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DeFi is coined with two words 'Decentralised' and 'Finance'. DeFi allows crypto users greater control over their funds. It consists of multiple financial products and services, which are easily accessible to anyone from anywhere via the Internet.

Before starting you should be aware that, buying or selling crypto assets is taxed at a standard rate in India. Any kind of cross-border transactions are regulated by FEMA law and guidelines provided by the Reserve Bank of India. Please, get advice from ( ) as per your requirements. Email: [email protected]

How to start with DeFi?
-
It is important to do your research about the various aspects of a DeFi protocol. This post is provided here on the ODFC page of your place to educate yourself about DeFi as there are several risks associated with it. Risks such as rug pull scams, fake projects, exit scams, and others, so learn about them before investing in any DeFi protocol.

Here are some of the steps to get started with DeFi:

How to Set up a Crypto Wallet?

Crypto wallets are digital wallets that allow you to store crypto and interact with various DeFi protocols. Usually, there are two types of digital wallets: Cold and Hot wallets. Choose a that best serves your financial interests and goals. Get help from Support Chat 💬 and subscribe to the exclusive services.

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Received Notice from Police?

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Checklist -

List of documents required for filing FCGPR.

RBI Compliance 🇮🇳 rbicompliance.com

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The receiving company needs to complete the FDI Reporting in India by filing Form FCGPR within 30 days.

In case, the resident company doesn’t comply with the rules of filing the Form FCGPR, the RBI imposes a substantial penalty on non-compliance of regulations, referred to as “compounding”.

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Chat 🔊 8779696580



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Penalty for Non-filing of Form

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In case, the resident company doesn’t comply with the rules of filing the Form FCGPR, the RBI imposes a substantial penalty on non-compliance of regulations, referred to as “compounding”.

The receiving company needs to complete the FDI Reporting in India by filing Form FCGPR within 30 days of the due date, and the penalty for non-filing of Form FC-GPR would include:

📌 ₹5000 or

📌 1 % of the total amount of investment, which can up to a maximum of ₹5 Lakh or

📌 Part thereof for the first six months of delay and after that rate will be 2 times.

This compounding amount to be transferred into an RBI’s designated bank account.

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Go to FAQ - Instagram/

Penalty for Non-filing of Form

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☎️ ₹199 💬 Chat 24/7 🔊 8779696580

📮 Get FREE Advisory by Email 📧 [email protected]

In case, the resident company doesn’t comply with the rules of filing the Form FCGPR, the RBI imposes a substantial penalty on non-compliance of regulations, referred to as “compounding”.

The receiving company needs to complete the FDI Reporting in India by filing Form FCGPR within 30 days of the due date, and the penalty for non-filing of Form FC-GPR would include:

📌 ₹5000 or

📌 1 % of the total amount of investment, which can up to a maximum of ₹5 Lakh or

📌 Part thereof for the first six months of delay and after that rate will be 2 times.

This compounding amount to be transferred into an RBI’s designated bank account.

Visit to link below -

🇮🇳 instagr.am/



Go to FAQ - fema.ozgindia.com

📮 Get FREE Advisory by Email 📧 [email protected]

☎️ ₹199 💬 Chat 24/7 🔊 8779696580

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There is no surprise to know that with the popularity of crypto assets in India, related frauds and scams are rising day by day.

If you’ve fallen victim to a crypto fraud/scam, cyber experts at OZGiAN suggest you to follow four steps mentioned below:

📌 1. Find your transaction IDs:

Before contacting Cyber Police and OZG Cybercrime Helpdesk, you will need all the transaction IDs. These transaction IDs will allow investigators to see exactly where your crypto assets are moving.

What is a transaction ID?

This is known as the transaction hash. This hash identifies the date/time, sending addresses, receiving addresses, transaction amounts, fees and more. A Bitcoin transaction hash, for example, is displayed as a 65-digit hexadecimal number.

Where can I find my TXID?

Start by locating the address you sent your Bitcoin to and paste this into the search bar of any open-source blockchain explorer. This will display all incoming and outgoing transactions to and from that address. Not all exchanges and crypto wallets provide TXIDs. Depending on the exchange or wallet you are using, you may need to get your transaction information to find the transaction ID. Since most blockchains are public, you should be able to find it by yourself through any open-source blockchain explorer.

📌 2. Write your complaint email: ([email protected])

A concise email/chat message of crypto fraud/scam incident will help you to proceed -

🔖 all transaction IDs

where you sent your crypto from a private wallet, account at the exchange (name).

🔖 where you believed you were sending your funds (perpetrator’s private wallet, arbitrage account).

🔖 screenshots of fraudulent interaction (email/WhatsApp, or social media post).

📌 3. Reporting to Cybercrime Police.

The incident can be reported to local cyber crime police and/or at cybercrime.gov.in

📌 4. Chat @ OZG Cybercrime Helpdesk.

It is available 24x7.

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