RBI Licensing & Compliance
The right license, filed right the first time
We guide you through RBI registration for NBFCs and other regulated entities, then keep you compliant after approval.
- RBI-Aligned Process
- Dedicated Experts
- 100% Confidential
- Pan-India Support
- 120+
- Clients Served
- 60+
- Licences Delivered
- ₹600 Cr+
- Portfolio Managed
- 12+
- Years of Experience
Licensing services
01
NBFC-ICC Registration
- Eligibility & capital check
- MoA/AoA alignment
- Business plan & projections
- Online CoR filing
02
Payment Aggregator
- Net worth roadmap
- Security & audit readiness
- Policy drafting
- RBI query responses
03
NBFC-P2P & Account Aggregator
- Platform model review
- Tech & data compliance
- Application filing
- Go-live support
04
Housing Finance Company
- NHB/RBI requirements
- Capital structuring
- Documentation
- Approval follow-up
05
Change in Control
- Prior approval filings
- Takeover due diligence
- Shareholder documentation
- Public notice support
06
Annual Compliance
- Quarterly & annual returns
- Board meeting calendar
- Policy refresh
- Inspection readiness
Documents usually required
- Certificate of incorporation, MoA & AoA
- Board resolution for the application
- Net owned fund proof & bank certificate
- Director KYC, CVs & credit reports
- 3-year business plan with projections
- Auditor certificate & financial statements
Trusted by leading lenders
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Ready to build your lending business?
Tell us where you stand — idea, licence or scale — and we'll map the fastest compliant path forward on a free strategy call.