A foreigner wants to open a business in my name.

kripal (accountant) (61 Points)

13 September 2017  

Dear Seniors,

A Foreigner wants to open a business in my name. He will make GST registration and other agreements in my name. He will pay some monthly to me for this.

I want to know what precautions I should take to avoid any legal problems in future and how can I track if they are not doing any illegal activity.