NON BANKING FINANCIAL COMPANY

  • Preparation and Filing of NBFCs Application & Registration with RBI.
  • Documentation – Preparation of KYC, Master Loan Agreement, POA, Letter of Continuity, Promissory Note, etc.
  • Preparation of Policies – Credit Risk Policy, Prevention of Money
    Laundering Policy, Fair Practice Code, Loan Sanction Policy, etc.
  • Preparation of detail Process Manuals covering Account Opening, Back Office Operations, Risk Management, MIS, RBI NBFCs Compliances and Formats.
  • Conducting GAP Analysis of Documentation, Operations and NBFCs Compliances issues.
  • Advising on different modes of structuring Finance Requirements.
  • Advising and consulting on all other NBFCs compliance matters.
  • Internal Audit of NBFCs relating to Processes, Risk & Surveillance and RBI Compliances.