Non-Banking Finance Companies (NBFCs)

Advisory Services

  • Preparation of NBFC application & Registration with RBI
  • Assisting in acquisition of NBFCs and compliances relating to change of control with RBI
  • Prevention of Money Laundering Policy, Loan Sanction Policy, etc.
  • Advising on different modes of structuring Financial Requirements

Audit & Attestation Services

  • Internal Audit of NBFC relating to Processes, Risk & Surveillance and RBI Compliances
  • Compliance Audit of NBFC - RBI
  • Certification related to NBFC RBI requirements
  • Certification relating to Client's Account, Interest Calculations, Holdings, etc.
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