Enterprises Services : Enterslice

NBFC Registration

End to end support;
From Company incorporation to securing the NBFC License;
Drafting of documents;
Regular follow up from the RBI department;
NBFC advisory;
Finalizing reporting formats from various verticals of the organization;
Internal Audit Service;
Assistance in meeting the eligibility requirements for NBFC Registration.

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Microfinance Company Registration

Procedure for Microfinance company registration
Liaising with the concerned regulatory authorities for microfinance company registration
Documentation Support
Compliance Services

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Credit Co-operative society

Procedure to form a credit co-operative society in India
Liaising with the concerned regulatory authority for forming this form of society
Documents required for forming a cooperative society
End to End Support

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Core Investment Company

Procedure for Establishment of a Core Investment Company
Documentation Requirements for a Core Investment Company
Liaising with the concerned authority for registration of CIC
End-to-End Support

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Full Fledged Money Changers

Private/Public Limited Company Formation
Documentation for FFMC License
Filing of FFMC License Application
Liaising with the Reserve Bank of India and FEMA Department

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NBFC Takeover

Due diligence of Target company.
Object & Name change.
Assets in company Valuation.
Assistance in filing application for change in management
Business plan and Market research
Advisory on annual compliance
Assistance in development of Underwriting and Risk assessment model

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Prepaid Wallet License

Guidance on Choosing the Right Type of PPI
Assistance in Obtaining No Objection Certificate from RBI
Complete Guidance from Incorporation to Obtaining PPI License
Drafting of a Detailed Business Plan
IT Infrastructure Planning and Compliance

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Payment Bank License

Advisory on Payments Bank Business Model
End to End Assistance
Preparation of Payments Bank License Application
Creating a Unique Business Plan
Product and Market research
Auditing of Financial Statements

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Peer to Peer Lending License

Company Registration with Registrar of Companies with P2P Object
Documentation for P2P Lending License
Filing of P2P Lending License Application with the RBI
End to End Listening with RBI
Business Plan
P2P Lending Model
Data Security Policy Framework
Risk and Legal Advisory

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Housing Finance Company Registration

Procedure for application for Housing Finance Company Registration
Documents required for Housing Finance Company Registration
Liaising with the National Housing Bank for forming a Housing Finance Company
End to End Support

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Asset Reconstruction Company Registration

Procedure for Registration of an Asset Reconstruction Company
End-to-End liaising with authorities for registration of an ARC
Legal and Regulatory Requirements for an ARC
End to End Documentation Process for an ARC

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Housing Cooperative Society Registration

Review of Application
Advisory on Submission of documents before registrar
End to end follow-ups

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Conversion Of NBFC Into Bank

Procedure for Conversion of NBFC into Bank
Documentation Support for Conversion
Liaising with the RBI and other authorities for the conversion process.
End-to-end Support

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Small Finance Bank License

Procedure to Establish a Small Finance Bank
Documentation required for a small finance bank
Liaising with the RBI for small finance bank license
End-to-end support

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NBFC Marketing

Demographics Research & Targeting
Marketing Plan
Omni-Channel Advertisement and promotions
Target Cost Per Acquisition Optimization

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MTSS (Money Transfer Service Scheme)

Rupee Drawing Arrangement (RDA)
Money Transfer Service Scheme (MTSS)

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NBFC Account Aggregator (AA) License

Advisory on NBFC-AA License
Liaising with the department till the certificate of registration is obtained.

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Payment Aggregator License

DSC and DIN for Directors
Bank Account Opening
Authorisation and Licensing from RBI
Compliance in Filing Monthly, quarterly and Annual Report

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RBI Regulatory Sandbox

We assess your startup’s eligibility criteria for RBI’s Regulatory Sandbox and whether your business model falls within the permitted list.
We prepare the necessary documentation for the filing process right from the Business plan till the final stage of the application.
We assist your startup in complying with the necessary regulatory requirements to become eligible for RBI’s Regulatory Sandbox.
We offer consultancy for your startup in every possible aspect of the application process.

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Venture Capital Company Registration

Company Registration with MCA
Documentation for Registration
Application Submission with SEBI
End to end assistance in licensing
Legal Advisory

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Registration of Mutual Fund with SEBI

Formation of Mutual fund company
Review of Documents with the directors of the company
Business plan for 5 years
Mutual fund product plan & Risk assessment
Advisory on Application before the SEBI Board

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Alternative Investment Fund Registration

Application review
AIF Profile Creation
Advisory on Filling of Application before SEBI
AIF Business plan and investment model

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Merchant Bankers License in India

Merchant Banking Business Plan
Filing of the application before SEBI
Advisory on day to day basis
Demographics Research and Targeting
Target Cost as per Acquisition Optimization
Marketing Plan
Assistance in post compliance

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Collective Investment Schemes

Procedure for Registration under Collective Investment Schemes
Eligibility criteria for registration under collective investment schemes
Liaising with the concerned regulatory authority for CIS
End to End Support

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Credit Rating Agency SEBI Registration

Application filling before
Business Case Analysis
Advisory on building SOP

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Depository Participant SEBI Registration

Advisory on Application filling
Business Case Analysis
SOP & Software plan

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Foreign Portfolio Investor Registration

Procedure for Securing the Foreign Portfolio Investor Registration
Documentation Required for Foreign Portfolio Investor Registration
Liaising with the concerned regulatory authority for foreign portfolio investor registration
End to End Support

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Investment Advisors registration with SEBI

Application filling before
Business Case Analysis
End to end follow-up with SEBI

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Portfolio Manager Registration With SEBI

Application filling before SEBI
Business Case Analysis
End to end follow-up with SEBI
Assistance in Business Plan

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Registrar and Share Transfer Agent Registration

Application filling before
Business Case Analysis
End to end legal advisory

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Registration of Underwriters with SEBI

Procedure of Registration of Underwriters with SEBI
Documentation Required for Registration of Underwriters with SEBI
Liaising with the concerned regulatory authority for registration procedure
End-to-End Support

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Asset Management Company Registration

AMC Business model
AMC Registration with Registrar of companies
Application by an AMC with SEBI for approval
Main Asset Management Services
Metrics to choose AMC
AMC Risk and Benefits

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IRDA Insurance License

Advice on securing the IRDA licence for your insurance business.
Procedure for registering your insurance business with the IRDAI.
Advice on compliance needs for your insurance business.
Advice on the requirements for insurance.
Advice on the types of insurance business that can be registered with the IRDAI.
Advice on the policies which your business can offer.
Advice on the kind of products that can be sold by your insurance business.
Advice on the types of insurance business that can be registered with the IRDAI.
Any other regulatory / business advice which is required for your insurance business.
Risk Assessment for your insurance business.
We also provide advisory services related to planning your Insurance Business.

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Insurance Web Aggregator License

Advice on the procedure for making an application for Insurance Web Aggregator Licence.
Assistance with the Insurance Web Aggregator Licence with the IRDAI.
Company registration under the Companies Act.
Advisory Services for application for the operation of the Insurance Web Aggregator Licence.
Assistance with filing the Insurance Web Aggregator Licence application with the IRDAI.
Advisory workflow and SOP.
Regular follow up with IRDAI on the application for Insurance Web Aggregator Licence.

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Insurance Broker License

Advice on Types of Insurance brokers.
Advice on the procedure of application for Insurance Broker Licence.
Principal approval from the IRDAI on insurance broker license.
Advisory work related to Insurance broker licence.
Application related to certificate of registration for an Insurance Broker Licence.
Assistance with applying with the IRDAI.
Regular follow up with IRDAI on the application for Insurance Broker Licence.

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Corporate Agency Licence

Advice on the procedure to obtain a Corporate Agency Licence.
Advice on the procedure of application for a corporate agency.
Liaising with the Authority on corporate agency licence.
Advisory work related to corporate agency licence.
Assistance with applying with the IRDAI.
Regular follow up with IRDAI on the application for corporate agency licence.

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Third Party Administrator Licence

Advice on the procedure to obtain a Third Party Administrator Licence.
Assistance on the application for the Third Party Administrator Licence.
Liaising with the Authority on Third Party Administrator licence.
Advisory work related to the licence.
Assistance with applying with the IRDAI.
Regular follow up with IRDAI concerning the Third Party Administrator Licence.

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Insurance Marketing Firm Licence

Advice on Types of Services carried out by an Insurance Marketing Firm.
Advice on the procedure of Application for Insurance Marketing Firm Licence.
Advisory work related to Insurance Marketing Firm Licence.
Application related to certificate of registration for the Insurance Marketing Firm.
Assistance with applying with the IRDAI.
Regular follow up with IRDAI on the Application for Insurance Marketing Firm Licence.

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Insurance Surveyors and Loss Assessors Licence

Advice on the procedure of application for Insurance Surveyors and Loss Assessors Licence.
Assistance related to approval from the IRDAI on Insurance Surveyors and Loss Assessors Licence.
Advisory work related to Insurance Surveyors and Loss Assessors Licence.
Application related to certificate of registration for Insurance Surveyors and Loss Assessors Licence.
Assistance with applying with the IRDAI.
Regular follow up with IRDAI on the application for Insurance Surveyors and Loss Assessors Licence.

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Internal Control and Organisation SOPs

Advice on guidelines issued by the IRDAI on Internal Control and Standard Organisational SOPs.
Advice on the types of committees on corporate governance.
Advice on the compliance related to the guidelines issued by the IRDAI.
Assistance in forming the different committees under the guidelines.
Ensuring compliance with the guidelines issued by the authority.
Regular follow up on compliance with internal control and organisation sop.

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ISNP Certification

Advisory on ISNP;
ISNP Documentation;
Complete Assistance in obtaining ISNP certification;
Regular follow up with the regulatory authority.

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Foreign Exchange Regulations

Advice on Residential status
Investment in Business in India directly and by floating offshore companies
Setting up a branch/liaison/project office in India
Portfolio investments in India
Banking and remittances
Property
Gifts
Inheritance
Repatriation
Direct Investment outside India
Setting up a branch outside India.

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ECB Compliance Advisory

Advisory services related to the use of External Commercial Borrowings.
Advice on your borrowing related to ECB Compliance.
Compliance and monitoring services regarding the use of ECB.
Liasoning with the RBI for ECB compliance.

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Inbound Investment under FEMA

Regulatory requirements for inbound investment under Fema and other applicable laws
Applicable laws when a foreign investor invests in India
Advice on Permitted Sectors and Prohibited Sectors for inbound investment under FEMA
Any other areas related to foreign direct investment.

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Outbound Investment under FEMA

Outbound investment under FEMA.
Advice on permissible outbound investment under FEMA by Individuals and companies.
How the routes under Automatic and Approval Route work under Outbound Investment under FEMA.
Permitted Investments with the requirement of RBI approval.
Any other factors related to outbound investment under FEMA.

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Foreign Direct Investment under the Approval Route

Advice on the procedure for obtaining foreign direct investment in the country.
Advice on the types of investments that can be made by Foreign Investors and NRIs.
Advice on the different routes for bringing in foreign investment in India.
Procedure on how foreign investment is brought into India through the Approval Route.
Guidance on compliance related to DIPP, RBI, and Foreign Exchange Management Act.
Monitoring your application regarding the Approval route process.

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Establishment of Foreign Office in India

Advice on the Establishment of foreign Office in India.
Consultation on the procedure for establishment of foreign office in India.
Advice on the different types of foreign offices.
Advice on procedure to form a branch office in India.
Advice on forming a project office in India.
Advice on forming a liaison office in India.
Compliance with relevant authorities in forming a foreign office in India.
Post compliance services for establishing an office in India.

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Compliance under FEMA

Advice on Compliance under FEMA.
Advice on activities which apply to NRI.
Advice on purchase of NRI/Company purchasing property in India.
Advice on Inbound Investments and Outbound Investments.
Advice on External Commercial Borrowings and NBFC compliance related to FEMA.
Foreign Direct Investment- Automatic Route and Approval Route Process.
All other FEMA and RBI related advice.

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FEMA Compliance for Insurance Companies

Advice on FEMA Compliance for insurance companies.
Advice on routes for foreign investment under FEMA Compliance.
Advice on FEMA compliance for Life Insurance Business and General Insurance Business.
Regular follow up with IRDAI on FEMA Compliance.

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NBFC Annual Compliance

Annual compliance tracker;
Drafting of policies and Loan documents.
Statutory Return filing.
Mandatory Registration
Training to Report to various Agencies ( CIC, CKYC, CERSAI,NESL, FIUIND)
Review of Financials;
Drafting of Replies for queries received from RBI
Liaising with RBI;
Advisory on Maintenance of PBC Criteria.
Advisory on Maintenance and achieving Net Owned Fund.
Advisory on Income Recognition, Asset classification and Provisioning.

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Money Changer Compliance

FFMC Advisory Service
Private/Public Limited Company Formation
Documentation for FFMC License
Filing of FFMC License Application
Liaisoning with the Reserve Bank of India and FEMA Department

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Funding in NBFC

Product Advisory
Advisory on building Fintech based lending Business model
Advisory on Alternative Credit scoring model

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IRDA Compliance for Insurance Company

Advice on IRDA Compliance for Insurance Companies.
Advice on the procedure for IRDA compliance for Insurance Companies.
Advisory work related to the compliances.
Assistance with dealing with the authority.
Compliance under the Insurance Act and IRDA Act.
Regular follow up with your company related to the compliance.

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Appeal Against NBFC Registration Cancellation

Appeal drafting before DFS or Writ Petition before HC
Complying your overdue RBI returns
Representation before the Ministry of finance or High Court
EAT 6 Months 
20+ Years Experience

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Financial Intelligence Unit India

Procedure for FIU registration
Documents required for Financial Intelligence Unit India Registration
Liaising with the Concerned Regulatory Authority for Registration
End-to-End Support Services

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Central KYC Registry in India

Procedure to carry out Central KYC registration
Documents required
Liaising with regulatory authorities for registration

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MCA Compliance for Insurance Company

Advice on MCA compliance related to your insurance business.
Advice on the procedure related to MCA Compliance.
Regular follow up with IRDAI and MCA on the compliances for your business.

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Insurance Broker Compliances

Assistance to insurance brokers to be compliant with all IRDAI rules, regulations, guidelines;
Insurance Broker consultancy services;
Regular updates on IRDA compliance norms;
Complete Assistance in filing returns.

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Insurance Web Aggregator Compliances

Insurance web aggregator compliance related consultancy;
Regular update on compliance norms;
Complete assistance in meeting compliance requirements with IRDAI.

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Payment Aggregator and Payment Gateway Compliances

Payment aggregator and payment gateway compliances consultancy;
Complete assistance in meeting payment aggregator and payment gateway compliances;
Regular follow ups with the regulatory authority.

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