Services relating to Non-Banking Finance Company (NBFC)

  • Advisory & assistance for incorporation of NBFC including due diligence by the RBI
  • Annual Compliance for NBFC
  • Compliance for Money Changer Dealer
  • Advisory and assistance relating to Foreign funding in NBFC
  • Assistance and advisory relating to Takeover of NBFC including Liaisioning with RBI for various approvals, NOCs, etc.
  • We also offer various custom Loan Management solutions and ERP software for NBFC
  • Assistance in procuring Payment Banks License, Prepaid Wallet License, Money Changer License with the RBI
  • Set up & registrations of Venture Capital Company, Micro Finance Institutions (MFI), Multi-state Co-operative Society, Nidhi Company, Core Investment Company,
 
     
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