Have you done with Certificate of Registration (CoR) from Reserve Bank of India (RBI) as Non-Banking Financial Company, then now take a breath and let’s foster for better corporate governance and compliance mandate by RBI.

Compliance with the Payment Aggregator (PA) and Payment Gateway (PG) is crucial to guaranteeing safe and effective financial transactions. They require following different regulatory standards and guidelines established by authorities to safeguard consumer data, deter fraud, and guarantee efficient payment processing.

They will require a license that will allow them to buy foreign currency from both Indian residents and non-residents visiting India, as well as sell foreign currency for approved reasons.

Credit management involves providing credit to customers, establishing payment terms for timely and full bill payments, collecting payments, and enforcing company credit policies with customers and employees.

Annual reporting is generally the financial performance of a company and its strategic direction for that particular past year. Certain key metrics, financial statements, and insights into business operations, risks, and plans are part of this report.

FEMA (Foreign Exchange Management Act) compliance ensures that businesses and individuals adhere to India’s foreign exchange regulations. Proper documentation is essential to ensure compliance with these legal requirements.

If your business dwells in the category of cross-border investments and wants to explore the world of foreign direct investment compliance, Corpseed is here to assist you in the process.

Consulting Compliance is a necessary support by experts that provides guidance, formulation of policies, and continuous auditing to enable an organization to be compliant with law and regulation. It's all about meeting the standard requirements with minimum risk.

Payment industry in India has made drastic revolutionary evolvement which require to maintain, records and report the periodic return/reporting to regulator Reserve Bank of India (RBI). In order to avoid, get connected and fulfil the required compliances on time.