Enterprise list of Services

NBFC Registration

  • One Stop Service Provider for Securing NBFC License
  • Advisory for Fintech/Traditional NBFC Credit Business Model
  • Assistance in Developing Loan Products and Business Plan
  • Advisory on Business and Marketing Strategy based on Market Analysis
  • Assistance in meeting RBI Compliance
  • Support for Audit and Secretarial Compliance
  • Guidance on Digital Financial Services Marketing
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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

  • Prepaid Wallet Company Registration
  • Advice on Wallet Type (Open, Closed & Semi-Closed)
  • Prepaid Wallets IT Planning
  • Assistance in filing application
  • IT Infra planning
  • Assistance in PCI DSS Compliance
  • Advisory on use of AI
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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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NBFC Collaboration

  • Connecting Fintech Players and NBFC License Holder
  • Co-Lending Partnership & Revenue Model Designing
  • MOU & Platform Aggregation Agreement with the NBFC
  • Finalizing the revenue share Model with the NBFC & Fintech Companies
  • Assistance in Opening the escrow Account of Fintech Company
  • Dedicated CA for Real-time Support and 24X7Customer Support
  • Monthly Reconciliations, NPA, Business Performance Analysis and FLDG Reporting
  • Compliance Management of Partner NBFC and Fintech Companies
  • FLDG Structure Designing
  • End to end Advise on Technology
  • Digital Marketing for Loan Application
  • Legal Advisory for Fintech Business
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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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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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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
  • Development of Fair code practice in business
  • Review of Annual balance sheet
  • Annual return filling
  • Liaising with RBI
  • Annual compliance report to Board of directors
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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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Corporate Insolvency

  • Advice on the procedure for corporate insolvency services.
  • Regulatory advice on the Insolvency and Bankruptcy Code, 2016 (IBC 2016).
  • Restructuring Advice.
  • Advice on the different types of insolvency.
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