What are the legal bank formalities for receiving Wire transfer from USA to India?

Discussion in 'Legal Issues' started by rahul247rocks, Nov 21, 2011.

  1. #1
    Currently I am working with some clients from USA and I just wanted to Avoid PayPal due to their high commission rates. So i decided that I will take the money as a direct Wire transfer from them. The services that I offered are basically SEO and Internet marketing. The problem is I do not have a trade license and a simple Savings Account in United bank of India. Can someone please help me as to what formalities I need to full fill according to RBI guidelines and what should be done to receive wire transfer and not be caught by the Income Tax Department.
     
    rahul247rocks, Nov 21, 2011 IP
  2. Kat

    Kat Member

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    #2
    I think your problem is "not be caught by Income Tax Department".
    As part of my work I frequently do international wire transfers. To send or receive a wire transfer you must have a bank account, and they cost anywhere from 12 to 30USD for both the sender and the receiver. Paypal is probably much cheaper. You might be able to have them send money via Western Union, but there are fees involved with that also.
     
    Kat, Nov 25, 2011 IP
  3. pearl17

    pearl17 Banned

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    #3
    I prefer you had go by paypal or other processors as it is less time consuming and cheaper :)
     
    pearl17, Nov 25, 2011 IP
  4. rahul247rocks

    rahul247rocks Greenhorn

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    #4
    But in India paypal charges 2.9 Percent + 0.30 USD to 3.5 Percent+ 2.5 percent on Currency Exchanges....for 2000 USD I will loose a lot like that....so for wire transfer do I need a legal company or I can show that the money earned is from Freelancing...
     
    rahul247rocks, Nov 26, 2011 IP
  5. NunezLacy

    NunezLacy Peon

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    #5
    There are no really any legal procudures for bank transfers for world wide , you just have to show the bank authority the payment you making is legit payment and its off
     
    NunezLacy, Nov 29, 2011 IP