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Startup Solicitors • Company Registration • Trademark Filing • Income Tax Filing • GST Registration • GST Return Filing • Tax Management • Tax Compliances • Tax Planning • Immigration • Compliance Management • Private Limited Company Registration • LLP Registration • Online Company Incorporation • MSME Registration • Digital Signature • Startups in India • Register your Startup • Taxation Lawyer • Corporate Lawyer •
FinTech & Banking Services
NBFC Registration & Compliance
Home / FinTech & Banking / NBFC Registration & Compliance
At Startup Solicitors LLP, we provide expert guidance on NBFC (Non-Banking Financial Company) registration and ongoing RBI compliance. Our team of legal and financial experts helps you navigate the complex regulatory framework governing NBFCs in India, ensuring a smooth and compliant setup process.
From initial application to post-registration compliance, we offer a comprehensive suite of services to manage all your NBFC needs. Whether you are a startup or an established business looking to enter the lending space, our tailored solutions will help you achieve your goals while adhering to all regulatory requirements.
Our NBFC Registration & Compliance Services
We offer a complete range of services for NBFCs:
- NBFC Registration: End-to-end assistance with the RBI application process.
- Compliance Management: Ongoing support for periodic RBI returns and compliance.
- Legal Advisory: Expert advice on NBFC regulations, including FDI and FEMA compliance.
- Business Plan Formulation: Assistance in creating a robust business plan as required by the RBI.
- Due Diligence: Comprehensive due diligence of directors and shareholders.
Why Choose Us for NBFC Services
10+ Years of Experience
Our team has extensive experience in the financial services sector.
50+ NBFC Licenses Handled
We have a strong track record of successful NBFC registrations.
End-to-End Support
We provide comprehensive support from registration to ongoing compliance.
Frequently Asked Questions (FAQs)
1. What is the minimum net owned fund required for NBFC registration?
The minimum net owned fund (NOF) required for an NBFC registration is ₹2 crore. For certain types of NBFCs, this requirement may be higher.
2. How long does it take to get an NBFC license?
The process typically takes 4-6 months from the date of application, depending on the RBI's processing times and the complexity of the application.
3. What are the different types of NBFCs?
There are several types of NBFCs, including Investment and Credit Companies (NBFC-ICC), Micro Finance Institutions (NBFC-MFI), and Peer-to-Peer Lending Platforms (NBFC-P2P).
Start Your NBFC Journey with Confidence
Let us handle the complexities of NBFC registration and compliance, so you can focus on growing your financial services business.