RBI Compliance Services

Due diligence is an in-depth investigation and evaluation process that companies undertake before entering into a business agreement or tran…

Internal audit is an important aspect of corporate governance, whose objective is to provide an independent and objective assessment of the…

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…

One of the key skills in finance is financial modeling, which provides a structured approach to estimating a company's future financial perf…

A credit management policy is used to extend, monitor, and collect credit. This kind of policy will ensure that proper planning between risk…

Credit management involves providing credit to customers, establishing payment terms for timely and full bill payments, collecting payments,…

The idea of credit ratings had been developed to help investors analyze the various entities' creditworthiness, such as corporations and gov…

Internal Financial Control (IFC) is a set of process and procedure designed to confirm the accuracy, reliability, and integrity of financial…

Want to start your NBFC Registration under the Companies Act, engaged in the business of providing credit facilities like loans, accepting…

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…

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

When the assets and liabilities are transferred to the acquirer, the balance sheet shows a zero result. The organizations that share the bus…

Have you done with Certificate of Registration (CoR) from Reserve Bank of India (RBI) as Non-Banking Financial Company, then now take a brea…

An NBFC that is registered under the Companies Act which is involved in the business of loan & advances, acquirement of shares or debentures…

Selling your finance business is an astute and rewarding process, full of benefits and opportunities. By preparing your business for sale, f…

By fulfilling the requirements and demonstrating your commitment to security and compliance, you can establish trust with your customers and…

Payment gateway integration is the process of adding a payment processor to a business's website or application so customers can securely pa…

Compliance with the Payment Aggregator (PA) and Payment Gateway (PG) is crucial to guaranteeing safe and effective financial transactions. T…

Payment industry in India has made drastic revolutionary evolvement which require to maintain, records and report the periodic return/report…

Thinking to start your own money changing licenese business ? Here you can start full fledge money changer license from RBI. As a regulatory…

They will require a license that will allow them to buy foreign currency from both Indian residents and non-residents visiting India, as wel…

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

If your business dwells in the category of cross-border investments and wants to explore the world of foreign direct investment compliance,…

Foreign Portfolio Investor (FPI) registration permits foreign investors to invest in Indian securities, such as shares and bonds, under a st…

To ensure that one deal with foreign investors per the law, there has to be a system of following local laws governing foreign investments l…

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

FEMA (Foreign Exchange Management Act) compliance ensures that businesses and individuals adhere to India’s foreign exchange regulations. Pr…

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…

Want to start your own paytm, Freecharge ? Get your mobile payment gateway refering to payment services operated under financial regulation…

Housing finance company registration refers to the process of obtaining legal approval from regulatory authorities to operate as a housing f…

Merchant banker registration is a process structured by the Securities and Exchange Board of India (SEBI), which authorizes financial instit…

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…

An asset reconstruction firm is a unique type of organization that acquires non-performing debts and financial funds from a specific financi…

NGOs receiving donations from outside India require an FCRA Registration from the Home ministry. We take care of all of the other documentat…

The External commercial Borrowing scheme enables domestic companies to source funds from external markets for capital-intensive projects suc…

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 fina…

Startup financing involves raising capital that would help finance the new business and is generally done through bootstrapping, angel inves…

NDH-4 compliance is not just a formality for Nidhi companies. It decides whether a company can legally continue operations, accept deposits…