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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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