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Crypto Taxation Guides

India 30% crypto tax laws, 1% TDS on P2P transfers, ITR Schedule FA filings, and FIU compliance.

Indian Tax Rules for Crypto Airdrops and Staking

How the receipt of free promotional tokens (airdrops) or passive yield generated from blockchain staking is treated as 'Income from Other Sources' under Indian law.

Tax Rules for Indian Freelancers Paid in Cryptocurrency

The compliance protocols required when Indian IT contractors receive international client payments in stablecoins, including GST implications and VDA tax classification.

Can You Set Off Crypto Losses Under Indian Tax Law?

A stringent overview of the Indian tax code explicitly prohibiting the offsetting of losses from one Virtual Digital Asset against the gains generated by another.

FEMA Risks of Repatriating NRI Wealth via Crypto

The severe capital control violations and FEMA penalties associated with attempting to bypass the LRS or NRO account restrictions by routing wealth through offshore crypto exchanges.

India's 30% Crypto Tax on Virtual Digital Assets Explained

A clinical breakdown of Section 115BBH of the Income Tax Act, detailing the flat 30% levy applied to all profits generated from cryptocurrency and NFT transactions.

1% TDS on Crypto P2P Transactions in India

How Section 194S mandates a 1% Tax Deducted at Source on the transfer of Virtual Digital Assets, functioning as a tracking mechanism for the Income Tax Department.

KYC and AML Protocols for Indian Crypto Exchanges

The rigid identity verification architecture required by domestic exchanges to comply with the Prevention of Money Laundering Act (PMLA) for digital asset trading.

How the Indian Income Tax Department Tracks Crypto

Understanding the data-sharing agreements between FIU-compliant exchanges and the CBDT, feeding directly into a taxpayer's Annual Information Statement (AIS).

GST Rules for Cryptocurrency Exchanges in India

While the crypto asset itself is subject to income tax, the transactional facilitation fees and withdrawal charges levied by exchanges attract an 18% Goods and Services Tax.

FIU-IND Anti-Money Laundering Rules for Crypto Exchanges

The mandatory registration and reporting requirements imposed by the Financial Intelligence Unit (FIU-IND) on both domestic and offshore virtual asset service providers.

FEMA Guidelines and Cryptocurrency Legality in India

Analyzing the intersection of the Foreign Exchange Management Act and borderless digital assets, clarifying the current regulatory stance of the Reserve Bank of India.

Schedule FA: Declaring Offshore Crypto Assets in ITR

The mandatory compliance requirement for resident Indians to accurately report all digital assets held on foreign exchanges or hardware wallets within Schedule FA of their tax return.