Sandhya Dhomeja

Sandhya Dhomeja is a finance and compliance expert specialising in NBFC Takeovers, NBFC Registrations, and advisory services, delivering clear, reliable, and growth-driven solutions for businesses.
  • Takeover
  • Registration
  • Advisor
what is NBFC - NBFC Advisory

What is an NBFC?

Inside This Article An NBFC, or Non-Banking Financial Company, is a type of company in India that works a lot like a bank—it can give loans, help people buy things on finance, and offer investment services. But unlike regular banks, NBFCs don’t have a full banking license. NBFCs play a

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Cross-Border Fintech Transactions: Compliance & Challenges

Financial services are changing fast. Technology and innovation are helping people and businesses send money across countries quickly and easily. These are called Fintech Cross-Border Payments. As this grows, companies must deal with many rules and challenges. These include government regulations, currency risks, and making sure systems are safe. For

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How AI & Blockchain Are Changing Fintech Compliance in India

India’s fintech world is growing fast. There are more than 9,000 startups and the country’s digital economy might reach $1 trillion by 2030. But to keep things safe and fair, companies need to follow the rules. This is where AI (Artificial Intelligence) and Blockchain help. Here’s what we’ll cover in

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Digital Lending Guidelines in India: What Fintech Startups Must Follow

With the growing adoption of digital financial services, fintech startups offering digital lending solutions must comply with stringent regulatory frameworks. The RBI Digital Lending Guidelines ensure that digital lenders operate transparently, protect customers, and follow fair lending practices. This blog will guide fintech startups on compliance, customer protection, and KYC

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NBFC Registration for Fintech Companies: Process & Compliance

With the rapid rise of fintech companies in India, the demand for structured lending and financial services has grown significantly. Registering as a Non-Banking Financial Company (NBFC) is essential for fintech firms aiming to offer lending solutions, digital payments, and financial products. This blog will guide you through: What is

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How Fintech Startups Can Partner with Credit Bureaus for Growth

The fintech revolution is transforming how people access credit, loans, and financial services in India. With an increasing number of digital lending platforms, credit assessment and risk management have become critical for fintech startups. One of the most effective ways fintech companies can enhance their lending capabilities, reduce risk, and

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Struggling to begin your NBFC journey in India?

NBFC Advisory recommends connecting with our in-house experts to strategically plan your NBFC licensing, registration, and RBI approval roadmap.
what is NBFC - NBFC Advisory

What is an NBFC?

Inside This Article An NBFC, or Non-Banking Financial Company, is a type of company in India that works a lot like a bank—it can give