RBI Registrations and Compliance Advisory

RBI Registrations and Compliance Advisory

RBI Registrations and Compliance Advisory

NBFC Registration

Non Banking Financial Companies are companies undertaking the business of providing loans, financing and investments to corporate players.Non Banking Finance Companies or NBFCs are required to be registered with Reserve Bank of India (RBI) prior to commencing business.

On registration, NBFCs are also required to undertake filings with RBI on a quarterly/ annual basis. NBFCs may also approach RBI for specific approvals on enlisted matters.

RBI Registrations and Compliance Advisory

Our advisory services for NBFCs include:

RBI Registrations and Compliance Advisory

Prepaid Wallet License

Payment wallet license or prepaid payment wallet license in India are issued by the Reserve Bank of India. RBI is responsible for issuing guidelines and rules for prepaid payment wallet and responsible for granting the license.

Payment Wallets are used by every type of consumer focus companies and are required to meet the guidelines set out by RBI in this regard.

RBI Registrations and Compliance Advisory

Our advisory services for pre-paid wallet licence include:

RBI Registrations and Compliance Advisory

Core Investment Company

Core Investment Companies undertake activities related to investing in shares, securities, investments in particular group of companies only and have minimum exposure to public funds.

Core Investment Companies meeting the criteria set up by RBI, require to register with RBI prior to undertaking business activities.

RBI Registrations and Compliance Advisory

Our advisory services for Core Investment Companies include: