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legal issues concerning starting a business of money transfer (havala ) business in india

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(Querist)
09 August 2007 suppose a person wants to start a business just like western union money transfer in india, what are the legal compliances required to be fullfilled for the same.please relply urgently
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KAAPIL

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KAAPIL (Expert)
01 November 2007 Dear Deepakhanna,
You must throw light on what you want to do and which countries you want to cover.
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Deepakkhanna

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Deepakkhanna (Querist)
02 November 2007 the business need to be covering only india
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