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    Compliance for Investment from abroad

    Posted By : Damini / Published on : 07-Jul-2020 08:21 AM / View : 440 / Comment : 0

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    A foreign investor wants to invest under 25 lacs INR in a startup in India (pvt ltd company).

    What are the compliances required:

    A. If the funds are remitted from abroad ?

    B. If the fund is remitted from an Indian account (source of funds also being domestic, by liquidating some Indian asset, but the investor is non-Indian) ?

    Request any guidance. Thanks
    Read more on : abroad investment compliance

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