Enterprise list of Services

RBI Services

List of Enterslice Services

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
      • necessary papers 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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      Full Fledged Money Changers

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        NBFC Takeover

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          Prepaid Wallet License

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            Payment Bank License

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              Peer to Peer Lending License

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                Housing Finance Company Registration

                • Procedure for application for Housing Finance Company Registration
                • necessary papers 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 necessary papers 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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                          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 necessary paperation 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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                                                      SEBI Services

                                                      List of Enterslice Services

                                                      Venture Capital Company Registration

                                                      • Company Registration with MCA
                                                      • Paper works 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 necessary papers 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

                                                          • 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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                                                          Social Stock Exchange (SSE)

                                                          • Consultation and Advisor
                                                          • Project Evaluation
                                                          • Legal and Regulatory Compliance
                                                          • Due Diligence
                                                          • Investor Services
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                                                          SEBI Research Analyst

                                                          • Stock portfolio management
                                                          • Tax saving investment planning
                                                          • Insurance advisory
                                                          • Mutual funds investment
                                                          • Customized investment planning
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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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                                                                IRDA Registration

                                                                List of Enterslice Services

                                                                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 necessary papers 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 necessary paperation;
                                                                • Complete Assistance in obtaining ISNP certification;
                                                                • Regular follow up with the regulatory authority.
                                                                Get Started

                                                                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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                                                                AML Advisory

                                                                List of Enterslice Services

                                                                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 necessary papers
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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

                                                                • 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
                                                                • Advisory related to compliance management of FDI 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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                                                                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.
                                                                Get Started

                                                                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.
                                                                Get Started

                                                                AML Audit

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

                                                                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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                                                                                                  IBC Services

                                                                                                  List of Enterslice Services

                                                                                                  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 Compliance

                                                                                                                          List of Enterslice Services

                                                                                                                          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
                                                                                                                          Get Started

                                                                                                                          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
                                                                                                                          Get Started

                                                                                                                          Funding in NBFC

                                                                                                                          • Product Advisory
                                                                                                                          • Advisory on building Fintech based lending Business model
                                                                                                                          • Advisory on Alternative Credit scoring model
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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 Paper works related to FIU Registration
                                                                                                                          • Liaising with the concerned regulatory authority for Registration
                                                                                                                          • End to End Support Services
                                                                                                                          Get Started

                                                                                                                          Central KYC Registry in India

                                                                                                                          • Procedure to carry out Central KYC registration
                                                                                                                          • necessary papers required
                                                                                                                          • Liaising with regulatory authorities for registration
                                                                                                                          Get Started

                                                                                                                          NBFC Account Aggregator Compliances

                                                                                                                          • Consultancy on NBFC Account Aggregator compliances;
                                                                                                                          • Complete assistance to be compliant with regulatory compliances;
                                                                                                                          • Regular updates on compliance norms.
                                                                                                                          Get Started

                                                                                                                          Foreign Investment and FDI Compliance Services

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                                                                                                                            IRDA Compliance

                                                                                                                            List of Enterslice Services

                                                                                                                            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.
                                                                                                                            Get Started

                                                                                                                            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.
                                                                                                                            Get Started

                                                                                                                            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.
                                                                                                                            Get Started

                                                                                                                            Insurance Web Aggregator Compliances

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

                                                                                                                            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.
                                                                                                                            Get Started

                                                                                                                            NCLT Appellate Tribunal Services

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                                                                                                                              Our Awards Our Awards

                                                                                                                              Top 100 Companies in Asia - Red Herring
                                                                                                                              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.

                                                                                                                              Top 25 in India - Consultants Review