NBFC Registration

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Microfinance Company Registration

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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
Paper works Requirements for a Core Investment Company
Liaising with the concerned authority for registration of CIC
End-to-End Support

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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 Paper works 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

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Small Finance Bank License

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NBFC Marketing

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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

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Payment Aggregator License

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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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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

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NBFC Due Diligence

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NBFC Debt Recovery Advisory

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NBFC Legal Support

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Mortgage Guarantee Company

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RBI and FEMA Compliance Service

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FEMA Registration Services

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Alternative Asset Portfolio Valuation

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Asset Liability Management for NBFCs

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NBFC financial modeling

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Capital Adequacy Planning for NBFCs

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Cyber Security Audit for NBFCs

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NBFC Loan Portfolio Audit

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Lend Tech

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Venture Capital Company Registration

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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

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Merchant Bankers License in India

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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
Paper works 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
Paper works 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

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Social Stock Exchange License

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SEBI Research Analyst

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Alternative Investment Fund Management Services

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Alternative Asset Services

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Stock Broker License

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AMFI Registration

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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

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Insurance Broker License

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Corporate Agency License

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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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IRDAI Regulatory Sandbox

End-to-end Assistance in Application Preparation
Assessment of Innovation Readiness
Compliance with all the Paper works and Post-Application replies
Liaising with the IRDAI and application tracking

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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

Advisory on regulatory requirements for inbound investment under FEMA and other applicable laws
Advisory on applicable laws when a foreign investor invests in India
Advice on Permitted Sectors and Prohibited Sectors for inbound investment under FEMA
Assistance on any other areas related to foreign direct investment.
End to end support in filing of forms and preparation of Documents

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Outbound Investment under FEMA

Advisory on Outbound investment under FEMA.
Advice on permissible outbound investment under FEMA for Individuals and companies.
Advisory on Automatic and Approval Route work under Outbound Investment under FEMA.
Advisory on Permitted Investments with the requirement of RBI approval.
Assistance in Outbound Transactions

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Foreign Direct Investment under the Approval Route

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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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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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AML Audit

Review of the Customer Identification Procedure (CIP)
Transactional evaluation and testing
Transaction Monitoring
Customer Due Diligence (CDD)
Reporting

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Appellate Tribunal For Foreign Exchange

Legal Representation
Appeal Preparation
Compliance and Due Diligence
Advisory Services
Case Assessment
Paper works
Strategic guidance

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PMLA Appellate Tribunal

Legal Representation
Appeal Preparation
Compliance and Due Diligence
Advisory Services
Case Assessment
Paper works
Legal Representation
Consultation Services

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AML Policy and Procedure Development

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AML Risk Assessment and Compliance Review

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Customer Due Diligence (CDD) and (KYC) Services

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Enhanced Due Diligence (EDD) for High-Risk Clients

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AML Training and Awareness Programs

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AML Regulatory Reporting Service

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Transaction Monitoring and Suspicious Activity Reporting (SAR)

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AML Internal Controls Assessment Service

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AML Compliance Gap Analysis Service

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AML Compliance Due Diligence for Mergers and Acquisitions

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AML Consulting and Advisory Services

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AML Compliance Benchmarking and Best Practices

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AML Investigations and Forensic Analysis

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AML Program Implementation and Remediation

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NBFC AML Consulting

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AML Compliance Testing and Monitoring

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AML Compliance for Cross-Border Transactions

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FDI Under Automatic Route

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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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Financial Reporting Advisory

IPO support
Accounting manuals
Financial statement preparation
US GAAP conversion
IFRS conversion

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Due - Diligence at the time of Insolvency

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Business Liquidation Support

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Creditor Representation in IBC Court

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Restructuring and Turnaround Advisory

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Pre-Packaged Insolvency Solution

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Operational Creditor Support

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Alternative Asset Consulting

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IBC valuation services

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NCLT and NCLAT Representation Services

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Cross-Border Insolvency Services

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Forensic Audit and Investigation

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Stress Testing and Risk Management

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NBFC Annual Compliance

Annual Balance Sheet Analysis
Annual Compliance Tracker
Annual Conformity Report to the Board of Directors
Annual Return Filing
ACreation of the Practice of Equal Code in Business
Defence to false claims

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Money Changer Compliance

FFMC Advisory Service
Private/Public Limited Company Formation
Paper works 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

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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

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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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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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Foreign Investment and FDI Compliance Services

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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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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 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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NCLT Appellate Tribunal Services

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Our Awards

Top 100 Companies in Asia - Red Herring

Red Herring Top 100 Asia enlists outstanding entrepreneurs and promising companies. It selects the award winners from approximately 2000 privately financed companies each year in the Asia. Since 1996, Red Herring has kept tabs on these up-and-comers. Red Herring editors were among the first to recognize that companies such as Google, Facebook, Kakao, Alibaba, Twitter, Rakuten, Salesforce.com, Xiaomi and YouTube would change the way we live and work.

Top 25 in India - Consultants Review

Researchers have found out that organization using new technologies in their accounting and tax have better productivity as compared to those using the traditional methods. Complying with the recent technological trends in the accounting industry, Enterslice was formed to focus on the emerging start up companies and bring innovation in their traditional Chartered Accountants & Legal profession services, disrupt traditional Chartered Accountants practice mechanism & Lawyers.

ENTERPRISE SERVICES

RBI Services

NBFC Registration

Microfinance Company Registration

Credit Co-operative society

Core Investment Company

Full Fledged Money Changers

NBFC Takeover

Prepaid Wallet License

Payment Bank License

Peer to Peer Lending License

Housing Finance Company Registration

Asset Reconstruction Company Registration

Housing Cooperative Society Registration

Conversion Of NBFC Into Bank

Small Finance Bank License

NBFC Marketing

MTSS (Money Transfer Service Scheme)

NBFC Account Aggregator (AA) License

Payment Aggregator License

Compliance under FEMA

RBI Regulatory Sandbox

NBFC Business Plan

NBFC Due Diligence

NBFC Debt Recovery Advisory

NBFC Legal Support

Mortgage Guarantee Company

RBI and FEMA Compliance Service

FEMA Registration Services

Alternative Asset Portfolio Valuation

Asset Liability Management for NBFCs

NBFC financial modeling

Capital Adequacy Planning for NBFCs

Cyber Security Audit for NBFCs

NBFC Loan Portfolio Audit

Lend Tech

SEBI Services

Venture Capital Company Registration

Registration of Mutual Fund with SEBI

Alternative Investment Fund Registration

Merchant Bankers License in India

Collective Investment Schemes

Credit Rating Agency SEBI Registration

Depository Participant SEBI Registration

Foreign Portfolio Investor Registration

Investment Advisors registration with SEBI

Portfolio Manager Registration With SEBI

Registrar and Share Transfer Agent Registration

Registration of Underwriters with SEBI

Asset Management Company Registration

Social Stock Exchange License

SEBI Research Analyst

Alternative Investment Fund Management Services

Alternative Asset Services

Stock Broker License

AMFI Registration

IRDA Registration

IRDA Insurance License

Insurance Web Aggregator License

Insurance Broker License

Corporate Agency License

Third Party Administrator Licence

Insurance Marketing Firm Licence

Insurance Surveyors and Loss Assessors Licence

Internal Control and Organisation SOPs

ISNP Certification

Insurance Web Aggregator Legal Support

IRDAI Regulatory Sandbox

AML Advisory

Foreign Exchange Regulations

ECB Compliance Advisory

Inbound Investment under FEMA

Outbound Investment under FEMA

Foreign Direct Investment under the Approval Route

Establishment of Foreign Office in India

FEMA Compliance for Insurance Companies

AML Audit

Appellate Tribunal For Foreign Exchange

PMLA Appellate Tribunal

AML Policy and Procedure Development