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Do you own a non-banking financial company (NBFC)? Protect your entity against loan defaulters by getting expert-led NBFC legal support.
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Enterslice, as one of the prominent NBFC legal service providers, facilitates the registration of new NBFCs, offers legal assistance to both new and existing ones, and helps ease the complexities of loan recovery.
We also assist NBFCs in obtaining various approvals from the Reserve Bank of India. To avoid hefty penalties against the generation of non-performing assets.
If you are looking to enter this industry or are having trouble recovering loans from clients, you have come to the right place. As your NBFC legal service provider, we will help you:
Register your company with the RBI
Help you fulfil your NBFC due diligence
Send legal notices
Help you resolve issues through mediation or negotiation
File lawsuits in the appropriate court of law in India
Provide complete documentation service
Draft loan recovery or related agreements
AML/KYC policy compliance
Let our experts manage your NBFC compliance and loan recovery issues. Obtain legal services for NBFCs from Enterslice.
Explore the various types of legal services for NBFCs as provided by Enterslice.
We’ll help you register your company as a non-banking financial company (NBFC) with the RBI. Our associates will prepare all the documentation required for registration as an NBFC entity.
Our legal professionals will assist you in preparing loan/credit agreements between your NBFC and the clients in accordance with RBI guidelines, regulations, and applicable laws.
The first step in resolving any dispute is to send a formal legal notice to the client/other party. Our lawyers will send a legal notice requesting recovery of dues within a prescribed timeline. They’ll also request a solution through mediation or negotiation as per your instructions.
We’ll specify the details on resolving the dispute through negotiation in the legal notice if the receiver/debtor doesn’t pay the due amount within the deadline. Our lawyers will ensure that the debt settlement is done through this process.
Through alternate dispute resolutions (ADR), we’ll help you reach a settlement in accordance with the provisions of the Arbitration and Conciliation Act of 1996. Your loan agreements will specify the time and jurisdiction to be followed for resolution through this mechanism.
Our litigation support team will file a lawsuit in the appropriate jurisdiction of court with your consent and send a copy of the same to the debtor if the debt isn’t settled through amicable means.
As your NBFC legal service provider, we’ll ensure you comply with the RBI. We’ll file your annual returns, maintain statutory registers, and fulfil regulatory obligations.
In case you decide to merge with an existing NBFC or a fintech company, then we’ll advise and coach you through the process with expert guidance on mergers and acquisitions, partnerships, and associations.
Check out the various benefits of obtaining NBFC legal support, including loan recovery, asset reconstruction, and expert guidance for mergers:
By obtaining NBFC legal services providers, you can be assured of 100% compliance with the Reserve Bank of India (RBI). Being informed of new and updated regulatory rules helps NBFC avoid penalties due to non-compliance.
With NBFC legal support, you can remain stress-free that your debt will be recovered hassle-free. A legal service provider will take various measures to help you recover your debt, including sending a legal notice, demand notifications for alternative dispute resolution, and filing a case.
With options like arbitration, negotiation, and mediation, you can save a lot of money because alternative dispute resolution saves time and capital, both compared to lawsuit filings.
Once you obtain NBFC legal services, you can be free from doing any sort of legal document preparation, whether it's for NBFC registration or loan agreement drafting.
With expert NBFC legal support, you can obtain the best advice for business mergers, acquisitions, and restructuring if you’re thinking of obtaining an already registered NBFC or partnership with a Fintech.
An NBFC with valid certifications and IPR registration is more trusted and perceived as reliable by customers than unregistered credit institutions without RBI validations.
Follow the process below to obtain NBFC legal support from Enterslice:
The first step is to call us and explain your NBFC legal services requirement to our consultant during the 30-minute free consultation.
Once you’ve signed up with us, we’ll assign you an individual case manager who will take care of all of your NBFC legal support services.
We’ll require documents, including a copy of the company incorporation, MOA, AOA, identification & PAN IDs, financial statements, and related documentation as per your service requirement.
After complete verification of your documents, we’ll move forward with starting your NBFC legal support service, namely registration with the RBI, sending legal notices for debt recovery, or filing lawsuits for loan settlement.
You can access the live tracking of your service progress once we start your service. Your individual manager will contact you if they’ve a question regarding your service requests.
Once your request is formally completed, your individual assigned manager will send you a confirmation email. The mail may include an NBFC registration certificate, tax return filing receipt, legal notice receipt, or merger & acquisition detailed report.
The common documents required for obtaining NBFC legal support are as follows:
KYC of the Applicant
Audited Financial Statements of the Last Three Years
Income Tax Receipts for Due Diligence
Copies of Client Loan Agreements
Agreements with Third-Party Vendors and Auditors
Certificate of NBFC Registration With RBI
MOA & AOA
PAN of the Directors/NBFC
Internal Compliance Reports
Company’s AML/CFT Policies- Including Risk Mitigation
Agreements with Fintech Partner (if Any)
Details of Pending Lawsuits
Copies of Notices from Regulatory Authorities, the Tax Department, and the RBI
List and Certification Copy of Intellectual Properties Held by the NBFCs
The features of legal services for NBFCs mainly include regulatory compliance, alternative dispute resolution, agreement & contract drafting, and litigation support.
With the consistent assistance from NBFC legal service providers, you can easily fulfil your compliance requirements as mentioned below:
With 10+ years of experience as India’s No. 1 NBFC compliance provider, we’re equipped with 500+ lawyers, CAs, & CS. Below are key reasons why you should trust Enterslice as one of the most reliable NBFC legal service providers:
With the help of NBFC legal support, you can:
Go through the following list of entities that will gain an advantage from acquiring NBFC legal advice:
The legal framework for loan recovery is as follows:
The list of documents needed for NBFC registration is as follows:
The different types of non-banking financial company legal services are as follows:
The NBFC legal service providers facilitate the following:
Check out the key points mentioned below to fulfil compliance through NBFC legal support:
You can take the assistance through NBFC legal support:
If a borrower has defaulted on a payment, then you may:
The different types of websites and internal governance policies are as follows:
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-- Testimonials
“Thanks to Enterslice, getting our NBFC license was surprisingly hassle-free. Their hands-on support, regulatory know-how and proactive follow-up turned a daunting process into a confident start-up moment. Highly recommend!”
Verified Customer
“Our experience with Enterslice was exceptional. They simplified the complex NBFC registration process, provided complete documentation support, and ensured timely updates. Truly knowledgeable, responsive, and dependable team!”
“The Enterslice team made our NBFC’s legal journey effortless: timely documentation, strong compliance and efficient litigation support. Very satisfied with the results and ongoing guidance.”
“From KYC/AML policies to loan-agreement drafting and dispute resolution, Enterslice was comprehensive and reliable. Their tailored legal services strengthened our NBFC’s regulatory position.”
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