Cryptocurrency Tax Advisor | CA in Mumbai | Chartered Accountant

2024 (148)

<p>Chartered Accountants India | Cryptocurrency Taxation | NRI Taxation | USDT Arbitrage | UAE Company Incorporation | Outsource Accounting Services | 2024</p>

How many visas is required for a company in the UAE?

The number of visas you need for your business in the UAE depends on various factors, including the type of business entity, the nature of your business activities, and the specific requirements of the emirate where you are establishing your company. Here are some general…

What are the bank requirements to be met for a UAE company?

The specific bank requirements for opening a business account in the UAE can vary depending on the bank and the type of business entity you are establishing. However, there are common requirements that many banks typically ask for. Keep in mind that these requirements can…

Anti Money Laundering applicable on offshore crypto exchanges

Anti Money Laundering applicable on offshore crypto exchanges in India | USDT Arbitrage | Crypto Arbitrage | Risk Free Money | USDT INR Arbitrage |FEMA | Buying USDT overseas | Overseas Direct Investment | Outsourcing | Accounting | Bookkeeping | Tax Filing Services | Canada | USA

Ministry of Finance in Lok Sabha on December 4 said that off-shore crypto exchanges such as Binance, Paxful, Kraken and others will be required to follow anti-money laundering and countering the financing of terrorism (CFT) guidelines under PMLA besides getting registered in the country to…