NBFC Collaboration
Collaboration
Collaboration- Our own NBFC including other partner NBFCs available for collaboration with Fintechs.
- Expertise in Identifying compatible & fully compliant NBFC and connecting it with Fintech for mutually agreeable partnership.
- Preparation and execution of Service Agreement between NBFC & Fintech.
- Finalization of revenue sharing model including flow of funds.
- Assistance on Banking services integration such as Escrow / Nodal accounts for Fintech.
Regulatory Advisory
Compliance
Compliance- Setting up of Off the Shelf regulatory set-up & compliance management framework.
- Assist in new policy framework, SOPs and setting up of compliance indicators to manage risk of non-compliance including risk registers.
- Adherence to allied regulatory requirements including CIC, CERSAI and COSMOS.
- To help find out new emerging risks such as Financial Crime, Cyber treats etc.
SetUp
SetUp- New NBFC Registration: Comprehensive solution for registration of new NBFC with Reserve Bank of India (RBI); indicative timeline 120 days.
- NBFC Takeover: Complete guidance for takeover through Change in Control/Management route; indicative timeline 150 days.
- Additional certifications and other licensing requirements from regulators including IRDAI, SEBI and AMFI.
FDI
FDI- To act as your FDI Agent – Comprehensive solution for application of approval for FDI in India through Government/Approval Route; indicative timeline 8 to 10 weeks.
- To act as your Financial Advisor – Facilitate in identifying the possible investment opportunities in India, as per norms.
- Adherence to allied regulatory requirements including FEMA Compliance, Reporting to RBI, necessary certification compliance etc.
- On-going governance, regulatory return submission, certifications and other licensing requirements from regulators (Monthly, Half-Yearly, Annual Submission).
Financial Advisory
Advisory
Advisory- Deep knowledge and a network of relationships in the Indian corporate and financial ecosystem.
- Expertise in business and financial planning
- Complete handholding on M&A / buyouts, Sale of Business transactions from identification stage till deal execution.
Structuring
Structuring- Hands on experience in working on complex transaction structuring in diverse sectors.
- Viable solutions on debt restructuring, one-time settlements and interim finance.
- Complete handholding on M&A / buyouts, Sale of Business transactions from identification stage till deal execution.
- Complete advisory on distress assets / portfolio sale on mutually agreeable terms.
Equity
Equity- Complete assistance and advisory on raising the growth capital at various stages of the corporate journey.
- Identifying strategic Investors & HNIs by leveraging our long-term relationship within PE/ VC / Corporate ecosystem.
- End to end assistance on deal negotiation, structuring and execution.
Virtual CFO Services
Virtual CFO Services
Virtual CFO Services- Preparation of Information Memorandum, Project Report, Financial Projection and Presentation for Term Lenders & Equity Investors.
- CMA (Credit Monitoring Arrangement) data and other relevant documents for Working Capital
- Determining current financial situation & developing suitable financial goal
- Assistance on creating & implementing financial action plan
- Maintenance of entire Corporate Finance / Financial Management operations
- Assistance on maintenance of Banking services and relationship.
- Bookkeeping, Taxation and MIS Reporting services
