Skip to content Skip to sidebar Skip to footer

Meet us at the Singapore Fintech Festival !!

Know More!
Meet us!
NBFC
Let's Talk
NBFC
Close
Credit Information Companies

What Are Credit Information Companies (CICs) and How Do They Work?

NBFC CompliancesNovember 11, 202487Views0Likes0Comments
Inside This Article Introduction: Understanding the Backbone of Credit Reporting in India In today's financial ecosystem, making informed lending decisions is crucial, both for financial institutions and individual borrowers. But how do banks and Non-Banking Financial Companies (NBFCs) assess someone’s creditworthiness? That’s where Credit Information Companies (CICs) step in. These specialized entities gather and maintain…

Read More

CKYC Verification

Enhancing CKYC Verification for NBFCs: Leveraging Credit Scores from Major Bureaus

NBFC CompliancesOctober 21, 2024135Views0Likes0Comments
Inside This Article In the financial world, especially for NBFCs, verifying customers is crucial to keeping things running smoothly. As competition increases, having a simple yet effective verification process has never been more important. Whether you're just starting out or already established, getting this step right can make all the difference in building trust and…

Read More

CIC registration

Understanding Core Investment Companies (CICs): Role, Regulation & its significance in NBFC‘s sector

NBFC CompliancesOctober 16, 2024203Views0Likes0Comments
Inside This Article NBFC (Non-Banking Financial Company) is the main component of the Indian financial system and among the NBFCs in the recent past, Core Investment Companies have come up with a very specific and significant role. Although the roles of CICs may not always be visible they are very critical in the corporate structure,…

Read More

We at NBFC Advisory are your true partners for your NBFCs growth. From providing a licence for your NBFC to Monitoring and providing legal and strategic advisory for your Non-Banking Financial Company, our experts are there for the overall development of all you need for your NBFC.

NBFC Registration Takeover Compliances Virtual CFO

+91 6351715544
info@nbfcadvisory.com