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Cayman Islands Crypto Exchange for Indian founders
Setting up a crypto exchange in Cayman Islands as a Indian founder is a three-variable problem: the Cayman Islands entity, the crypto exchange regulatory profile, and the home-country exposure of the UBO.
Cayman Islands entity
Economic Substance Law applies to relevant activities
Crypto Exchange considerations
CEX or hybrid trading venue with custody and matching engine.
Indian UBO exposure
LRS cap USD 250k; ODI/OPI routes via AD bank; GIFT City alternative.
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