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Cyprus Holding Company for Indian founders
Setting up a holding company in Cyprus as a Indian founder is a three-variable problem: the Cyprus entity, the holding company regulatory profile, and the home-country exposure of the UBO.
Cyprus entity
Substance for treaty access
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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