Cryptocurrency CA | Crypto Tax Services India | Crypto Consulting India | Company Incorporation in USA | USDT Arbitrage | P2P TDS
The Indian government used to collect a 5% tax collected at source (TCS) on LRS remittances above Rs 7 lakh until FY 2022-23. However, In the recently passed 2023 budget, this was raised dramatically to 20% and the entire 7 lakh threshold was removed. Investing…
Know-Your-Customer (KYC) identity verification procedures have become vital to ensure that Anti-Money Laundering (AML) and Combating-Financing-of-Terrorism (CFT) efforts to curb cryptocurrencies-associated crimes are successful. This aspect is of paramount importance for crypto investors engaged in P2P transactions and those who engage in USDT INR Arbitrage.
Can you achieve high volume USDT Arbitrage India via OTC? To answer that question, Let us first understand, What is OTC in the context of Bitcoin and Cryptocurrency? Over-The-Counter or OTC Trading in the context of Bitcoin and Cryptocurrency, are private deals for buying or…