01
NBFC-ICC Registration
- Eligibility & capital check
- MoA/AoA alignment
- Business plan & projections
- Online CoR filing
RBI Licensing & Compliance
The right license, filed rightthe first time
We guide you through RBI registration for NBFCs and other regulated entities, then keep you compliant after approval.
- RBI-Aligned Process
- Dedicated Experts
- 100% Confidential
- Pan-India Support
Licensing services
02
Payment Aggregator
- Net worth roadmap
- Security & audit readiness
- Policy drafting
- RBI query responses
03
NBFC-P2P & Account Aggregator
- Platform model review
- Tech & data compliance
- Application filing
- Go-live support
04
Housing Finance Company
- NHB/RBI requirements
- Capital structuring
- Documentation
- Approval follow-up
05
Change in Control
- Prior approval filings
- Takeover due diligence
- Shareholder documentation
- Public notice support
06
Annual Compliance
- Quarterly & annual returns
- Board meeting calendar
- Policy refresh
- Inspection readiness
Documents usually required
- Certificate of incorporation, MoA & AoA
- Board resolution for the application
- Net owned fund proof & bank certificate
- Director KYC, CVs & credit reports
- 3-year business plan with projections
- Auditor certificate & financial statements
Trusted by leading lenders
Banks
NBFCs
Fintechs
Investors
ARCs
International Clients
MSMEs
Banks
NBFCs
Fintechs
Investors
ARCs
International Clients
MSMEs
Ready to build your lending business?
Tell us where you stand — idea, licence or scale — and we'll map the fastest compliant path forward on a free strategy call.