Varun Sharma

Varun is a CA by profession and domain expert of startup Advisory and Regulatory Services like FEMA, RBI & IRDA. During his professional career, he has worked with various international companies and helped them to set up their business in India.

52 articles published Follow:

The Rise of LendingTech: Transforming the Lending Industry

LendingTech AdvisoryOctober 10, 2024139Views 0Likes 0Comments

Inside This Article Technology plays an essential role in the financial world, especially in lending. The term LendingTech, a combination of lending and technology, refers to a modern set of digital tools that make lending easier and more efficient. It is revolutionizing the way financial institutions and businesses handle loan applications, simplifying the process while…

How to Set Up a FinTech Company in India: A Comprehensive Guide by NBFC Advisory

FinTech AdvisoryOctober 9, 2024211Views 0Likes 0Comments

Inside This Article The financial technology (FinTech) market in India is showing remarkable growth, which is becoming one of the most exciting sectors for innovation and startups that are in debt. Therefore, the country is now turning out to be digitalized quickly and banking products are also available easily. Currently, you can open a business…

A Comprehensive Guide to Register NBFC-Investment and Credit Companies (NBFC-ICCs) in 2024

NBFC-ICCsOctober 4, 2024256Views 0Likes 0Comments

Inside This Article At NBFC Advisory, we’ve seen firsthand how rapidly the financial landscape is evolving, particularly in 2024, as the demand for credit in India continues to surge. As we navigate through these times, setting up an NBFC-Investment and Credit Company (NBFC-ICC) has become more appealing for businesses wanting to provide financial services without…

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Considering an NBFC Takeover?

NBFC TakeoverMarch 29, 2024183Views 0Likes 0Comments

Inside This Article Are you contemplating the acquisition of a Non-Banking Financial Company (NBFC)? Before diving in, it's crucial to understand the strategic considerations and regulatory aspects involved. Here's a brief overview: ✅ Strategic Considerations: 1️⃣ Business Synergy: Seek alignment with your company's objectives for enhanced market position and expanded offerings. 2️⃣ Financial Due…

Navigating the World of Alternate Investment Funds (AIFs)

AIFsAugust 17, 2023589Views 0Likes 0Comments

Inside This Article In the intricate tapestry of the investment world, Alternate Investment Funds (AIFs) stand out as a beacon for diversification and growth. These funds, while relatively new, have become a cornerstone for investors seeking non-traditional avenues. This comprehensive guide, curated by FinGuru, aims to shed light on the nuances of AIFs, their regulatory…

Surrendering Your NBFC License: What You Need to Know

nbfcJune 7, 2023398Views 0Likes 0Comments

Inside This Article A Non-Banking Financial Company (NBFC) is a financial institution that provides financial services but does not accept public deposits and is regulated by the Reserve Bank of India (RBI). In recent years, Non-Banking Financial Companies (NBFCs) have emerged as vital players in the financial landscape, serving as an alternative to traditional…

Technology Revolutionizing Credit Risk Underwriting in the NBFC Sector

nbfcMay 30, 2023280Views 0Likes 0Comments

Inside This Article The NBFC sector has undergone a significant transformation in the lending landscape with the advent of digitalization. Automation has revolutionized various aspects of NBFC operations, such as customer acquisition and verification. However, the credit risk underwriting process, which determines the borrower's creditworthiness, is still heavily reliant on manual assessment in many NBFCs.…

Why Should NBFCs Start Looking at API Integrations?

nbfcMarch 3, 2023648Views 0Likes 0Comments

Inside This Article Non-Banking Financial Companies (NBFCs) have been crucial in helping large numbers of people whose financial requirements have gone unmet or inadequately met by financial institutions. They have shifted their attention to specialized target consumers with cutting-edge and customized products due to recent regulations and a rise in the cost of lending. The…

Is maintaining your NBFC license costly? Why it is & Ways to Reduce it

nbfcMarch 1, 2023381Views 0Likes 0Comments

Inside This Article Introduction A non-Banking Financial Company (NBFC) is an entity that is very similar to banks and offers bank-like services. It provides loans and advances, engages in the acquisition of shares/bonds/debentures/etc., and offers services like hire/purchase, leasing, and insurance, among others. According to RBI, an NBFC license is required to commence the aforesaid…

Different Types of Loans Offered by NBFCs

nbfcFebruary 17, 2023667Views 0Likes 0Comments

Inside This Article NBFCs are your go-to option when you need urgent cash to fulfill a myriad of needs. This is particularly true when you are looking for a loan with a not-so-good credit score. NBFCs came into existence in the 1960s in India and soon became a great alternative for individuals and businesses…

NBFC takeover checklist with RBI approval

NBFC TakeoverFebruary 14, 2023533Views 0Likes 0Comments

Inside This Article Introduction With the increasing demand for credit in India, the growth of Non-Banking Financial Companies (NBFCs) is at an all-time high. The registration of NBFCs is a complicated process, so the takeover of an already RBI-registered NBFC has become a preferred way to enter into or expand the company. Since the Reserve…

Payment Aggregator Licensing in India

small businessFebruary 6, 2023637Views 0Likes 0Comments

Inside This Article Introduction Updated by the RBI in March 2020 and its released framework regarding payment aggregators' further continuation compliance. The regulator stated that the payment gateways now need to obtain a license and certification from the Payment Card Industry (Data Security Standard/ PCI DSS) to keep their merchant transactions as it is and…

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Varun Sharma

The Rise of LendingTech: Transforming the Lending Industry

How to Set Up a FinTech Company in India: A Comprehensive Guide by NBFC Advisory

A Comprehensive Guide to Register NBFC-Investment and Credit Companies (NBFC-ICCs) in 2024

Considering an NBFC Takeover?

Navigating the World of Alternate Investment Funds (AIFs)

Surrendering Your NBFC License: What You Need to Know

Technology Revolutionizing Credit Risk Underwriting in the NBFC Sector

Why Should NBFCs Start Looking at API Integrations?

Is maintaining your NBFC license costly? Why it is & Ways to Reduce it

Different Types of Loans Offered by NBFCs

NBFC takeover checklist with RBI approval

Payment Aggregator Licensing in India

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