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Enhanced KYC or Enhanced Due Diligence by Indian Crypto Exchanges

You may be aware that as a Virtual Asset Service Provider, This Crypto Exchange is required to carry out Enhanced Due Diligence of its clients. In this regard w.r.t transactions executed in your account and Crypto Assets held by you, we seek from you the following latest information | Crypto Tax Services India | Crypto Consulting India | Company Registration in USA | Income Tax Filing Services | USDT Arbitrage | CA Certificate | P2P TDS

A number of our clients have started receiving the following emails from Centralised Crypto Exchanges like WazirX, Zebpay, etc in India. Dear Client, You may be aware that as a Virtual Asset Service Provider, This Crypto Exchange is required to carry out Enhanced Due Diligence…

What is the FATF Travel Rule? Who is affected? India 2024

Crypto Tax Services India | Crypto Consulting India | Company Registration in USA | Income Tax Filing Services | USDT Arbitrage | CA Certificate | P2P TDS

A number of clients have started receiving an email from centralized exchanges like CoinDCX, WazirX, etc asking for Originator Info. It says something like the following: Subject: Provide Originator Info for Recent Deposit - X,XXX.XX USDT Body: Hi Customer, We noticed a crypto deposit in…