Direct Tax
Consulting
ESG Advisory
Indirect Tax
Growth Advisory
Internal Audit
BFSI Audit
Industry Audit
Valuation
RBI Services
SEBI Services
IRDA Registration
AML Advisory
IBC Services
Recovery of Shares
NBFC Compliance
IRDA Compliance
Finance & Accounts
Payroll Compliance Services
HR Outsourcing
LPO
Fractional CFO
General Legal
Corporate Law
Debt Recovery
Banking Finance & Treasury
Funds & Investment Structures
Global Operations
Compliances
Aviation & Aircraft Leasing
Select Country
Do you want to launch a fintech venture in GIFT City? If so, then you need to obtain a GIFT City Fintech Registration from IFSCA. At Enterslice, we make the process 100% easy, simple, and convenient. 9 out of 10 successful fintech registrations in GIFT City.
500000 +
500 +
50 +
GET FREE CONSULTATION
Rated at 4.8/5 23154+ Happy Reviews
Have you heard about a GIFT City in India? Do you want to obtain a GIFT City Fintech Registration? Well then, Enterslice is equipped with a team of experts to assist you from first to last to obtain one. GIFT-IFSC offers a world-class infrastructure and a regulatory framework to attract leading financial institutions, businesses and investors from around the globe.
Moreover, the IFSCA FinTech Incentive Scheme, 2022 was launched on 4 February 2022, aiming to promote GIFT City as a global FinTech hub by providing financial grants to eligible FinTech and TechFin entities. The scheme includes support for start-ups, proof of concept, sandbox participation, and green FinTech initiatives. Applications are reviewed by an Evaluation Committee to ensure only deserving projects receive funding, encouraging innovation within the IFSC ecosystem. Let Enterslice guide you through 100% expert-led GIFT City fintech registration.
500+ IFSC registrations completed
99% first-attempt approval rate
12 weeks fastest Certificate of Registration (CoR) issuance
$15,000 all-inclusive fixed fee
Zero tax with a 20-year corporate tax holiday
Up to INR 75 lakh in government grants
USD-based native currency operations
12โ18 weeks guaranteed CoR timeline
52+ TechFin and ancillary categories covered
10,000+ companies served
Up to 130x ROI on registration investment
Services extended across 50+ countries
Establish your fintech venture in Indiaโs premier financial hub through seamless IFSCA fintech entity registration in GIFT City. Leverage a single-window regulator, faster approvals, global exposure, and a highly supportive regulatory ecosystem for innovation-driven growth.
The list of benefits of GIFT City Fintech Entity Registration is as follows:
GIFT City IFSC is governed by IFSCA, replacing multiple regulators like RBI, SEBI, IRDAI, and PFRDA. Eliminates regulatory overlap and enables faster approvals (up to 3x quicker).
GIFT City fintech Registration costs are significantly lower compared to global hubs (e.g., Singapore, Dubai). Helps achieve up to 90% cost savings for FinTech startups.
100% income tax exemption available under Section 80LA. Ensures zero corporate tax burden for long-term growth. It is one of the merits of GIFT City fintech registration.
Financial support ranging from INR 15 lakh to INR 75 lakh under the IFSCA FinTech Incentive Scheme. Provides non-dilutive funding support to scale operations.
Entities can operate in USD and serve clients across 150+ jurisdictions. Enables borderless expansion and international scalability.
Includes GST exemptions and duty-free imports. Leads to a 7โ10% reduction in operational costs. It is one of the advantages of GIFT City fintech registration.
Ability to register across 52 TechFin and ancillary categories under a single Certificate of Registration. Allows building a multi-service, platform-based FinTech model.
Access to multiple regulated sandbox frameworks for testing products. Supports innovation with regulatory flexibility and minimal risk.
The different types of incentives for IFSC Fintech Registration are as follows:
An eligible fintech company can receive up to Rs 15 lakhs under this scheme, which can cover expenditures for product development, manpower costs, IT expenses, etc.
Under this component, FinTech entities may receive funding of up to โน50 lakhs for testing and validating their solutions in India or internationally. The grant can be utilized for prototyping, technology development, marketing activities, IT systems, and related execution costs.
This grant enables FinTech firms to safely experiment with innovative products or services in a controlled environment. Funding of up to โน30 lakhs is available to cover software development, prototyping, technical consultancy, manpower, IT resources, and administrative expenses.
To promote sustainable and ESG-focused innovation, eligible FinTech entities can access funding of up to โน75 lakhs. This grant supports solutions that contribute to environmental, social, and governance-driven financial initiatives.
Start-ups participating in accelerator programs may receive up to โน10 lakhs. The grant supports capacity building, mentorship programs, investor outreach, and structured project development activities.
Domestic FinTech entities planning to list on recognized stock exchanges can avail up to โน15 lakhs. The funding helps cover costs related to roadshows, travel, advisory support, and other listing-related expenditures.
The list of post GIFT City Fintech Company Registration compliances is as follows:
The company is required to complete its annual financial audit within 6 months from the end of the financial year. This is a high-complexity requirement as it must be conducted by auditors familiar with IFSCA regulations and reporting standards. Proper financial preparation and coordination with qualified auditors is essential to ensure timely and accurate compliance.
A compliance certification must be submitted to IFSCA on a quarterly basis. This involves medium-level complexity as it includes verification of AML and KYC procedures, along with other regulatory obligations. Companies typically rely on standard compliance templates and tracking systems to ensure consistent and timely submissions.
AML compliance is an ongoing requirement that involves continuous monitoring of transactions and sanctions screening. It is considered highly complex due to the need for robust risk management systems. Businesses are expected to maintain a strong AML framework supported by monitoring tools to ensure adherence to regulatory expectations.
The data security policy must be reviewed and updated annually to align with evolving cybersecurity requirements. This is a medium-complexity compliance area focusing on encryption standards, access controls, and data protection measures. Organizations generally adopt pre-designed policy frameworks and update them periodically to remain compliant.
The Business Continuity Plan must be tested every two years to ensure operational resilience in case of disruptions. This is a high-complexity requirement as it involves disaster recovery planning and system redundancy. Companies typically rely on structured BCP templates and technical support to implement and test these measures effectively.
Governance reporting is required annually, with submissions due by June 30. It involves medium complexity as it includes the preparation of board minutes, governance records, and compliance documentation. A structured checklist and standardized templates are usually used to ensure complete and accurate reporting.
The step-by-step process for GIFT City Fintech Registration is as follows:
We set up your legal entity with fast-track incorporation, PAN/TAN issuance, key documents (MOA/AOA, resolutions), office verification, escrow setup, and smooth director KYC.
We manage your SEZ approval end-to-end, including application, business plan, lease documentation, authority coordination, and compliance readiness checks.
We prepare a strong application with proper service mapping, financial documentation, and complete AML/KYC, data security, and governance frameworks.
We ensure smooth approval and launch with real-time tracking, operational readiness support, post-registration compliance, and ongoing advisory.
The time taken to complete the GIFT City SaaS Company Setup is as mentioned below:
Company registration completed along with PAN/TAN and bank account setup- fully managed by Enterslice.
Letter of Approval obtained from the GFEZ authority with end-to-end handling by Enterslice.
Complete application filing with a focus on zero RFI cycles- managed by Enterslice and aligned with the International Financial Services Centres Authority.
Regulatory review and compliance checks conducted by authorities with continuous monitoring.
Certificate of Registration granted and final approval tracked by Enterslice.
The list of legal structures for GIFT City Fintech Registration is as follows:
A fintech entity can register with IFSCA as given below:
IFSCA allows established fintech entities to register directly if they have a deployable innovative technology solution supporting financial services and a revenue-earning track record in at least one of the last three financial years.
Fintech entities can also test their solutions in a controlled environment before full launch. This includes the Regulatory Sandbox for live testing with relaxations, Innovation Sandbox for experimenting using market data, Interoperable Sandbox for multi-regulator products, and the Overseas Regulatory Referral Mechanism for cross-border coordination.
The list of permissible activities under GIFT City Fintech Registration is as follows:
Banking Sector
The banking sector covers a wide range of fintech services and solutions, including:
Capital Markets & Funds Management
This sector includes innovative financial solutions related to investments and fund management, such as:
Let our experts at Enterslice guide you through the GIFT City fintech SaaS company registration process with speed and precision.
Enterslice is a trusted partner for setting up FinTech entities in GIFT City IFSC, with proven expertise in regulatory approvals, compliance, and end-to-end execution. With a strong track record and deep understanding of IFSCA requirements, we ensure a smooth and predictable registration journey.
From the IFSCA compliance calendar to the GIC setup in GIFT City and the IFSC banking unit setup in GIFT City, we provide end-to-end support.
Below are key reasons to choose Enterslice for IFSC fintech registration:
The FinTech registration process in GIFT City includes company incorporation, SEZ approval, and application to the International Financial Services Centres Authority with required documents and compliance frameworks. Once approved, the Certificate of Registration (CoR) is issued, and operations can begin.
After registration, companies must comply with requirements set by the International Financial Services Centres Authority. This includes completing an annual financial audit within six months, submitting quarterly compliance filings (covering AML and KYC), and maintaining ongoing AML monitoring. Additionally, businesses must review their data security policy annually, test their Business Continuity Plan every two years, and file annual governance reports by June 30.
Permissible activities cover key financial sectors. In the banking sector, fintech firms can offer services like digital payments, remittances, digital lending, BNPL, crowd lending, neo-banking, and open banking. Under capital markets and funds management, they can engage in crowdfunding, personal finance tools, WealthTech, robo-advisory, sustainable finance, and alternative trading platforms. In the insurance sector, activities include InsurTech solutions, digital underwriting and claims management, global health coverage innovations, and other tech-driven improvements in insurance services.
The process typically takes 12โ18 weeks, covering incorporation, SEZ approval, application filing with the International Financial Services Centres Authority, regulatory review, and final Certificate of Registration (CoR) issuance.
IFSC FinTech registration offers multiple incentives to support growth and innovation. Start-ups can receive up to โน15 lakhs for initial expenses, while the PoC Grant (up to โน50 lakhs) and the Sandbox Grant (up to โน30 lakhs) help test and develop new solutions. For sustainable projects, the Green FinTech Grant offers up to โน75 lakhs, and accelerator programs provide up to โน10 lakhs for mentorship and scaling. Additionally, companies planning to list can avail up to โน15 lakhs for related expenses.
GIFT City FinTech registration offers faster approvals under a single regulator, the International Financial Services Centres Authority, along with a 20-year tax holiday and lower operational costs. It also provides government grants, global market access, SEZ benefits like GST exemptions, and the flexibility to operate multiple services under one license, while enabling innovation through sandbox environments.
The list of business opportunities in GIFT city includes banking, capital markets, aircraft leasing, asset and wealth management, ship leasing, bullion, insurance, and fintech.
For Indian applicants, eligible entities include DPIIT-registered FinTech startups, companies or LLPs incorporated in India, branches of Indian companies or LLPs set up in IFSC, or entities operating within a financial ecosystem regulated by RBI, SEBI, IRDAI, or PFRDA. For foreign applicants, eligibility is limited to entities from FATF-compliant jurisdictions.
The two major IFSC governing regulators are IFSCA and SEZ Authority. While IFSCA is a unified regulator, combining the powers of the Reserve Bank of India (RBI), Securities and Exchange Board of India (SEBI), Insurance Regulatory and Development Authority of India (IRDAI), and Pension Fund Regulatory and Development Authority (PFRDA) related to financial services, products and institutions within the IFSC. On the other hand, the SEZ authority oversees the establishment and operations of units within IFSC.
The prerequisites for Fintech in GIFT IFSC are an entity using any technology in the core product or service, business model, distribution model, or methodology, an entity with a deployable solution or working product, and lastly, an entity must have a revenue-earning track record in at least 1 of the last three financial years.
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.
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.
-- Testimonials
โEnterslice and Its team made starting my company and running very easy. Their contribution in raising funds was immense. I highly recommend Enterslice to any one who wants to start a business in India. Thank you guys keep up the good work.โ
CEO - Solarix
โVery professional services. I am highly impressed by their courteous and client oriented attitude.โ
F Salon Paris
โThanks for your services. The team is really professional. They make sure that things are delivered in time. The best part about Enterslice is the consultative approach and guiding us on all our business matters.โ
Haiden Group - UAE
โI would like to thank the Enterslice team for the excellent business plan made by them. They understood our requirement and gave us exactly what we wanted. Thank you Team Enterslice.โ
โI have registered my Trademark through them. The application was filed within 3 days. And the charges were also very reasonable. We got TM Approved in 6 monthโs time without any re-submission or objection. They charge high to deliver the best in industry.โ
โThey provided customized and Highly skilled CA &services. The management invests themselves in your work. They ensured timely NBFC registration and are always ready and prepared with excellent advisory services. The best part of working with Enterslice is they are not having expertise of law but they are well versed with Digital marketing skills &fintech business model.โ
โGreat set of people working together. Very customer friendly. I am very satisfied with the food license registration services and will definitely come back for other similar requirements.โ
โI came to know about Enterslice through a friend. Since then I have done GST Registration through them. The services are consumer centric and fast. I have recommended them to many of my acquaintance already.โ
โI chose Enterslice to start my new Indian adventure as entrepreneur, and respect my past experience i was surprised by their professionalism. In particular, Raksha T. followed my startup process, and i was delighted with her support on every moment. Great, great experience.โ
โAmazing services provided by your organization. They have completed our NBFC registration order within stipulated time period of 90 days. They provide constant guidance and support in the process. Their support in building fintech software is amazing.โ
Stay updated with all the latest legal updates. Just enter your email address and subscribe for free!
Login
Get Started
WhatsApp
(+91) 9870310368 
(+1) 6292766228