SEBI, Insurance, Banking and NBFC Licences
Registrations and compliance for NBFCs, Nidhi companies, microfinance, brokers, insurance intermediaries and payment businesses, plus finance software. Pick a service below, or talk to a Taxhint expert if you are not sure which one you need.
Popular in this group
Most clients start with this service. The full list follows.
- AIF Compliance: Ongoing SEBI Reporting and Audit Duties
- Account Aggregator (NBFC-AA) Licence
- Alternative Investment Fund (AIF) Registration with SEBI
- Asset Reconstruction Company Registration with RBI
- Business Loan Assistance — Term Loans, Working Capital & Mudra
- CIBIL Score Correction
- CKYC Registration (Central KYC Registry)
- Collective Investment Scheme Registration: What SEBI Allows
- Consumer Loan Software
- Core Banking System Software
- Core Investment Company Registration (CIC)
- Corporate Agent Licence: IRDAI Registration for Companies and LLPs
- Credit And Thrift Society Management Software
- Credit Co-operative Society Registration
- Credit Rating for Companies and MSMEs: Documents, Process and Cost
- Depository Participant Registration with SEBI
- ECB Compliance: ECB-2 Reporting and RBI Rules for Indian Borrowers
- Education Loan Software
- Execution-Only Platform Registration for Mutual Funds
- FDI Reporting (FC-GPR, FC-TRS)
- FEMA Compliance
- FIU-IND Registration for Reporting Entities
- Full Fledged Money Changer (FFMC) Licence
- Gold Loan Management Software
- Home Loan Software
- Housing Finance Company (HFC) Registration
- IPO Advisory — SME and Main-Board IPO Readiness
- Insurance Broker Licence (IRDAI)
- Insurance Company Licence in India
- Insurance Marketing Firm (IMF) Registration
- Insurance Repository Registration in India
- Insurance Surveyor Licence: IRDAI Registration for Surveyors and Loss Assessors
- Insurance Web Aggregator Licence
- JanSamarth Portal Loan Assistance
- KRA Registration: KYC Registration Agency Licence
- Legal Entity Identifier (LEI) Registration
- Letter of Credit and Bank Guarantee: Application Support for Businesses
- Loan Management Software
- MTSS Licence: Money Transfer Service Scheme Agent Approval
- Merchant Banker Registration with SEBI
- Micro Finance Software-Taxhint Advisors
- Microfinance Company (NBFC-MFI) Registration with RBI
- Multistate Co-operative Societies (Software)
- Mutual Fund Distributor Registration (AMFI ARN)
- Mutual Fund Registration with SEBI
- NBFC Compliance (RBI Returns & Filings)
- NBFC Registration
- NBFC Takeover (Change in Control)
- Nidhi Company Compliance
- Nidhi Company Registration — Incorporation and NDH-4 Declaration
- Nidhi Management Software
- Non-Banking Financial Company (NBFC)
- ODI Filing — Overseas Direct Investment Reporting under FEMA
- P2P Lending NBFC Licence
- PM-WANI Registration for PDOAs and App Providers
- PMS Registration with SEBI — Portfolio Manager Licence
- PRO Authorisation for EPR — Setting Up a Producer Responsibility Organisation
- Payment Aggregator Compliance: RBI Rules After Authorisation
- Payment Aggregator Licence (RBI)
- Payments Bank Licence from RBI
- Prepaid Payment Instrument (PPI) Licence
- Property Mortgage Loan Software
- RTA Registration with SEBI
- SEBI Investment Adviser Registration (RIA)
- SEBI Registration: Choose, Structure and Apply
- SEBI Research Analyst Registration: Eligibility, Deposit and Process
- SEBI Underwriter Registration
- Section 8 Microfinance Company Registration
- Social Stock Exchange Registration for NGOs
- Stock Broker Registration with SEBI
- TPA Licence from IRDAI
- Vehicle Loan Software
Related guides
- 2023 Amendment to the MSCS Act: What Changed for Promoters
- Accounting in Loan Software: Ledgers, Trial Balance and Balance Sheet
- Accounting, Tally and GST Integration in Loan Software
- AEPS and Digital Payments in Society and Loan Software
- AEPS Facility for Societies and Lenders: How It Works
- Agent and Commission Management for Daily Collection