Enterprises Services : Enterslice

NBFC Registration

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

Microfinance Company Registration

Company Formation
Business Plan for MFI
Market Research
Plan Lending Model
Assistance in filing application with RBI
Liaisoning with the Reserve Bank of India

Core Investment Company

Procedure for Establishment of a Core Investment Company
Documentation Requirements for a Core Investment Company
Liaising with the concerned authority for registration of CIC
End-to-End Support

Full Fledged Money Changers

Private/Public Limited Company Formation
Documentation for FFMC License
Filing of FFMC License Application
Liaising with the Reserve Bank of India and FEMA Department

Venture Capital Company Registration

Company Registration with MCA
Documentation for Registration
Application Submission with SEBI
End to end assistance in licensing
Legal Advisory

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

Payment Bank License

Advisory on Payments Bank Business Model
End to End Assistance
Preparation of Payments Bank License Application
Creating a Unique Business Plan
Product and Market research
Auditing of Financial Statements

Peer to Peer Lending License

Company Registration with Registrar of Companies with P2P Object
Documentation for P2P Lending License
Filing of P2P Lending License Application with the RBI
End to End Listening with RBI
Business Plan
P2P Lending Model
Data Security Policy Framework
Risk and Legal Advisory

Asset Reconstruction Company Registration

Procedure for Registration of an Asset Reconstruction Company
End-to-End liaising with authorities for registration of an ARC
Legal and Regulatory Requirements for an ARC
End to End Documentation Process for an ARC

Small Finance Bank License

Procedure to Establish a Small Finance Bank
Documentation required for a small finance bank
Liaising with the RBI for small finance bank license
End-to-end support

MTSS (Money Transfer Service Scheme)

Rupee Drawing Arrangement (RDA)
Money Transfer Service Scheme (MTSS)

NBFC Account Aggregator (NBFC-AA) License

Advisory on NBFC-AA License
Liaising with the department until the certificate of registration is obtained

NBFC Collaboration

Connecting Fintech Players and NBFC License Holder
Co-Lending Partnership & Revenue Model Designing
MOU & Platform Aggregation Agreement with the NBFC
Finalizing the revenue share Model with the NBFC & Fintech Companies
Assistance in Opening the escrow Account of Fintech Company
Dedicated CA for Real-time Support and 24X7Customer Support
Monthly Reconciliations, NPA, Business Performance Analysis and FLDG Reporting
Compliance Management of Partner NBFC and Fintech Companies
FLDG Structure Designing
End to end Advise on Technology
Digital Marketing for Loan Application
Legal Advisory for Fintech Business

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

Alternative Investment Fund Registration

Application review
AIF Profile Creation
Advisory on Filling of Application before SEBI
AIF Business plan and investment model

Collective Investment Schemes

Advisory on Application filling
Case Analysis of Investment / Portfolio
unlimited on Call advisory

Credit Rating Agency SEBI Registration

Application filling before
Business Case Analysis
Advisory on building SOP

Depository Participant SEBI Registration

Advisory on Application filling
Business Case Analysis
SOP & Software plan

Foreign Portfolio Investment SEBI

Application filling
Business Case Analysis
End to end legal adviosry

Investment Advisors registration with SEBI

Application filling before
Business Case Analysis
End to end follow-up with SEBI

Portfolio Manager Registration With SEBI

Application filling before SEBI
Business Case Analysis
End to end follow-up with SEBI
Assistance in Business Plan

Registrar and Share Transfer Agent Registration

Application filling before
Business Case Analysis
End to end legal advisory

Registration of Underwriters with SEBI

Procedure of Registration of Underwriters with SEBI
Documentation Required for Registration of Underwriters with SEBI
Liaising with the concerned regulatory authority for registration procedure
End-to-End Support

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

NBFC Software

NBFC Software.
Access in Any Device
SSL Secured & Risk Free
Technical Specifications as Per Loan Company
Control Setting

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

Money Changer Compliance

FFMC Advisory Service
Private/Public Limited Company Formation
Documentation for FFMC License
Filing of FFMC License Application
Liaisoning with the Reserve Bank of India and FEMA Department

Funding in NBFC

Product Advisory
Advisory on building Fintech based lending Business model
Advisory on Alternative Credit scoring model

NBFC Takeover

Due diligence of Target company.
Object & Name change.
Assets in company Valuation.
Assistance in filing application for change in management
Business plan and Market research
Advisory on annual compliance
Assistance in development of Underwriting and Risk assessment model

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.

Appeal Against NBFC License 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

Conversion Of NBFC Into Bank

Procedure for Conversion of NBFC into Bank
Documentation Support for Conversion
Liaising with the RBI and other authorities for the conversion process.
End-to-end Support

NBFC Marketing

Demographics Research & Targeting
Marketing Plan
Omni-Channel Advertisement and promotions
Target Cost Per Acquisition Optimization

Merchant Bankers License in India

Merchant Banking Business Plan
Filing of the application before SEBI
Advisory on day to day basis
Demographics Research and Targeting
Target Cost as per Acquisition Optimization
Marketing Plan
Assistance in post compliance

Nidhi Company Software

Access in Any Device
SSL Secured & Risk Free
Technical Specifications as Per Loan Company
Control Setting

Financial Intelligence Unit India

Procedure for FIU registration
Documents required for Financial Intelligence Unit India Registration
Liaising with the Concerned Regulatory Authority for Registration
End-to-End Support Services

Extended Producer Responsibility

Application Submission to EPR authorization for Producer
Renewal of EPR authorization for Producer
Application to EPR authorization for Manufacturer
Renewal of EPR authorization for Manufacturer
Complete Documentation
Timely Follow Ups

Peer to Peer Lending Software

P2P Lending Software

Credit Co-operative society

Noc by Client
100% Accurate buy-laws.
On Call free advisory.
Application drafting
End to end follow-ups
Register Credit Co-operative Society Now

Housing Finance Company Registration

Collection & Preparation of documents need to be submitted with NHB;
Filing of Housing Finance Company License application with the NHB;
Business Plan for 5 years;
Product and Loan Plan;
End to End Liaisoning with the NHB;

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.

Housing Cooperative Society Registration

Review of Application
Advisory on Submission of documents before registrar
End to end follow-ups

Insurance Web Aggregator License

Advice on the procedure for making an application for Insurance Web Aggregator Licence.
Assistance with the Insurance Web Aggregator Licence with the IRDAI.
Company registration under the Companies Act.
Advisory Services for application for the operation of the Insurance Web Aggregator Licence.
Assistance with filing the Insurance Web Aggregator Licence application with the IRDAI.
Advisory workflow and SOP.
Regular follow up with IRDAI on the application for Insurance Web Aggregator Licence.

Central KYC Registry in India

Procedure to carry out Central KYC registration
Documents required
Liaising with regulatory authorities for registration

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.

Payment Aggregator License

DSC and DIN for Directors
Bank Account Opening
Authorisation and Licensing from RBI
Compliance in Filing Monthly, quarterly and Annual Report

Payment Gateway License

Getting license for Payment Gateway
Filing of ‘Form A’ with RBI
Multiple compliances required for authorization
Setting up of a required platform for Payment Gateway.

Why Enterslice?

Top 100 Most Innovative Companies in Asia

Top 100 Most Innovative Companies in Asia - Red Herring

Forbes 30 Under 30 in American business

Forbes 30 Under 30 in American business and industry figures Lists.

Services delivered by 300+ Qualified CA and CS

Services delivered by 300+ Qualified CA and CS

Top 100 Most Innovative Companies in Asia - Red Herring

Top 100 Most Innovative Companies in Asia - Red Herring