Alternative Investment Funds (AIFs) are private investment vehicles that pool capital from investors and invest in assets such as private equity, real estate or hedge funds. Alternative Investment Funds (AIFs) are growing in popularity due to their ability to provide higher returns and diversify investment portfolios.

Start your consultancy business legally with the permissions from SEBI to act as a advisor for various investment strategies or products. We take care of all of the other documentation, follow up with both the government, and other legalities.

The Share Transfer Agent is an agent appointed for the transfer of the shares, maintenance of shareholder records, and distribution of dividends. They ensure that all dealings are correctly transacted with due regard for regulatory requirements, assisting both companies and investors.

Portfolio manager registration is the process by which persons or firms can authentically manage and capitalize assets on behalf of clients. This procedure ensures that portfolio managers function within the regulatory framework, safeguard investor interests and maintain market integrity.

Platform where buy or sell stocks at the direction of client do happen required SEBI registration before starting a business. It offers public at large to do a trade in stock exchange e.g. Bombay stock exchage.

The mutual fund business manages pooled investments from multiple investors, diversifying them across various assets to achieve specific financial goals. Fund managers make investment decisions, while the business earns revenue through management fees and charges.

A collective investment scheme is an arrangement in which many investors pool their money together to invest in stocks, bonds, and other assets, allowing individuals to invest in a diversified portfolio with significantly reduced risk and with professional management. This means joining a team rather than investing alone.

To store or hold investment in form of debentures, bond & share certificate, the entity should aquire a valid license of Depository participant. Get the process done with hassle free paper work with us.

KYC registration in India is an essential part of the financial system, mainly directed towards obstructing unlawful activities. It is a document collecting and verification mechanism wherein different types of documents can be verified with traditional, electronic, and simplified forms.

Alternative investment compliance encompasses regulatory compliance, full disclosure, and stringent risk management and anti-money laundering practices. This includes maintaining accredited investor status and procedures, valuation, and internal controls that are required to legally protect the investors and owners.

Depository Participant (DP) Compliance states to the legal, regulatory and operational standards that depository participants are required to adhere to in order to conduct valid transactions in the securities market and ensure efficient conduct.

Investment adviser compliance is an important role that, involves the protection of the clients' confidence in such professionals, protection of the integrity of financial markets, and avoidance of any sort of legal or regulatory fines and penalties.

Collective investment compliance makes certain that pooled investment funds in form of mutual funds or hedge funds comply with the regulations and industry standards related to them. This would necessitate the management of risks as well as transparency, doing thorough due diligence and having strong internal controls to protect investors and ensure regulatory adherence.

The share purchase agreement is a type of agreement between the buyer and the seller, with the terms of sale of company shares, including purchase price, warranties, and responsibilities of parties pre- and post-transaction. A share purchase agreement makes sure all elements of the transfer of a share are upon mutual agreement, hence avoiding any disagreement down the line.

A Shareholders' Agreement refers to the kind of agreement detailing the rights and responsibilities of the shareholders about governance, procedures for decision-making, preemption rights or restrictions on share transfers, and dispute resolution.