RBI / NBFC Licensing

Overview

Application for a certificate of registration to carry on non-banking financial activity, including capital and fit-and-proper documentation, the business plan the regulator expects, and responses through the approval process. A long process, and one where preparation determines the outcome.

Scope

• Assessment of whether the activity requires registration
• Capital structuring to meet the net owned fund requirement
• Fit and proper documentation for directors and shareholders
• Business plan and financial projections in the form expected
• Application filing and response through the approval process
• Post-approval compliance framework and reporting calendar

Applicability

Companies proposing to carry on non-banking financial activity. Not available to LLPs, partnership firms or trusts.

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