Regulatory

SEBI Services

  • Social Stock Exchange (SSE)
  • Social Stock Exchange (SSE)
  • Registration of Mutual Fund with SEBI
  • Alternative Investment Fund Registration
  • Collective Investment Schemes
  • Credit Rating Agency SEBI Registration
  • Depository Participant SEBI Registration
  • Foreign Portfolio Investor Registration
  • Asset Management Company Registration
  • Investment Advisors registration with SEBI
  • Portfolio Manager Registration With SEBI
  • Registrar and Share Transfer Agent Registration
  • Registration of Underwriters with SEBI
  • Venture Capital Company Registration

IRDA Registration

  • IRDA Insurance License
  • Insurance Web Aggregator License
  • Insurance Broker License
  • Corporate Agency Licence
  • Third Party Administrator Licence
  • Insurance Marketing Firm Licence
  • Insurance Surveyors and Loss
  • Assessors Licence
  • Internal Control and Organisation
  • SOPs
  • ISNP Certification
  • Insurance Web Aggregator Legal
  • Support
  • IRDAI Regulatory Sandbox

AML Advisory

  • Foreign Exchange Regulations
  • Inbound Investment under FEMA
  • Outbound Investment under FEMA
  • Establishment of Foreign Office in
  • India
  • Appellate Tribunal For Foreign
  • Exchange
  • Foreign Direct Investment under the
  • Approval Route
  • FEMA Compliance for Insurance
  • Companies
  • Compliance under FEMA
  • ECB Compliance Advisory
  • PMLA Appellate Tribunal
  • AML Audit

IBC Services

  • Corporate Insolvency
  • Financial Reporting Advisory

NBFC Compliance

  • NBFC Annual Compliance
  • Funding in NBFC
  • Appeal Against NBFC Registration Cancellation
  • Financial Intelligence Unit India
  • Central KYC Registry in India
  • Money Changer Compliance
  • NBFC Account Aggregator
  • Compliances

IRDA Compliance

  • MCA Compliance for Insurance Company
  • IRDA Compliance for Insurance Company
  • Insurance Broker Compliances
  • Insurance Web Aggregator Compliances
  • Payment Gateway Compliances
  • Appeal before NCLT
 
     
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