Regulatory Registration

RBI registration for non-banking financial companies.

Specialized license for MFI operations.

Registration for peer-to-peer lending entities.

License for core investment operations.

Ongoing management of RBI returns and standards.

Assistance in restoring cancelled COR.

Detailed roadmap for RBI applications.

Due diligence and approval for takeover.

Expert advisory on financial regulations.

Initial structural setup for financial entities.

Comprehensive audit of RBI guidelines.

End-to-end management of yearly filings.

Ongoing secretarial and compliance support for NBFCs.

Full Fledged Money Changer license for forex operations.

Reporting of foreign investments in finance sector.

IRDAI registration for insurance intermediaries.

Bank and corporate agency registration.

License for insurance comparison portals.

Registration for IMF entities.

Third Party Administrator registration for health claims.

E-commerce insurance portal certification.

Ongoing IRDAI compliance for insurance companies.

License for providing stock research.

SEBI registration for financial planners.

Alternative Investment Fund registration.