In India’s rapidly evolving financial ecosystem, regulatory compliance is the foundation of sustainable growth. We assist clients in obtaining, maintaining, and optimizing regulatory licenses across multiple financial and fintech categories.

Our services include end-to-end assistance for:

• NBFC Licenses under the RBI’s regulatory framework, including deposit-taking, investment, and fintech models.

• Fintech and Payment Aggregator Licenses, ensuring compliance with the RBI’s Payment and Settlement Systems Act, data localization, and KYC norms.

• Investment Adviser, Portfolio Manager, and Research Analyst Registrations under SEBI, customized for both domestic and cross-border business models.

• Alternative Investment Fund (AIF) and Venture Capital Fund Registrations, with integrated FEMA and cross-border compliance support.

We undertake the entire lifecycle, from eligibility evaluation, documentation, and regulator interaction to post-license compliance management. Our team further assists in group structuring, governance setup, and regulatory reporting to align with RBI and SEBI mandates.

By combining deep regulatory insight with commercial pragmatism, Equinox Law ensures your institution operates on a sound legal foundation while retaining the agility to innovate and grow.