ENTERPRISE SERVICES

Enterprise Services

EVERYTHING AT A GLANCE

Enterprise list of Services

NBFC Registration

  • End-to-end support from Company incorporation to securing the NBFC License
  • Drafting and Preparing required documents;
  • Regular follow-up from the RBI department;
  • NBFC advisory from operations to compliance;
  • Drafting a detailed 5-year business plan for your business
  • Finalising reporting formats from various verticals of the organisation;
  • Internal Audit Service for smoother operations;
  • 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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NBFC Business Plan

  • We advise you on the approaches to design an effective NBFC plan for your NBFC with a commercially viable strategy so that you can easily raise investment.
  • We offer customized business solutions depending on the needs and requirements of your organization.
  • We design a winnable and economically viable strategy.
  • We offer consultancy and end-to-end assistance from our experienced team of Business Plan consultants.
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NBFC Due Diligence

  • Collection of all the relevant information and its verification
  • Evaluation of the legal compliances of NBFC
  • Due Diligence of every aspect of NBFC
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NBFC Debt Recovery Advisory

  • Restructuring of Loans
  • Filing Application in Debt Recovery Tribunal
  • Preparation of Recovery Policy
  • Alternative Recovery Mechanism
  • Preparation of Mutually Agreed Agreement
  • Management of Fund Transfer
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NBFC Legal Support

  • Classification of Loan Products
  • Title Verification Report
  • Valuation Report
  • Opinion on Stamp Duty
  • Legal Notice
  • Arbitration/Litigation
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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
  • Drafting Business Plan for 5 years
  • Mutual Funds Product Plan and Risk Assessment
  • Advisory on the Application with the SEBI Board
  • End-to-end support in Risk Applications
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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

  • Filing Application for Registration of Portfolio Manager with SEBI
  • Business Case Analysis
  • End to End follow Up with SEBI
  • Assistance in Business Plans
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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

  • Company registration under the Companies Act
  • Advice on the procedure for filing the application for the Insurance Web Aggregator Licence
  • Assistance in arranging the documents for the Insurance Web Aggregator License
  • Drafting the application for the Insurance Web Aggregator License
  • Filing the application for the Insurance Web Aggregator License.
  • Advisory on the workflow and SOP.
  • Regularly follow up with IRDAI on theInsurance Web Aggregator Licence application status.
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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

  • Assistance in filing of the application form to get the Insurance Marketing Firm Licence for your business.
  • Monitoring and tracking the status of the application on behalf of the client.
  • Filing of application for the Renewal of Registration license.
  • Represent your firm in case of rejection of the license
  • We also offer post-compliance services for your insurance marketing firm's business
  • Legal advisory and Litigation support
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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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Insurance Web Aggregator Legal Support

  • End to End Litigation and Arbitration support
  • Fulfilling the Various Compliance Requirements
  • Legal advisory on products and transactions
  • Advisory in maintaining Corporate Social Responsibility
  • Advance Contract and Vendor Management
  • Assistance in KYC/AML Compliance
  • Hassle Free Legal Liaison
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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
  • Assistance in the Documentation related to FIU 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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NBFC Account Aggregator Compliances

  • Consultancy on NBFC Account Aggregator compliances;
  • Complete assistance to be compliant with regulatory compliances;
  • Regular updates on compliance norms.
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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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Top 100 Most Innovative Companies in Asia - Red Herring

Top 100 Most Innovative Companies in Asia - Red Herring