NBFC & FinTech Regulatory
End-to-end RBI regulatory support for the financial-services and fintech ecosystem — NBFC registration across categories, payment and account-aggregator licensing, ongoing RBI returns and inspection readiness, and the emerging regulatory perimeter around crypto/VDA and online gaming.
NBFC & FinTech Regulatory services
NBFC Licensing & Compliance
- NBFC Registration (Non-Deposit / MFI / P2P / AA / HFC)
- NBFC Annual Compliance Calendar & RBI Returns
- RBI Supervisory Inspection Preparation
- Co-Lending Structure Advisory
Payments & FinTech Licensing
- Payment Aggregator / Payment Gateway Licensing (RBI)
- Account Aggregator (AA) Registration & Compliance
- Prepaid Payment Instrument (PPI) Licensing
- Crypto / VDA Exchange Regulatory Advisory (PMLA / FIU-IND / KYC / AML)
- Gaming & Online Skill-Games Regulatory Compliance
Selected nbfc & fintech regulatory engagements
Anonymised outcomes; we never name clients.
ETR reduced by 8%
PharmaHow we restructured a pharma group's acquisition holding chain to optimise effective tax rate while staying fully FEMA- and treaty-compliant.
Illustrative · anonymised
APA in 18 months
TechnologyWe helped a captive technology services provider obtain an Advance Pricing Agreement, removing years of transfer-pricing uncertainty.
Illustrative · anonymised
NBFC & FinTech Regulatory — frequently asked questions
Related practices
Speak to our NBFC & FinTech Regulatory team
RBI licensing and ongoing compliance for NBFCs, payments and fintech.