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Financial Business

Merchant Banking License
For more info call us at 9999 139 391

Merchant banker is a company and is combination of consultancy and banking services. Activities of merchant banker in India are regulated by SEBI (merchant banker) rule 1992.

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Payment Aggregator License
For more info call us at 9999 139 391

Service providers through which e-commerce merchants can process their payment transactions are known as a payment aggregator, they are also known as merchant aggregator.

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Micro Finance Institution Registration
For more info call us at 9999 139 391

Organization which is registered under companies act 2013 or 1956 and which facilitate financing activity such as loan, savings, and insurance to the needy people or to those who are incapable of getting loan from banks and other financial institutions d

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AIF Registration | Alternative Investment Fund Registration
For more info call us at 9999 139 391

An Altenative Investment Fund is a privately pooled investment vehicle that collects funds from investors and invest these funds in accordance with a defined investment policy for the benefits of its investors is known as Alternative Investment funds.

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PCI-DSS Certification
For more info call us at 9999 139 391

The Payment Card Industry Data Security Standard (PCI DSS) is a set of security standards designed to ensure that all businesses accepting, processing, storing or transmitting credit card information maintain a safe environment.

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Revival of NBFC || Appeal for cancelled NBFC Licence
For more info call us at 9999 139 391

Registration of NBFC's may be cancelled by the RBI for not conducting business in the manner specified in the respective statutes or due to any non-compliance. However, in certain circumstances, it is possible to apply for the revival of the NBFC whose li

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NBFC Registration
For more info call us at 9999 139 391

A Non-Banking Financial Company (NBFC) is a company registered under the Companies Act, 2013 of India, the main operations of NBFC include loans and advances, acquisition of shares, stock, bonds, hire-purchase insurance or chit-fund, but they do not inclu

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Microfinance Company Registration
For more info call us at 9999 139 391
Nidhi Company Incorporation
For more info call us at 9999 139 391

A company which has the object of cultivating the habit of thrift & savings amongst its members, receiving deposits from, and lending to, its members only, for their mutual benefit, and which complies with such rules as are prescribed by the Central Govt.

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Core Investment Company
For more info call us at 9999 139 391
Peer to Peer Lending License
For more info call us at 9999 139 391

P2P is a form of crowdfunding used to raise loan which is paid back with interest. It is a method of debt financing that enables individuals to borrow and lend money without the use of an intermediary, it removes the middleman.

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Full Fledged Money Changers
For more info call us at 9999 139 391

An authorized company that is authorized to purchased foreign exchange from non-residents visiting India & residents & to sell foreign exchange for private & business travel purposes only is Known as Full fledged money changer (FFMC).

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Venture Capital Company Registration
For more info call us at 9999 139 391
Collective Investment Scheme Registration
For more info call us at 9999 139 391

A Collective Investment Scheme (CIS), is an investment scheme in which several individuals come together to pool their money to invest in a particular asset(s) with the motive to share the returns derived from the said investment in accordance with the ag

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Payment Wallet License or Prepaid Wallet Licence
For more info call us at 9999 139 391

Payment services operated under financial regulation and performed from or via mobile is known as Mobile payment wallet. Mobile payment wallet also referred to as mobile money, mobile money transfer and mobile wallet.

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Microfinance
For more info call us at 9999 139 391
Payments Bank License
For more info call us at 9999 139 391
Asset Reconstruction Company Registration || ARC Registration
For more info call us at 9999 139 391

An asset Reconstruction Company is a Company engaged in the business of buying bad loan from bank. These are specialized financial institutions that buys the bad loan, Non Performing Assets (NPAs) from banks & financial institution so that to clean up the

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Finance Company Registration
For more info call us at 9999 139 391
Conversion of NBFC Into Bank
For more info call us at 9999 139 391

The firms incorporated under the Companies Act 2013 as the public or private limited company having objective of financial activity are known as NBFC or Non-Banking Financial Companies.

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Payment gateway License
For more info call us at 9999 139 391

A service providing entities which plays role of intermediate between banks and websites facilitating the communication of transaction information are known as payment gateway.  

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Credit Co-operative society
For more info call us at 9999 139 391

An autonomous group of people belonging to the same class willingly comes together to strive to be common economic, social and cultural objectives and criteria through a business that is jointly owned and democratically controlled by such citizens.

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Housing Finance Company Registration
For more info call us at 9999 139 391
Housing Cooperative Society Registration
For more info call us at 9999 139 391
Financial Intellegence Unit in India
For more info call us at 9999 139 391
Money Changer Licence
For more info call us at 9999 139 391
Alternative Investment Fund Registration
For more info call us at 9999 139 391
IRDA Licensing
For more info call us at 9999 139 391
Registrar to Issue and Share transfer Agent Registration
For more info call us at 9999 139 391

An establishment in form of trust or institutions that records and maintains a complete record of transactions of investors for the benefit or convenience of mutual funds houses or listed entities are called as share transfer agents.

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