Legal Blog2018-10-23T09:26:49+00:00

CKYC- Guide on KYC and Check CKYC Number

Introduction With the rise in financial fraud, it's more crucial than ever to preserve accurate customer records in order to track down any unusual activity. CKYC regulations were put in place to prevent the financial sector from being ruined by unlawful conduct. This aids in gaining a deeper understanding of the customer. This also contributes to the investment's safety. CKYC [...]

By |January 24th, 2022|Categories: General|Tags: , , , |Comments Off on CKYC- Guide on KYC and Check CKYC Number

How To Check My IEC Application Status?

The Importer Exporter Code, or IEC, is one of the most important documents or registrations that an import or export company can receive. This code enables exporters and importers to conduct business in India and to take advantage of the DGFT's various perks. As a result, any company that exports or imports products must have filed an application for an [...]

By |January 23rd, 2022|Categories: Import Export|Tags: , |Comments Off on How To Check My IEC Application Status?

Introduction and Types of International Business Environment (IBE)

The International Business Environment (IBE) is multi-layered since it incorporates an assortment of elements like political perils, social contrasts, money trade chances, and lawful and charges concerns. Accordingly, the International Business Environment (IBE) is basic to a country's monetary turn of events. The nation's development and advancement. Presentation The setting in which global undertakings work is alluded to as the [...]

By |January 21st, 2022|Categories: Business|Tags: , |Comments Off on Introduction and Types of International Business Environment (IBE)

GST Penalties and Appeals

The GST law determines the kinds of infringement that can be submitted and the punishments that will be forced for each situation. This is basic data for all entrepreneurs, bookkeepers, and duty experts, as an inadvertent blunder may bring about genuine results. Late Updates on the Union Budget for 2021 Senior individuals matured 75 and up who acquire simply benefits [...]

By |January 20th, 2022|Categories: GST|Tags: , , , , , , |Comments Off on GST Penalties and Appeals

FCRA Registration – Eligibility & Application Procedure

Area 6(1) of the Foreign Contribution Regulation Act, 2010 requires beneficent trusts, social orders, and Section 8 organizations that get unfamiliar commitments or gifts to enroll. An FCRA enrollment is one that is made under the Foreign Contribution Regulation Act of 2010. The technique for acquiring FCRA enrollment in India is talked about in this article. Qualification for getting FCRA [...]

By |January 19th, 2022|Categories: Business|Tags: , , , , , |Comments Off on FCRA Registration – Eligibility & Application Procedure
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