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Cayman Islands Holding Company for Indian founders
Setting up a holding company in Cayman Islands as a Indian founder is a three-variable problem: the Cayman Islands entity, the holding company regulatory profile, and the home-country exposure of the UBO.
Cayman Islands entity
Economic Substance Law applies to relevant activities
Holding Company considerations
Pure equity holding vehicle for groups and investments.
Indian UBO exposure
LRS cap USD 250k; ODI/OPI routes via AD bank; GIFT City alternative.
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