Operating in a premier international financial centre demands adherence to global best practices and a unique regulatory framework. We ensure your business remains compliant and secure.

• IFSCA Regulations: All financial services in the IFSC are regulated by the IFSCA. This includes regulations for banking, capital markets, insurance, and fund management. We provide ongoing advisory to ensure you meet all regulatory requirements.
• SEZ Act and Rules: As a unit in a Special Economic Zone, your business must comply with the SEZ Act, 2005. This includes specific rules on import/export, performance reporting (APR), and net foreign exchange earnings.
• Liberalised FEMA Regime: GIFT IFSC operates under a liberalized foreign exchange framework, treating entities as non-resident. We guide you through the compliance requirements, ensuring seamless cross-border transactions.
• AML/CFT/KYC Compliance: Adherence to global Anti-Money Laundering (AML), Counter-Financing of Terrorism (CFT), and Know Your Customer (KYC) norms is mandatory. We help you set up robust internal systems to meet these international standards.

Our team provides expert liaison services with the key authorities governing GIFT City, ensuring a smooth operational experience.

• International Financial Services Centres Authority (IFSCA): The unified regulator for all financial services. We are your single point of contact for all applications, reporting, and regulatory interactions with the IFSCA.
• Development Commissioner, GIFT SEZ: The administrative head of the SEZ for all non-financial aspects, including land allocation, import/export approvals, and operational clearances.
• Registrar of Companies (ROC), Gujarat: For all matters related to company law, including incorporation, annual filings, and corporate governance.
• GIFT City Administration: We liaise with the city's administrative body for all infrastructural needs, including office space, utilities, and other on-ground support services.

GIFT City offers a highly competitive and attractive tax and regulatory regime, designed to boost global business operations from India.

• Corporate Tax Holiday: IFSC units enjoy a 100% tax exemption for 10 consecutive years out of a 15-year block, providing a significant financial advantage.
• GST Exemption: Services received by an IFSC unit are GST-exempt, and services provided to offshore clients or other SEZ units are also free from GST, reducing operational costs.
• No Capital Gains Tax: Certain securities transacted on the IFSC exchanges are exempt from capital gains tax for non-residents, making it an attractive hub for investors.
• Gujarat State Incentives: The Government of Gujarat provides additional benefits, including lease rental subsidies, employment generation incentives, and support for FinTech and IT/ITeS units operating from GIFT City.

Our experts help you structure your business to maximize these benefits, ensuring a strong competitive edge in the global market.