NBFC Consultancy
We provide regulatory and compliance services for Non-banking Financial Companies (NBFCs) in India. Our services enable us to help NBFCs navigate the complex regulatory landscape and achieve their business goals.
Types of NBFCs on the basis of liabilities
- Non-Deposit Accepting NBFCs
- Other Non-Deposit Holding Companies
- Deposit Accepting NBFCs
- Systematically Important (NBFC-ND-SI)
Type of NBFCs on the basis of activities
- Infrastructure Debt Fund NBFC (IDF-NBFC)
- Investment and Credit Company (ICC)
- Non-Operative Financial Holding Company (NOFHC)
- Microfinance Companies (MFIs)
- Mortgage Guarantee Companies
- Infrastructure Finance Company (IFC)
- Core Investment Company (CIC)
Our Comprehensive Services Include:
- NBFC Registration: Expert guidance through the regulatory landscape for seamless registration.
- NBFC Takeover: Facilitation of smooth transitions for businesses entering the NBFC sector.
- NBFC Compliances: Ensuring strict adherence to regulatory requirements for a compliant operation.
- NBFC Operational Advisory: Strategic guidance for operational efficiency, optimizing processes for success.
- NBFC Automation & Software Advisory: Leveraging technology to enhance performance and streamline operations.
- Start Lending Business in India: Comprehensive support in navigating the intricacies of launching a lending venture.
At NBFC Advisor, we don’t just offer services; we provide holistic solutions designed to pave the way for our clients’ financial success. Partner with us as you embark on a journey of growth and excellence in the dynamic world of NBFCs.