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Enterprise Services

NBFC Registration

 
  • NBFC Registration with RBI
  • Business Plan & Market Analysis
  • Product advisory
  • Advisory on building Fintech based lending Business model
  • Assistance in Application for Cor
  • Advisory on Alternative Credit scoring model
  • Advisory on Software process map and paperless lending model
  • Annual Compliance of NBFC
  • Internal Audit
  • Digital Marketing
  • On-Demand Legal Advisory
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  A Non-Banking Financial Company (NBFC)provides banking and other lending services without meeting the legal definition of a bank, which has be..

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Microfinance Company Registration

 
  • Business plan for MFI
  • Micro finance Company Registration.
  • Micro Finance  Market research and loan Product plan
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Micro Finance Institution (MFI) is a non-deposit taking NBFC (other Than a company licensed under section 8 of the Companies Act. 2013)

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Core Investment Company

 
  • Their core business activity is borrowing and lending money only to its members.
  • We help to create business plan
  • Advisory on Global expansion 
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Core Investment Companies are limited companies holding equity shares, preference shares or debentures in other group companies. Often such companies..

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Full Fledged Money Changers

 
  • FFMC Advisory ServiceĀ 
  • 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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A company or person which intends to carry out the functions of Forex currency or money changer activity after obtaining license from the Reserve Bank..

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Venture Capital Company Registration

 
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    Venture capital can be referred to as a company which helps in providing financial support by way of funds to small, emerging, early stage, startup fi..

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    Prepaid Wallet License

     
    • Prepaid Wallet Company Registration 
    • Advice on Wallet Type (Open, Closed & Semi-Closed)
    • Prepaid Wallets IT Planning 
    • Assistance in filing application 
    • IT Infra planning 
    • Assistance in PCI DSS Compliance
    • Advisory on use of AI
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    Prepaid instruments business cannot be started without the prior permission form RBI.

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    Payment Bank License

     
    • Advsory on Payment business model
    • Business Plan.
    • Assistance in preparation of Application for license
    • Product and Market research
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    Payment banks are conceptualized by the Reserve Bank of India (RBI). The maximum deposits restricted to these types of banks currently is INR 1 lakh p..

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    Peer to Peer Lending License

     
    • P2P company Registration with Registrar of companies
    • P2P Business Plan
    • P2P Business model
    • Risk and legal advisory
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    The online market for loans and investments is growing at a rapid speed, making way for a wide cadre of investors and fund seekers to meet at a common..

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    Asset Reconstruction Company Registration

     
    • ARC Business model
    • ARC Registration with Registrar of companies
    • ARC Business Plan
    • Application for ARC – NBFC-ND, CAT-2 License from RBI
    • ARC Product Plan
    • ARC Risk and tech model
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    An Asset Reconstruction Company is a specialized financial institution which buys the Non-Performing Assets or bad assets from banks and financial i..

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    Small Finance Bank License

     
    • Management Audit of Existing Finance Company
    • Audit of Loan book
    • Business plan
    • Branch model & CMS model
    • Review of internal control System
    • Review of Your Software & It Intrastate
    • Advisory on Filling of application for Small bank license
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    Small finance bank shall be registered as a public limited company under the Companies Act, 2013 and will be licensed under Section 22 of the Bankin..

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    MTSS (Money Transfer Service Scheme)

     
    • Rupee Drawing Arrangement (RDA)
    • Money Transfer Service Scheme (MTSS)
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    The easiest way of money remittance to India is through Money Transfer Service Scheme. If you're confused about how to send money from foreign country..

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    NBFC Account Aggregator (NBFC-AA) License

     
    • Advisory on NBFC-AA License
    • Liaising with the department until the certificate of registration is obtained
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    Before coming to the NBFC Account Aggregator license, it’s important to understand the term “Account Aggregator”. Account Aggregat..

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    Registration of Mutual Fund with SEBI

     
    • Formation of Mutual fund company
    • Review of Documents with the directors of the company
    • Business plan for 5 years
    • Mutual fund product plan & Risk assessment
    • Advisory on Application before the SEBI Board
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    If you wish to start mutual fund business India the you need prior permission    from SEBI.

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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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    AIF invest in startups and receive incentives from the SEBI, government or other regulating agencies. AIF Registration is simple usually takes 60-90 w..

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    Collective Investment Schemes

     
    • Advisory on Application filling 
    • Case Analysis of Investment / Portfolio
    • unlimited on Call advisory
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    CIS Regulated by SEBI and for any investment scheme License from SEBI is mandatory.

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    Credit Rating Agency SEBI Registration

     
    • Application filling before
    • Business Case Analysis
    • Advisory on building SOP
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    CRA is regulated under the framework of SEBI under SEBI (Credit Rating Agencies) Regulations, 1999

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    Depository Participant SEBI Registration

     
    • Advisory on Application filling 
    • Business Case Analysis
    • SOP & Software plan
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    It works as a link between the listed companies which issue shares and their shareholders

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    Foreign Portfolio Investment SEBI

     
    • Application filling 
    • Business Case Analysis
    • End to end legal adviosry
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    Foreign Portfolio investment is an investment by non-residents, in Indian securities like shares, government bonds, corporate bonds, convertible secur..

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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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    An investment advisor, as per the Investment Advisors Act of 1940, means any person or group who in return for fees, makes investment recommendations..

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    Portfolio Manager Registration With SEBI

     
    • Application filling before SEBI
    • Business Case Analysis
    • End to end follow-up with SEBI
    • Assistance in Business Plan 
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    The term portfolio means a collection of investments. Therefore, the person responsible for managing, advising, supervising a portfolio, on behalf of..

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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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    Registrars or transfer agents can be defined as establishments in the form of  trust or institutions that registers and  as well as maintain..

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    Registration of Underwriters with SEBI

     
    • Application filling before
    • Business Case Analysis
    • End to end legal support
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    An underwriter is any entity or a corporate that evaluates and assumes another entity's risk for a fee, such as a commission, premium, spread or inter..

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    NBFC Software

     
    • NBFC Software.
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    ENTERSLICE believes in the optimum use of technology in any business, technology can disrupt the traditional banking players, and the maximum of exist..

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    NBFC Annual Compliance

     
    • Annual compliance tracker
    • Development of Fair code practice in business
    • Review of Annual balance sheet
    • Annual return filling
    • Liaising with RBI
    • Annual compliance report to Board of directors
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    Every class of registered NBFC has to file annual returns before RBI NBFC Supervision cell. NBFC Annual compliance is mandatory for all class of NBFC.

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    Money Changer Compliance

     
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      Daily Summary and Balance Book (Foreign currency notes / coins) in form FLM 1

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      Funding in NBFC

       
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        Any NBFC startup which is registered under RBI to serve its business objective needs fundraising. NBFC is always one of the most popular sectors for t..

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        Takeover of NBFC

         
        • 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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        RBI has simplified the NBFC takeover can process and atakeover deal can be executed in 45 to 60 working days. Takeover of NBFC is easier than Fresh..

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        IRDA Compliance for Insurance Company

         
        • Compliance review Quarterly & Annually
        • MCA compliance
        • FEMA compliance
        • Management Report on internal control system
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        There is serval compliance and regulatory check list has been imposed on insurance business operator by IRDA. On time compliance with IRDA is mandator..

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        Appeal Against NBFC Registration Cancellation

         
        • Appeal drafting
        • Complying your overdue RBI returns
        • Representation before Ministry of finance
        • EAT 2 Years
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        Large of NBFC has been cancelled by the RBI due non-compliance of Law or RBI Noticed serious violations with the RBI Act.

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        Conversion Of NBFC Into Bank

         
        • Management Audit of your NBFC
        • Audit of Loan book
        • Review of internal control System
        • Review of Your Software & It Intrastate
        • Filling of application for Conversion of NBFC into bank
        • Advisory on Compliance requirement
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        NBFC have a phenomenal role to play in Indian economy to have sound sources of funding. As said by PN Vasudevan, Bank is like a marriage; NBFC is l..

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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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        Finance Marketing in  India is evolving. Borrowers are looking for credit, and only 6% of the loan  applications get approval from the tradi..

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        Merchant Bankers License in India

         
        • MB Business plan
        • Application filling before SEBI
        • Advisory on day to day basis 
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        Merchant bankers License in India can be obtained from SEBI.

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        Nidhi Company Software

         
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          A Nidhi company falls under the category of non-banking finance sector firms. The Central Government looks into the administration of Nidhi Companies...

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          Financial Intelligence Unit India

           
          • All NBFC will require obtaining FIU Registration under PMLA
          • Mandatory Monthly Compliance
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          Section 12 of PMLA, 2002 and rules thereunder require every reporting entity to verify and maintain the records of the identity of all its clients inc..

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          Extended Producer Responsibility

           
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            The e-waste coming out of Industries is regulated by the E-Waste (Management) Rules, 2016. The Ministry of Environment, Forest and Climate Change make..

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            Credit Co-operative society

             
            • Noc by Client 
            • 100% Accurate buy-laws.
            • On Call free advisory.
            • Application drafting 
            • End to end follow-ups
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            Multi-state co-operative societies are required to be registered under Multi State Cooperative Societies ACT, 2002. With objects of the society must b..

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            Housing Finance Company Registration

             
            • Company registration
            • Review of Documents with the director of the company
            • Business plan for 5 years
            • Product and loan plan
            • Application before the Board
            • End to end Follow-ups 
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            The Housing Finance Company is business type ofNon-Banking Financial Company (NBFC)which is engaged in the principal business of financing of acquisit..

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            IRDA Insurance License

             
            • Application for IRDA license
            • Business plan for 5 years
            • Insurance product plan & Risk assessment
            • Advisory on Application before the IRDA
            • End to end Follow-ups 
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            The License of Insurance business operations is most difficult for CS &CA. however government is liberal in term of license for Insurance business..

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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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            A society, which has as its object of the promotion of the economic interests or general welfare of its members, or of the public, in accordance wi..

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            Insurance Web Aggregator License

             
            • Company registration
            • Business plan
            • Advisory on Application for Operation
            • End to End Follow-up 
            • Advisory on Work Flow and SOP 
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            An Aggregator who is managing a website for comparison of Insurance policy in India

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            Central KYC Registry in India

             
            • KYC Registration is Mandatory for NBFC
            • Application Central KYC REGISTRY
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            All type of financial entity having registration from (RBI, IRDA, SEBI, PFRDA) is required to take registration of Central KYC.

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            Insurance Broker License

             
            • In-Principal Approval form IRDA
            • Insurance broker Company registration
            • Business plan for Next 5 Years
            • Operation plan, Organization Policy
            • Advisory on Work Flow and SOP
            • Assistance In Filling of Application for Insurance broker license
            • End to End Follow-up with IRDA
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            An Insurance broker has professionally qualified people or firm acting thru its directors or Partners or employees with expert knowledge of insuranc..

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