indian

  1. Suggestion for Indian Business Bank Account with non-Indian UBOs?

    I have a small (legitimate) online marketplace-type business, and I want Indian-residents to be able to use it. So I've incorporated an Indian subsidiary thru a local accountant, hired a local part-time director, etc, so that I can use domestic payment processing companies (Razorpay, Paytm...
  2. USA LLC for Indian Resident

    I'm a software dev looking into setting up a USA-based LLC, mostly for tax planning, and wanted to see if you guys could poke some holes into my structure because it looks a little too good to be true. Here's my understanding of such a setup. As of today, Place of Effective Management rules in...
  3. U

    Forex Trading for Indian Individual

    Hi all, I have looked up on A LOT of information on the internet so far and still feel lost and confused about offshore companies. As an Indian citizen and resident, forex trading is illegal. I would like to invest/trade in Forex market as I have been doing good in Forex trading since last...