- +91 80768 85539
- info@expertvuw.com
- Pan-India service available.
From fresh registration to ongoing compliance — expert guidance for every stage of your regulated financial business.
Obtain your Certificate of Registration from RBI to legally operate as an NBFC.
Register as a Microfinance Institution under RBI’s NBFC-MFI framework.
Set up an Investment & Credit Company — the most common NBFC category.
License your peer-to-peer lending platform under RBI’s P2P framework.
Register a CIC to hold investments in group companies with RBI approval.
Advisory for acquiring an existing NBFC with RBI approval — faster than fresh registration.
Browse verified NBFCs available for sale across India with clean compliance records.
NBFCs available in Mumbai and Maharashtra with RBI approvals in place.
Verified NBFCs for sale in Gujarat — ideal for MSME and gold loan businesses.
Thorough compliance and financial due diligence before you acquire an NBFC.
Voluntarily cancel your RBI COR with a proper surrender process to avoid penalties.
Revive a cancelled or lapsed NBFC registration through the RBI restoration route.
File all mandatory annual returns and reports with RBI on time, every year.
Stay compliant with MCA annual filings, board meetings, and ROC requirements.
Comply with RBI’s tiered SBR framework based on your NBFC’s asset size.
Set up and maintain a KYC and Anti-Money Laundering framework as per RBI guidelines.
Register and upload customer KYC records to the Central KYC Registry (CKYCR).
Register secured assets on CERSAI — mandatory for all lending NBFCs.
Register with the Financial Intelligence Unit of India for AML reporting compliance.
Internal audit of your NBFC’s RBI compliance health — identify and fix gaps before regulators do.
Get licensed as a Payment Aggregator to collect payments on behalf of merchants.
License to aggregate cross-border payments for import and export transactions.
Launch a digital wallet or prepaid card product with RBI’s PPI license.
Set up an RBI-regulated AA entity to facilitate secure financial data sharing.
Structure your digital lending operations in line with RBI’s digital lending guidelines.
Obtain an RBI license to operate as a credit bureau or credit information company.
Advisory on FEMA obligations for NBFCs dealing with foreign investment or transactions.
Settle FEMA violations through RBI’s compounding route and obtain closure.
Manage External Commercial Borrowing reporting and compliance obligations with RBI.
Navigate RBI’s FDI regulations when raising foreign investment into your NBFC.
Prepare a board-quality business plan for RBI submission during NBFC registration.
Structure a co-lending arrangement between your NBFC and a bank or fintech partner.
Outsource your CFO function to an expert who understands NBFC finance and compliance.