Easy Office
LCI Learning

legal issues concerning starting a business of money transfer (havala ) business in india

This query is : Resolved 

09 August 2007 suppose a person wants to start a business just like western union money transfer in india, what are the legal compliances required to be fullfilled for the same.please relply urgently

01 November 2007 Dear Deepakhanna,
You must throw light on what you want to do and which countries you want to cover.

02 November 2007 the business need to be covering only india




You need to be the querist or approved CAclub expert to take part in this query .
Click here to login now

CAclubindia's WhatsApp Groups Link


Similar Resolved Queries


loading


Unanswered Queries




Answer Query