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,