Hemant

How to Set Up a Fintech Company: A Step-by-Step Guide with NBFC Advisory Services

March 17, 2025

The financial technology (fintech) industry is rapidly evolving, transforming traditional financial services through digital innovation. As fintech companies aim to provide seamless financial solutions, regulatory compliance and operational efficiency become critical. Partnering with Non-Banking Financial Companies (NBFCs) can offer a structured approach to navigating these complexities. In this blog, we explore

Fintech Regulatory Compliance: 2025 Guide

March 12, 2025

The fintech industry is evolving at an incredible pace, but with innovation comes the challenge of regulatory compliance. As we move into 2025, fintech companies, non-banking financial corporations (NBFCs), and financial institutions must stay ahead of the curve to meet increasing regulatory expectations. Compliance isn’t just about following rules—it’s about

Understanding CIBIL, Experian, CRIF High Mark, and Equifax in India

March 10, 2025

In India’s financial landscape, credit information companies, also known as credit bureaus, play a crucial role in assessing the creditworthiness of individuals and businesses. These bureaus help lenders decide whether to approve loans, credit cards, and other financial products based on a person’s or entity’s financial history. The four major

AML & KYC Compliance Checklist for NBFCs

March 7, 2025

With financial fraud and money laundering risks on the rise, Non-Banking Financial Companies (NBFCs) must strictly comply with Anti-Money Laundering (AML) and Know Your Customer (KYC) regulations. The Reserve Bank of India (RBI) and the Financial Intelligence Unit – India (FIU-IND) enforce these compliance measures to ensure financial integrity, prevent

Is CERSAI Registration Mandatory for NBFCs?

March 5, 2025

Non-Banking Financial Companies (NBFCs) play a crucial role in India’s financial system by offering loans and credit to individuals and businesses that may not have access to traditional banking services. They provide essential financial support to small businesses, entrepreneurs, and individuals, bridging the gap between banks and borrowers. However, with

CERSAI KYC Process Guide: Importance, Steps, and Compliance

March 3, 2025

Inside This Article When it comes to loans and financial transactions, security and transparency are key. That’s where CERSAI (Central Registry of Securitisation Asset Reconstruction and Security Interest of India) comes in. It helps prevent fraud in secured loans by keeping track of important financial details. A crucial part of

CERSAI: A Comprehensive Guide to Its Meaning, Functions, Process, and Benefits

March 2, 2025

The financial sector is growing rapidly, making loan security more important than ever. Fraud, such as taking multiple loans on the same property, poses a major risk to lenders. To address this, the Government of India set up CERSAI (Central Registry of Securitization Asset Reconstruction and Security Interest of India).

Post-Incorporation Compliances for NBFC

February 27, 2025

Inside This Article Non-Banking Financial Companies (NBFCs) play an essential role in the Indian financial system by offering credit, loans, and investment options. However, the incorporation of an NBFC is only the first step. To ensure regulatory compliance and smooth business operations, NBFCs must follow several post-incorporation requirements set by

Is CKYC Mandatory for NBFCs?

February 26, 2025

Inside This Article When it comes to financial compliance, there are always a lot of questions—and one of the most common ones we hear from NBFCs is: Is CKYC mandatory for us? The Central Know Your Customer (CKYC) system has simplified the KYC process for financial institutions, making it easier

What is CKYC? A Simple Guide by NBFC Advisory

February 25, 2025

Inside This Article The financial world is evolving rapidly, and keeping up with regulatory requirements can be overwhelming. One initiative that has streamlined the Know Your Customer (KYC) process in India is the Central Know Your Customer (CKYC) system. Managed by CERSAI (Central Registry of Securitization Asset Reconstruction and Security