icon Cryptocurrency Arbitrage between USA and India exchanges

I am a U.S citizen. I was wondering if I could start a business in India to trade cryptocurrencies. My plan is to buy cryptocurrencies on a United States exchange, send them to an Indian exchange and

1 Response(s)

11 months ago


A. For investment in crypto outside India, individuals would have to go under the Liberalised Remittance Scheme (LRS) under FEMA which allows investors to invest only unto $2,50,000 per financial year. 18% is the tax rate on profit. The fees for converting INR to USD is 0.012 dollars. No other person than an Indian citizen or a Resident in India, can register a one person company anywhere in India. A bitcoin address is required that serves as a virtual location where the cryptocurrency can be sent ...ReadMore

Helpful
Helpful
Share
icon money transfer into my account from another account

respected sir i want to told you that my ICICI bank account has been froozen by bank due to amount transation from another account received by my account. but sir i do not any fraud from that accoun

1 Response(s)

11 months ago


A. Dear Client,
It is advisable to contact the bank branch and the ombudsman at the earliest. Seek legal help in this matter and approach the bank immediately.

Helpful
Helpful
Share
icon Related to FD SBI

Mere father ki death 5feb 2023 ko ho gai thi .unhone sbi m fd krai thi but usme koi nominee nahi kiya . Fd lagbhag 15 laks ki h to bank manager bol Raha h ki koi ase gavha Lao jiske account m 15 laks

1 Response(s)

11 months ago


A. Dear Client,
Agar koi nominee nahi hai, toh jo bacche hai ooh death certificate succession certificate ke math funds withdraw car skate hai.

Helpful
Helpful
Share
icon i have taken corporate car policy

Hi there I have taken corporate car policy and purchased the car worth 20 Lakhs. but after paying 5 months of emi i have got better opportunity. now my existing company is saying me to pay the remai

1 Response(s)

11 months ago


A. Dear Sir,
Just resign and join new company and let the old company take any action against you for which you may engage advocate and fight for years together provided you are not in requirement of experience certificate and relieving letter.

Helpful
Helpful
Share
icon Bank account debit freeze in indusind Bank

Sir I have go to branch many times but no given information about Debit freeze. Bank manager tell us that your attachment Oder.

1 Response(s)

11 months ago


A. Hello Sir,
Frozen accounts do not permit any debit transactions. So when an account is frozen, account holders cannot make any withdrawals, purchases, or transfers. However, they may be able to continue to make deposits and transfer money into it. There is no set amount of time that an account may be frozen.
If your account is frozen due to suspicious activities, you can simply call up your bank and resolve it. If it is frozen due to any other reason that involves debts and bankruptcy, the best ...ReadMore

Helpful
Helpful
Share
icon FAKE LOAN SHOW ON CIBIL

FAKE LOAN SHOW ON CIBIL

1 Response(s)

11 months ago


A. Dear Client,
Your query seems to be incomplete. Please send in your query regarding the matter, if any. Thank you.

Helpful
Helpful
Share
icon Education loan

I had taken a loan of 6.11lc , I started repaying as per my capacity after one year of taking the loan. I kept paying the nominal about of 8000rs. I requested banks several times to restructure my loa

2 Response(s)

11 months ago


A. Dear Client,
If during the initiation the terms and clauses were mentioned and you had signed on the same, there is no legal action that can be taken.

Helpful
Helpful
Share
icon Fraudrent Transaction from Credit Card

When fraud transaction done from our credit card and immediately Register Grievance to Block Credit Card and Freeze Account mentioned specific Rs 42000 was unauthentic so not approved it they block cr

1 Response(s)

11 months ago


A. Dear Sir,
You may get issue a legal notice and also approach High Court for getting immediate relief.

Helpful
Helpful
Share
icon Bank account insurance

My, freind had SBI Bank account and he married before marriage he registered nominee as his mother after marriage he died he had two childrens they are minors. Presently his wife can claim bank acco


A. Dear Client,
Your query seems to be incomplete. Please send in your query regarding the matter, if any. Thank you.

Helpful
Helpful
Share
icon I wrongly transferred the money whose account is debit freezed

I wrongly transferred money to the wrong beneficiary whose account has been debit freezed from past 6 months due to the cyber complaint. My bank raised a chargeback request to the beneficiary bank .


A. Dear Client,
It is advisable to consult a bankruptcy expert in this query. You can also call the number provided on the website. Thank you.

Helpful
Helpful
Share