IF AN INDIVIDUAL CARRIE'S MONEY TRANSFER BUISNESS FROM USING HIS PERSONAL BANK ACCOUNT FOR COMMISSION EARNING. THEN IS IT COVERED UNDER GST OR NOT? IF YES THEN WHAT SHOULD BE DONE TO COMPLY GST RULES AND WHAT IS THE HSN/SAC CODE FOR THE SAME?
THANK YOU
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MONEY TRANSFER BUISNESS
Replies (5)
is it legal business?
what is illegal in that sir? if it is illegal then why companies doing the same buisness like spice money, multi link, oxigen and many more. any thing is illegal when it is hidden from department. and there is a transparent transaction which occurs from bank
what is illegal in that sir? if it is illegal then why companies doing the same buisness like spice money, multi link, oxigen and many more. any thing is illegal when it is hidden from department. and there is a transparent transaction which occurs from bank
Can you tell me which law governs money transfer business by individuals?
do u know which law against the same? this is not hawala or money laundering
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