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

Foreign Investment in Indian Fintech: FDI Rules & Compliance

Inside This Article India’s fintech sector is rapidly growing, making it a prime destination for foreign investors. If you’re considering diving into this dynamic market, understanding Foreign Direct Investment (FDI) is crucial. In India, you can fully own a fintech company under the automatic route, simplifying the investment process. However,

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How to Raise Funding for Your Fintech Startup in India

Inside This Article Starting a fintech venture in India? That’s a bold and exciting move. But let’s be real—no matter how brilliant your product is, turning that idea into a full-fledged business takes more than just vision. You need funding—and not just any funding, but the right kind, at the

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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 to Obtain a Payment Gateway License in India

Digital transactions in India have surged tremendously in recent years, presenting enormous growth opportunities for fintech businesses. To legally operate and thrive in this rapidly expanding digital ecosystem, obtaining a Payment Gateway License or Payment Aggregator License from the Reserve Bank of India (RBI) is essential. In this blog, we

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RBI SEBI Regulations-for Fintech - NBFC Advisory

RBI & SEBI Regulations for Fintech Startups: What You Need to Know

Inside This Article India’s fintech landscape is evolving rapidly, transforming traditional financial services into innovative, digitally-driven platforms. With this rapid evolution comes the critical need for fintech startups to understand and comply with stringent regulatory frameworks established by two major financial regulators—the Reserve Bank of India (RBI) and the Securities

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Types of Fintech Companies in India & Their Regulatory Requirements

India’s fintech sector is transforming financial services, offering seamless digital experiences across payments, lending, investment, neobanking, and insurance tech. However, navigating regulatory compliance, especially with the Reserve Bank of India (RBI), is essential for fintech companies to thrive. In this blog, we’ll explore: Types of fintech business models in India

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Fintech Company India - NBFC Advisory

How to Start a Fintech Company in India: A Step-by-Step Guide

India’s fintech sector is booming, dramatically reshaping traditional financial services with digital innovation. However, launching a successful fintech startup involves navigating complex regulatory landscapes, building secure technological frameworks, and choosing the right strategic partnerships. Partnering with Non-Banking Financial Companies (NBFCs) through advisory services can significantly simplify these challenges, helping entrepreneurs

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Set Up Fintech Company - NBFC Advisory

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

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

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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.