Finance & NBFC
Finance & NBFC Compliance
Regulatory compliance for NBFCs, fintech, and financial services. RBI compliance, NBFC registration, KYC/AML, and more.
What we handle
Finance & NBFC Compliance Services
RBI Compliance
Comprehensive RBI regulatory compliance for NBFCs and financial institutions including reporting, prudential norms, and governance.
NBFC Registration
End-to-end support for NBFC registration with RBI including MoA drafting, net worth requirements, and application processing.
KYC / AML Compliance
KYC policy formulation, AML program design, customer due diligence, and suspicious transaction reporting compliance.
GST for Financial Services
GST compliance for financial services including input service distributor provisions and reverse charge mechanism.
SEBI Guidelines
Compliance with SEBI regulations for listed entities, market intermediaries, and investment advisors.
Data Security (DPDP Act)
Digital Personal Data Protection Act, 2023 compliance for personal data, alongside any RBI directions that apply to your entity type (for example, payment-data storage rules for payment system operators).
Related services
Related Services for Finance
Next step
Ready to meet regulatory requirements?
Our finance sector experts ensure your institution stays RBI and SEBI compliant.