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NBFC Registration

A Non-Banking Financial Company (NBFC) is a financial avenue that facilitates services similar to banks. However, technically, they do not fall under the legal definition of a bank. Offering services relating to loans, credit, and investments, NBFCs play a pivotal role in transforming the financial landscape.

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General Guidelines for NBFC Registration

The process of NBFC registration attracts a myriad of complicated steps, each adhering to different requirements. For an entity to become to NBFC, the following conditions should be met:

Minimum Net Owned Fund (NOF): One of the deciding factors that help get NBFC registered is its capital adequacy, and it is reflected via the minimum Net Owned Fund.

Application Submission: Entities seeking NBFC registration must file a prescribed application, attached with a business plan, compliance paperwork, and financial projections.

Regulatory Compliance: Unwavering adherence to underlying regulations is vital for successful NBFC registration.

Adviso: Your Partner in NBFC Registration

The road to NBFC registration is full of legal complexities and incomprehensible regulations. The expert intervention is something you would require to stay ahead of the curve. Adviso, a premier avenue for registration-seekers, can be your trusted ally. Our expertise and experience in handling RBI’s regulations are second to one.

Here’s what makes an ideal companion for your business endeavors.

1. Expert Consultation:

Our seasoned experts do not rely on one-fit-for-all solutions, and thus, deliver bespoke assitance to meet diverse requirements without deviating from the legalities.

2. Tailored Documentation:

Document assistance is another key area that requires meticulous attention to detail owing to strignent compliance. We make sure that each document adheres to utmost accuracy without any scope of non-conformity.

3. Regulatory Liaison:

Adviso bridges the gap between regulatory bodies and entities thanks to robust liaisoning. We ensure transparent communication for clients no matter the stage while staying compliant with what matters.

4. Post-Registration Support:

Our commitment is not confined to ensuring compliance or securing registration. Our partnership with you will be sustainable and long-term, ensuring that you meet operational compliances with utmost accuracy.

Frequently Asked Questions

Q1. What roles do the Net Owned Fund play in NBFC registration?

The NOF reflects the capital adequacy of an entity seeking NBFC registration. The Reserve Bank of India has underpinned different NOFs depending on the nature and scope of business.

Q2. How can Adviso assist in preparing the NBFC application?

Adviso provides top-tier assistance relating to documentation preparation, ensuring conformity with rigorous norms set by the Reserve Bank.

Q3. What post-registration support does Adviso offer?

Beyond registration, Adviso will help you survive the initial hurdles regarding NBFC operations. Our sustainable and unwavering partnership will let you achieve your goals with maximum accuracy.

Q4. How does Adviso simplify and expediate the NBFC registration process?

Adviso acts as a liaison between your entity and regulatory authorities, including Reserve Bank, ensuring seamless communication and adherence to the underlying norms.

Q5. Can Adviso help with specific regulatory compliance?

Yes, Adviso offers bespoke assurance to meet diverse compliance requirements, pacing up the registration process with accuracy.

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Why Customer Love Us!

Shani Jaiswal Bangalore

Dear Adviso Team,I want to extend my gratitude for your fantastic help during our deal negotiations and acquisition. Great job, team!

Mr. Rananjoy Das Delhi

My experience with the Adviso team was fantastic. Setting up a company in Bahrain was quick and stress-free, thanks to their support. Highly recommended!

Harshvardhan Frankfurt

Suman recommended creating an Indian subsidiary instead of opening a branch office in India.Her guidance was really helpful for a quick and successful entry into the Indian market. I highly recommend her services.