (1 year, 11 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 year, 9 months 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 year, 8 months 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?...

10th November, 2021 (1 year, 6 months ago)
Foreign Investment
I invested in share Angel Brokerage Bengaluru last year 2020 but still I am wit

I invested in share Angel Brokerage Bengaluru last year 2020 but still I am wit I am unable to withdraw money from there that people keep saying please do minmum transaction amount. We already deposit so many amount th…...

07th December, 2021 (1 year, 5 months ago)
Foreign Investment
West Bengal

Can I convert fx after transmitting through LRS...

31st January, 2022 (1 year, 3 months ago)
Foreign Investment

Can an NRI (non-resident indian citizen - individual having aadhaar card, PAN card ) invest in the unlisted shares of an ecommerce startup like Lawyered (B2C), if so and if he wishes to repatriate his funds at any futur…...

19th June, 2022 (11 months, 2 weeks ago)
Foreign Investment
Ge healthcare fruad

Ge healthcare have cheated me 110000 lakh rupees...

17th October, 2022 (7 months, 2 weeks ago)
Foreign Investment
Can I send money to Prop Firm like FTMO from India? Or get paid them?

I know sending money to a foriegn forex broker is prohibited. But what about prop firms. It's like we are providing our service for them on a agreement. And the fee they are collecting is for evaluation fees and they wi…...

19th December, 2022 (5 months, 1 week ago)
Foreign Investment
Stock Options to resident individual by Overseas Entity

Many overseas small companies, particularly Startups give Stock Options to resident individuals in India like consultants, contractors in addition to employees and directors. New and revised Foreign Exchange Management …...

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