NBFC Consultancy
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NBFC Consultancy Services in India
LegalRoof offers end-to-end NBFC consultancy services to help Non-Banking Financial Companies comply with RBI regulations, statutory requirements, and ongoing reporting obligations. Our expert team ensures seamless regulatory support at every stage of the NBFC lifecycle.
Registration of NBFC (All Types)
Complete assistance for NBFC registration with RBI across all NBFC categories, ensuring compliance with
eligibility and documentation norms.
Surrender of Certificate of Registration
Support for lawful surrender of RBI Certificate of Registration, including regulatory filings and coordination.
COSMOS Application Support
Expert support for RBI COSMOS portal applications with accurate data submission and compliance adherence.
FIU Registration (Entity & Principal Officer)
Assistance in FIU-IND registration to ensure AML and PMLA compliance.
CERSAI Registration
Facilitation of CERSAI registration for charge reporting and secured transaction compliance.
Submission of CTR and STR
Timely and accurate filing of Cash Transaction Reports and Suspicious Transaction Reports as mandated by
FIU-IND.
Drafting and Implementation of Policies
Drafting and implementation of RBI-mandated NBFC policies including AML, KYC, and risk management.
Submission of Annual and Quarterly Returns
Preparation and filing of RBI-prescribed annual and quarterly NBFC returns.
Credit Rating Coordination and Data Submission
Coordination with credit rating agencies and support for data compilation and submission.
Drafting Replies for Show Cause Notices
Professional drafting of responses to RBI show cause notices to mitigate regulatory risks
Intimations and In-principle Approvals
Assistance with regulatory intimations and obtaining RBI in-principle approvals.
Annual Reports as per RBI Act, 1934
Preparation and submission of annual reports in compliance with the RBI Act, 1934.
Yearly Statutory Submissions
Completion of all yearly statutory filings to ensure continuous NBFC compliance