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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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