RBI
Compliance
Ensure timely and accurate RBI compliance for regulated businesses.
Our compliance experts help startups, NBFCs, fintechs, payment aggregators, and other regulated entities meet their RBI filing, reporting, and approval obligations without fail.
RBI Compliance Services We Offer
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NBFC registration (core investment company, microfinance, leasing, etc.)
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Monthly/quarterly returns (NBS-9, NBS-1, DNBS-P01, etc.)
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FIU-IND & STR/SAR reporting for regulated financial entities
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Ombudsman, grievance redressal, and digital lending norms compliance
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Regulatory filings for cross-border transactions (ODI, FDI, ECB)
Why RBI Compliance Matters
Failure to adhere to RBI’s circulars or return deadlines can result in hefty penalties, cancellation of licenses, and even legal prosecution. Our proactive compliance ensures your business remains audit-ready, compliant, and trusted.
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Eligibility & Gap Analysis
We assess your current structure, business activity, and applicable RBI requirements.
Documentation & Drafting
We prepare and structure necessary applications, returns, and internal policies.
Filing & Representation
We file your applications, returns, and liaise with RBI or FIU directly as needed.
Ongoing Compliance
We help you meet annual returns, monitoring reports, and new circular obligations.