Want to start your NBFC Registration under the Companies Act, engaged in the business of providing credit facilities like loans, accepting deposits, leasing, hire purchase, retirement planning, facilitating security.

Want to start your own paytm, Freecharge ? Get your mobile payment gateway refering to payment services operated under financial regulation and performed from or via a mobile. Enjoy simple processing, fast updates, and, best of all, no hidden fees.

Payment gateway integration is the process of adding a payment processor to a business's website or application so customers can securely pay for goods or services online. It acts as a link between the customer and the bank and the merchant and the bank, facilitating real-time authorization and transaction processing.

Thinking to start your own money changing licenese business ? Here you can start full fledge money changer license from RBI. As a regulatory part get hassel free soltuions from us.

An asset reconstruction firm is a unique type of organization that acquires non-performing debts and financial funds from a specific financial entity or a banking establishment. Therefore, the company guarantees to assume all the responsibilities and follow the necessary steps during the loan and debt recovery process

Housing finance company registration refers to the process of obtaining legal approval from regulatory authorities to operate as a housing finance institution. This includes compliance with specific requirements, such as capital, business plan, and financial regulations, for offering housing loans.

Starting a Nidhi company can be a great way to provide financial services to your community and earn a profit at the same time. However, it is important to understand the registration process and the compliance requirements before you get started. With the right preparation and guidance, you can build a successful Nidhi company that benefits both you and your members.

NGOs receiving donations from outside India require an FCRA Registration from the Home ministry. We take care of all of the other documentation and follow up with both the government and other legalities so you can focus on the greater cause.

Merchant banker registration is a process structured by the Securities and Exchange Board of India (SEBI), which authorizes financial institutions to legally engage in merchant banking activities. This process ensures that firms adhere to SEBI regulations and guidelines, protect investor interests and promote a healthy, transparent financial market across India.

Foreign Portfolio Investor (FPI) registration permits foreign investors to invest in Indian securities, such as shares and bonds, under a structured framework. It guarantees compliance with regulations laid down by the Securities and Exchange Board of India (SEBI).

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.

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.

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.

To ensure that one deal with foreign investors per the law, there has to be a system of following local laws governing foreign investments like registration, reporting and tax obligations. It also ensures investment limits and that information is made available as required by the law as well as measures relating to anti-money laundering.

Forensic Audit and assessment by a third party of a company's or people budgetary archives for utilize as prove in a legal case or any other lawful activities. Legal inspecting includes examining a company's financial records to assemble prove for utilize in a legal setting or court case.

Due diligence is an in-depth investigation and evaluation process that companies undertake before entering into a business agreement or transaction. This helps confirm that judgements are informed and risks are reduced.

Internal audit is an important aspect of corporate governance, whose objective is to provide an independent and objective assessment of the organization's operations, internal controls and risk management practices.

Internal Financial Control (IFC) is a set of process and procedure designed to confirm the accuracy, reliability, and integrity of financial information within an organization. These controls help to protect assets, prevent scam, and promote compliance with relevant financial regulations.

Selling your finance business is an astute and rewarding process, full of benefits and opportunities. By preparing your business for sale, finding the proper buyers, and skillfully guiding yourself through the sale process, you will maximize the value of your business and create an optimal outcome.

One of the key skills in finance is financial modeling, which provides a structured approach to estimating a company's future financial performance. This process is essentially concerned with the preparation of a mathematical representation that portrays the financial situation of a company.

Financial need for a small period of time normally less than a year is known as Short term finance. It is also known as working capital financing,

Startup financing involves raising capital that would help finance the new business and is generally done through bootstrapping, angel investors, venture capital, or crowdfunding. This gives the firm the means to cover initial expenses associated with scaling operations and hitting growth milestones.

A PPI can be used to buy goods and services as well as transferring/sending money from one system to another or a friend, family, etc. Some of the well-known Prepaid Payment Instruments (PPIs) include Paytm, Google Pay, PhonePe etc

The investment that required Government Approval shall file an application via its designated portal for submission of plan and proposal for approval.

A credit management policy is used to extend, monitor, and collect credit. This kind of policy will ensure that proper planning between risk and profitability is achieved by defining the processes of approvals, credit terms, and collections procedures. It provides appropriate receivables management, continuity of cash flow, and a minimum level of bad debt to support financial stability.

The idea of credit ratings had been developed to help investors analyze the various entities' creditworthiness, such as corporations and governments. The major bodies that took the upper hand in this rating area are Standard & Poor's, Moody's, and Fitch Ratings.

NBFC Collaboration is a new business term in which NBFC License holders collaborate with banks or Fintech companies for sourcing of leads and funding.

An NBFC that is registered under the Companies Act which is involved in the business of loan & advances, acquirement of shares or debentures or bonds or other marketable securities such as hire purchase and insurance business.

Foreign Exchange Management Act (FEMA) was formulated by the Central Government of India to outward payments and border trades. Learn FEMA registration process.

The External commercial Borrowing scheme enables domestic companies to source funds from external markets for capital-intensive projects such as expansion and modernization. Regulatory bodies, such as the Reserve Bank of India...

By fulfilling the requirements and demonstrating your commitment to security and compliance, you can establish trust with your customers and position your business as a reputable player in the online commerce ecosystem.

The NBFC Buy/Takeover process is one of the most important steps for the approval of the NBFCs, wherein the RBI's approval becomes mandatory. Even the change in management or transfer of the same requires RBI approval.

When the assets and liabilities are transferred to the acquirer, the balance sheet shows a zero result. The organizations that share the business entities show their success and defeat in the business of buying and selling financial assets and the business of nonbank financial institutions.