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Thanks man, that was a great read. Found this which might be helpful for both of us: By the time I start making 50Cr/yr (~600k USD) I would be nowhere to find in India.

1. True, but it works for a lot of exchanges. 2. We are not liable to pay tax if we are NRI. 3. India doesn't have any CFC rules, so since the company is an opaque entity that is, it is considered a tax resident of SVG (unlike US LLC which is a pass through entity) therefore I'm not liable for...

Just go here and put in the address ZIP Codeâ„¢ Lookup | USPS If it says N for CMRA then you are good to go. Basically mercury wants a physical address that is not a PO box and not CMRA. NewMexicoRegistered agent offers physical address with unique suite number in their $19/month (that's...

Haven't paid any taxes so far in 2 years, but buying USDT is like 10% more expensive than the exchange rate of USD/INR. But the benefit is that I get paid in USDT, so I automatically make 10% more compared to if I was paid in USD.

What countries do you recommend?

This discussion went in a totally different direction. The website is back up now, has anyone tried it yet? The website is onlyfake.org for those who don't know, they have bought some new domains aswell.

Hi guys, I'm from India. We have a situation here with Crypto taxes (30% + no loss offset) and TDS (1% at every txn). So in a nutshell, I want an exchange account from a different country. These are the solutions I'm thinking of: Palau ID + EU "Real" Utility bill - Palau ID allows us to do KYC...

Let's say if we incorporate in one of the jurisdictions you mentioned, will the exchanges also ask for the Beneficial Owner's KYC? If yes, then will they report to our country of residence about this account, or they don't care? (I'm from India)

What's the total cost of the HK setup? What's included in it, and what are the annual maintenance costs?

Mostly a sham, the goal should be to make profits through it to buy more BTC & XMR (Gold & Silver of crypto)

Local director? Visit to US? Any hints are appreciated.

Can you send the details about this to me aswell?

Any updates on this one?

@janet25 What was the type of business you applied with? Like ecommerce, service based, saas etc. Do you think results would be similar for someone who wants to ecommerce?