Description

NBFC Registration (Non-Banking Financial Company)

A Non-Banking Financial Company (NBFC) is a financial institution that offers banking services without holding a banking license. NBFCs play a vital role in providing loans, credit facilities, investment opportunities, and financial services to businesses and individuals. Registration of an NBFC with the Reserve Bank of India (RBI) is mandatory to operate legally and requires strict compliance with RBI regulations. Our NBFC Registration service ensures a smooth, compliant, and hassle-free registration process for your financial business.

Service Highlights

Comprehensive Registration Support:

• Guidance on RBI eligibility norms, capital requirements, and business model planning.

• Advisory on choosing the right type of NBFC (loan company, investment company, microfinance, etc.).

Documentation & Compliance:

• Assistance in preparing the Memorandum of Association (MoA) and Articles of Association (AoA).

• Preparation and verification of financial statements, net-owned fund proof, and other statutory documents.

RBI Application Filing:

• Step-by-step assistance in filling out the online COSMOS application.

• Submission of hard copies to the Regional RBI Office with complete documentation.

Regulatory Guidance:

• Advisory on ongoing compliance requirements after registration.

• Support in setting up internal policies as per RBI guidelines.

What You Will Receive

Initial Consultation:

• Discussion to understand your business model and target market.

• Evaluation of capital structure and readiness for RBI compliance.

Application Preparation & Filing:

• Drafting all necessary legal and financial documents.

• Coordinating with auditors, valuers, and legal advisors for supporting paperwork.

Approval Follow-Up:

• Tracking application status with RBI.

• Resolving any queries, objections, or clarifications from the RBI.

Why Choose Our NBFC Registration Service?

• Specialized Expertise: Experienced in RBI registration procedures and compliance.

• End-to-End Support: From eligibility evaluation to final RBI approval.

• Accuracy & Timeliness: Ensuring a smooth process with minimal delays.

• Post-Registration Guidance: Helping you stay compliant with ongoing RBI requirements.

Start your financial journey the right way.
With our NBFC Registration service, you can legally establish your financial institution, gain RBI approval, and build a strong foundation for your lending or investment business. Contact us today to get started.