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CAT II AIF Structuring for an
India-Focused Fintech Platform
India – Fintech
CAT II AIF
GIFT City
Inbound & Outbound Investment
About The Client
An India-based fintech platform seeking to launch regulated investment vehicles to channel NRI capital into India and Indian capital into select offshore markets.
From Dual Capital Flows to a Unified Fund Platform

Key Highlights
A dual-regulated fund structure enabling the fintech to offer both India-inbound and offshore investment opportunities under one sponsor platform.
CAT II AIF
SEBI
Regulated
GIFT City
IFSCA
Regulated
2
Investment
Vehicles
NRI
India-Inbound Capital
Outbound
Offshore
Deployment

ECG created a dual-vehicle fund platform that aligned SEBI, IFSCA and FEMA requirements while enabling the fintech to launch both inbound and outbound investment products within its target timeline.
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