Fintech Compliance Services
Our Fintech Compliance Services
Regulatory Registration & Licensing
NBFC Incorporation and RBI Registration
Digital Lending Setup as per RBI (Digital Lending) Directions, 2025
Assistance with Co-Lending, FLDG, and Fintech Partnerships
FEMA, FDI, and ECB Compliance
KYC & AML Compliance
CKYCR Integration and Adhoc Return Filings
V-CIP, DigiLocker & e-KYC Process Setup
AML/CFT Policy Drafting & Implementation
Periodic Monitoring & Reporting to FIU-IND
RBI & Statutory Compliance Management
Fair Practices Code & Grievance Redressal Mechanism
Periodic RBI Returns (DNBS, CIC, Statutory Returns, etc.)
Credit Bureau (CIBIL, CRIF, Experian, Equifax) Integration & Compliance
Supervisory Audit Support and Inspection Readiness
Operational & Technology Compliance
Digital Lending Platform Audit (LSP/TPP/SAAS Vendors)
Data Protection, IT & Cybersecurity Compliance (as per RBI Guidelines)
Consent Architecture, Customer Data Privacy, and Reporting Standards
Periodic Stress Testing and Governance Framework
NBFC Compliance
Offering banking-like services—such as loans, credit, asset financing, and wealth management—without being a bank or having a banking license
NBFC Takeover
Instead of waiting months for a fresh license, a takeover allows you to step into the NBFC sector quickly with a ready-made structure, license, and compliance in place.
NBFC Surrender
It ensures proper settlement of funds, compliance with regulations, and a legally valid closure of operations.
Navigate Complex Regulations with Confidence
Why Choose Us?
20+ years of combined experience in BFSI Compliance & Advisory
Team of Chartered Accountants, Company Secretaries & Legal Experts
Tech-driven compliance monitoring dashboards & reporting
Proven track record with NBFCs, Fintechs, and Digital Platforms
👉 Ensure your NBFC/Fintech stays compliant, scalable, and future-ready with our expert compliance services.