• 1800-4198-402
  • + 91-9820907711
Blog About Us Events Knowledge Base Contact Us

RBI Consulting & Banking Licensing Services

Your one stop destination for all banking & finance related solution.

  • FEMA Cases
  • Small Bank License
  • Payment Bank License
  • Prepaid Wallet License
Connect now
01 |

FEMA CASE

The Foreign Exchange Management Act, 1999 (FEMA) is an Act of the Parliament of India "to consolidate and amend the law relating to foreign exchange with the objective....

Read More
02 |

SMALL BANK LICENSE

The entity shall not launch any new scheme or raise money from the investors even under the existing scheme, unless a certificate..

Read More
03 |

PAYMENT BANK LICENSE

The concept of Payment Bank is introduced by the Reserve Bank of India (RBI). The maximum deposit amount to these banks is currently limited to INR 1 lakh for each...

Read More
04 |

PREPAID WALLET LICENSE

Prepaid Payment Instruments, otherwise called PPIs, works as a payment instrument which encourages the products and ventures transactions directed by the shopper...

Read More

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.