Crypto company registration

I'm a Crypto P2P trader in India. When I sell Crypto directly to people they are paying to my bank accounts. And sometimes my bank accounts getting freezed due to fraud funds. So to avoid these account freezes I'm thinking to incorporate a company for Crypto trading. Like for example Wazirx, Zebpay, Bitbns all these were allowing their users to send funds directly to their company bank accounts. Daily they will get some fraud funds from their users, but their bank accounts are not getting freezed and they are still running their business. So I too want a similar Crypto company setup like them so that my bank accounts also won't get freezed by the cyber crime authorities. It's okay if the authorities send a notice about fraud funds or something else. I can deal those by providing the trading proofs or by dealing in court. But simply freezing bank accounts just for nothing is effecting my business. So I just want guidence that how can I achieve this. Already a Crypto company is recently incorporated and i want to know what to do next.

Vergi Tax Accounting Cryptocurrency P2P Network Vergi Hukuku

Proje NO: #37210922

Proje hakkında