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  • Regulatory registrations

Regulatory registrations

Investment / Funding entities such as Alternate Investment Fund / Mutual Funds / Housing Finance Companies require registrations with Securities & Exchange Board of India / National Housing Board, as the case may be.

Further, not for profit entities seeking funding from overseas doners also require registration under the Foreign Contribution Regulation Act.  Lastly, with the advent of digital payments, service providers in the form of Payment Gateway /Payment aggregators require approval / registration under the norms of the RBI.

At BDO India, we can assist you in the following ways:

  • Advising the client on regulatory requirements applicable to the entity
  • Working with various stakeholders in making the application to be filed with the regulator
  • Hand-holding the client through the process
  • Following up with the regulator to obtain registration