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:
- Incorporation of NBFCs
- Consulting in due diligence, preparation and submission of NBFC applications with RBI for seeking Certificate of Registration.
- Advisory for Fintech/Traditional NBFC Credit Business Model and Business Plan
- Transaction Advisory for acquisition of NBFCs
- Assistance in meeting RBI Compliances from time to time
- Support for Audit and Secretarial Compliance
- Guidance on Specific approvals on matters pertaining to NBFCs from RBI and providing advisory services thereon.
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:
- Prepaid Wallet Company Registration
- Advice on Wallet Type (Open, Closed & Semi-Closed)
- Assistance and Advisory Services in filing application
- Advisory services in undertaking IT Infra planning and set up
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:
- 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
