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Enterprise Services

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
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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

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

 
  • Company Registration with Registrar of Companies with P2P Object
  • Documentation for P2P Lending License
  • Filing of P2P Lending License Application with the RBI
  • End to End Listening with RBI
  • Business Plan
  • P2P Lending Model
  • Data Security Policy Framework
  • Risk and Legal Advisory
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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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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
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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.
  • Access in Any Device
  • SSL Secured & Risk Free
  • Technical Specifications as Per Loan Company
  • Control Setting
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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

 
  • FFMC Advisory Service
  • Private/Public Limited Company Formation
  • Documentation for FFMC License
  • Filing of FFMC License Application
  • Liaisoning with the Reserve Bank of India and FEMA Department
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Daily Summary and Balance Book (Foreign currency notes / coins) in form FLM 1

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Funding in NBFC

 
  • Product Advisory
  • Advisory on building Fintech based lending Business model
  • Advisory on Alternative Credit scoring model
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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 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 
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Large of NBFC has been cancelled by the RBI due non-compliance of Law  

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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

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

 
  • 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
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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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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
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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

 
  • 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;
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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
  • Easy & Fast Process of 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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