Practice area
NBFC & FinTech Regulatory
RBI registration and ongoing compliance for lenders and FinTechs.
Registration and ongoing RBI compliance for lenders and FinTech businesses, including the digital lending and KYC/AML requirements that come with holding an NBFC licence.
What we do
- NBFC registration with RBI
- RBI returns and periodic compliance
- Regulatory and financial due diligence
- Digital lending guidelines, KYC and AML policies
Common questions
Yes. Most of our work can be handled remotely, and we serve clients across India and NRIs abroad.
Yes. Our Chartered Accountants and Advocates represent clients in assessments, appeals and proceedings before the CIT(A), ITAT, GST authorities and the NCLT, as the matter requires.
Fees depend on the scope and complexity of the work. We agree the scope and fees in writing before we begin.
Book a first discussion. We usually start with entity structure, registrations, a compliance calendar and your funding plans.
Yes. Many clients engage us on a monthly retainer covering compliance, advisory and virtual CFO support.