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RBI Consulting & Banking Licensing Services

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RBI Compliances

  • NBFC License and procedural compliances.
  • License for Money Changer.
  • Obtaining License and permission for opening a Liaison office or Branch office in India of a foreign corporate
  • Approvals for External Commercial Borrowings.
  • Issue of shares by Indian companies to foreign persons.
  • Investment in Joint Ventures and Wholly owned Services
  • Export of Good towards equity and Capitalization of Export Dues.
  • Acquisition of Foreign Company.
  • Purchase / acquisition of foreign investment from Person Resident out side India
  • Various applications to RBI including Compounding application.