Recent content by arjunking

Even with a nominee service, you are liable to pay taxes. So I am looking for technically clean way to do the stuff otherwise it will be tax evasion which can have issues later on. I am currently comparing all the jurisdictions and complex setups (How to create the Ultimate Tax effective...

50Cr is turnover. Not profit. With leverage, it doesn't take much to cross that. If it doesn't then setting up an offshore IBC is the best solution for you.

If you don't mind becoming a NRI then all your problems can be sorted. In India taxes of offshore companies are determined by POEM. You can read about it here (Offshore Company For Indian Citizens: What Things To Consider)

In the same boat as you are. Here is what I found out. 1. Doesn't work for me as the exchanges I use don't support RNS and technically you would still be liable to pay taxes in India. 2. Not sure if this helps you to avoid taxes as you are still a citizen of India and 3. This is the closest to...

It was a temporary issue. Seems to be fixed now. So relieved :)

The website (blackcatcard.com) is down. Do you have any info about it? Even the app isn't working.

Transferwise doesn't allow indian citizens otherwise is a great option. I didn't know about bitsafe. Thanks for sharing, will give it a try

I am looking for an EMI which accepts non EU/EEA residents I have found some but all of those have Lithuanian IBANs. I need an EMI which provides unique IBAN but not Lithuanian. Please share if you know any

Thanks for sharing the list but none of these support Indian residents. Can you maybe share some which do accept Indian residents? Hey were you able to find any which accept Non-EU residents?

Epayments and moneypolo used to be great but now they have stopped. Advcash is the only option but it ends up charging 4% (3.5% for loading using card and 0.5% for SEPA withdrawal). Please share some options

Do you know any which allows non-EEA citizens?

2-3%, I plan to buy almost 20k USD per week Thanks for sharing this, I didnt know this. Any idea why is it so cheap in Colombia? The aim is to sell back the crypto in home country at a higher premium What would be the point of fake website if I am going to explain to the merchant? it is...

You don't know the underlying reason behind its purchase and also you made an assumption that I am purchasing bitcoin. Commenting on people without knowing the whole details isn't such a wise thing. Also as far as level of financial education is considered, I am an investment actuary so I think...

- We can send money to international bank but for restricted reasons. Like if we want to import something then a bill of entry of the imported good needs to be provided which is provided by the customs dept. They just don't allow to transfer money abroad for purchase of crypto-currency. - In its...

This is something I would like to know. I can use credit cards if that would help