CA Mitesh and Associates Chartered Accountants Mumbai

New Test Page Cryptocurrency Tax Advisor | ITR Filing | Capital Gains Taxation | Chartered accountant Mumbai | CA India | Bitcoin CA | Income Tax Returns | Crypto Accountant

KYC and AML for cryptocurrency transactions KYC and AML for cryptocurrency transactions: Know-Your-Customer (KYC) identity verification procedures have become vital to ensure that Anti-Money Laundering (AML) and Combating-Financing-of-Terrorism (CFT) efforts to curb cryptocurrencies-associated crimes are successful.

How to get your token listed on a Cryptocurrency Exchange? India 2021 How to get your token listed on a Cryptocurrency Exchange? India 2021 - The first step is communication with a preferred cryptocurrency exchange about a potential for listing on the exchange. It is essential that a thorough evaluation is made on the background of the exchange and its functioning. Th...

Withdrawing INR to Bank from the cryptocurrency Withdrawing INR to Bank from the cryptocurrency : How the Income Tax department receives this information? Who provides this information to the IT department? What are the incomes that are reported to the IT department?

Cryptocurrency and Black Money Act Cryptocurrency and Black Money Act - Many Cryptocurrency Traders & Investors have holdings in foreign exchanges such as Binance, FTX, etc. All these individuals need to disclose all their foreign assets

Audit and Assurance Services Audit and Assurance Services - We specialise in Audit of Crypto Exchanges in India. We are empanelled as Statutory Auditors for Two of the largest Crypto Exchanges in India

Cryptocurrency bill India is ready, awaiting cabinet clearance Cryptocurrency bill India is ready, awaiting cabinet clearance - It is understood that while there will be no outright ban on cryptocurrencies, they won’t be allowed as legal tender either. Rather, cryptocurrencies are likely to be treated as a tradable asset class with a market.

Indian Bank stopping customers from investing in crypto overseas Indian Bank stopping customers from investing in crypto overseas - In Previous article on FEMA Rules I had highlighted the exact same issue wherein I had raised concerns and predicted that clients sending

Can Crypto Stablecoins be used to Transform Treasury Operations of Companies? Recent government notification seeks disclosure of Crypto transactions & holdings by companies, So can Crypto Stablecoins be used to Transform Treasury Operations of companies in India?

Buggy Income Tax Portal Levies Late Fees Despite Extension India 2021 Buggy Income Tax Portal Levies Late Fees Despite Extension India 2021. The New IT (Income Tax) Portal launched is June is very buggy and ridden with issues. I have written about it in my previous article Issues with New Income Tax Portal.

25,000% returns on Crypto investment - Real Case Study 2021 25,000% returns on Crypto investment - Real Case Study 2021 - A true case study of an investment of Rs 1,000 become Rs 2.5 lakh in nine months. A digital token that blends gaming and now commands a market-cap of over $2.5 billion

Five things to know about Bitcoin and cryptocurrency in India 2021 Five things to know about Bitcoin and cryptocurrency in India 2021: 1) What are they? 2) Where do they come from? 3) What are the benefits? 4) What are the risks?...