NBFC & RBI Advisory

NBFC Registration (ICC): end-to-end support from an NBFC specialist, from eligibility and documents to RBI filings, with milestone-based fees.

Fintech NBFC Registration: end-to-end support from an NBFC specialist, from eligibility and documents to RBI filings, with milestone-based fees.

NBFC-MFI (Microfinance) Registration: end-to-end support from an NBFC specialist, from eligibility and documents to RBI filings, with milestone-based fees.

NBFC-HFC (Housing Finance) Registration: end-to-end support from an NBFC specialist, from eligibility and documents to RBI filings, with milestone-based fees.

NBFC-CIC (Core Investment Company): end-to-end support from an NBFC specialist, from eligibility and documents to RBI filings, with milestone-based fees.

Credit Information Company Registration: end-to-end support from an NBFC specialist, from eligibility and documents to RBI filings, with milestone-based fees.

NBFC-P2P Lending Licence: end-to-end support from an NBFC specialist, from eligibility and documents to RBI filings, with milestone-based fees.

NBFC-AA (Account Aggregator) Licence: end-to-end support from an NBFC specialist, from eligibility and documents to RBI filings, with milestone-based fees.

Asset Reconstruction Company (ARC) Registration: end-to-end support from an NBFC specialist, from eligibility and documents to RBI filings, with milestone-based fees.

Mortgage Guarantee Company Registration: end-to-end support from an NBFC specialist, from eligibility and documents to RBI filings, with milestone-based fees.

Lend-Tech Advisory: end-to-end support from an NBFC specialist, from eligibility and documents to RBI filings, with milestone-based fees.

Small Finance Bank Licence Advisory: end-to-end support from an NBFC specialist, from eligibility and documents to RBI filings, with milestone-based fees.

Credit Co-operative Society Registration: end-to-end support from an NBFC specialist, from eligibility and documents to RBI filings, with milestone-based fees.

Conversion of NBFC into a Bank: end-to-end support from an NBFC specialist, from eligibility and documents to RBI filings, with milestone-based fees.

Payment Aggregator Licence: end-to-end support from an NBFC specialist, from eligibility and documents to RBI filings, with milestone-based fees.

Payment Gateway Licence & Compliance: end-to-end support from an NBFC specialist, from eligibility and documents to RBI filings, with milestone-based fees.

Payment Bank Licence: end-to-end support from an NBFC specialist, from eligibility and documents to RBI filings, with milestone-based fees.

Prepaid Wallet (PPI) Licence: end-to-end support from an NBFC specialist, from eligibility and documents to RBI filings, with milestone-based fees.

TPAP Registration: end-to-end support from an NBFC specialist, from eligibility and documents to RBI filings, with milestone-based fees.

Mobile Wallet Licence: end-to-end support from an NBFC specialist, from eligibility and documents to RBI filings, with milestone-based fees.

Full Fledged Money Changer (FFMC) Licence: end-to-end support from an NBFC specialist, from eligibility and documents to RBI filings, with milestone-based fees.

Money Changer Compliance: end-to-end support from an NBFC specialist, from eligibility and documents to RBI filings, with milestone-based fees.

MTSS Registration: end-to-end support from an NBFC specialist, from eligibility and documents to RBI filings, with milestone-based fees.

RBI Regulatory Sandbox Application: end-to-end support from an NBFC specialist, from eligibility and documents to RBI filings, with milestone-based fees.

Financial Intelligence Unit (FIU) Registration: end-to-end support from an NBFC specialist, from eligibility and documents to RBI filings, with milestone-based fees.

NBFC Takeover & Change in Control: end-to-end support from an NBFC specialist, from eligibility and documents to RBI filings, with milestone-based fees.

NBFC Buy & Sale: end-to-end support from an NBFC specialist, from eligibility and documents to RBI filings, with milestone-based fees.

NBFC Surrender of Certificate: end-to-end support from an NBFC specialist, from eligibility and documents to RBI filings, with milestone-based fees.

NBFC Collaboration: end-to-end support from an NBFC specialist, from eligibility and documents to RBI filings, with milestone-based fees.

Appeal Against Registration Cancellation: end-to-end support from an NBFC specialist, from eligibility and documents to RBI filings, with milestone-based fees.

NBFC Due Diligence: end-to-end support from an NBFC specialist, from eligibility and documents to RBI filings, with milestone-based fees.

NBFC Annual Compliance: accurate, on-time filing and records, handled by a qualified professional.

NBFC Compliance Audit: accurate, on-time filing and records, handled by a qualified professional.

NPA Management: accurate, on-time filing and records, handled by a qualified professional.

Policy & Committee Framework (RBI-mandated policies): accurate, on-time filing and records, handled by a qualified professional.

Secretarial Compliance for NBFCs: accurate, on-time filing and records, handled by a qualified professional.

NBFC Takeover Compliance: accurate, on-time filing and records, handled by a qualified professional.

Account Aggregator Compliance: accurate, on-time filing and records, handled by a qualified professional.

Central KYC (CKYC) Registration: accurate, on-time filing and records, handled by a qualified professional.

Fintech Compliance: accurate, on-time filing and records, handled by a qualified professional.

Loan Portfolio Audit: scoped, transparent support from a verified professional.

Asset Liability Management (ALM) Framework: scoped, transparent support from a verified professional.

Capital Adequacy Planning: scoped, transparent support from a verified professional.

NBFC Cyber Security Audit: scoped, transparent support from a verified professional.

NBFC Financial Modelling & Business Plan: scoped, transparent support from a verified professional.

NBFC Fundraising & Funding Support: scoped, transparent support from a verified professional.

Foreign Investment in NBFCs: scoped, transparent support from a verified professional.

Virtual CFO for NBFCs: scoped, transparent support from a verified professional.

Fintech-to-Fintech Advisory: scoped, transparent support from a verified professional.

NBFC Legal Support: scoped, transparent support from a verified professional.

NBFC Marketing & Software Support: scoped, transparent support from a verified professional.