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Need Information About Forex/hyip Money Transactions To India. #urgent
Downager
post Aug 17 2015, 05:07 PM
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Hello MMG's,
I need HELP!

I'm new to online business thing and I'm currently engaged in Paidverts (Yet to claim my 1st cashout). My issue is, recently I came across 2 overseas based HYIP programme (Carbon7 & MTv) which seems legitimate to me and yes I did a little research before saying this, All I want to know wthr Indian transaction regulatory allows us bring such income through Payeza to India? It will be legal?

I need confirmed assurance that It won't invite troubles in future.

I urgently need advice on this, Thanks in advance smile.gif
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BllAcKsHaDoW
post Sep 11 2015, 08:43 PM
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Well Carbon7 is pure HYIP Program but MTV is not ... if you withdraw funds via PayPal or Payza then its ok .. as they are Legal Processor in India .. so it will not be any problem and if you exceed Tax limit then you should file Income tax otherwise it may problem from Income tax end smile.gif , do Proper filing and forget about any worry .... your money you can do whatever you want wink.gif but it need to be white money not black tongue4.gif so pay Govt. when you exceed tax limit and enjoy risking funds tongue4.gif , Forex is total different matter from these ..
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Downager
post Sep 19 2015, 07:01 AM
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QUOTE (BllAcKsHaDoW @ Sep 12 2015, 11:13 AM) *
Well Carbon7 is pure HYIP Program but MTV is not ... if you withdraw funds via PayPal or Payza then its ok .. as they are Legal Processor in India .. so it will not be any problem and if you exceed Tax limit then you should file Income tax otherwise it may problem from Income tax end smile.gif , do Proper filing and forget about any worry .... your money you can do whatever you want wink.gif but it need to be white money not black tongue4.gif so pay Govt. when you exceed tax limit and enjoy risking funds tongue4.gif , Forex is total different matter from these ..


Thanks, and same goes for Bitcoins too if I cashout from them? Btw I've already invested tongue4.gif
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erikalui
post Oct 31 2015, 09:14 AM
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I don't trust HYIPs but if you want to withdraw via Payza, there is no legal trouble and you can withdraw to your bank via bank wire as Payza doesn't support other bank withdrawal modes for Indians. However, the fee charged is about $25. If you want to withdraw for less fees, you can try converting Payza funds to bitcoins in 2% fee and then exchange on xmlgold.eu for PayPal which is a safe method.
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BllAcKsHaDoW
post Oct 31 2015, 07:58 PM
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QUOTE (Downager @ Sep 19 2015, 08:31 PM) *
Thanks, and same goes for Bitcoins too if I cashout from them? Btw I've already invested tongue4.gif

Well you know there is a way always around the Law . Talk with your Tax lawyer advisor and do proper filling of your income via foreign currency and you good to go smile.gif
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