Did you know that failing to register with FIU-IND can result in:
⚠️ Heavy penalties
⚠️ Business restrictions
⚠️ Reputational damage
The Financial Intelligence Unit - India (FIU-IND) plays a crucial role in monitoring and preventing money laund...
- Home
- About
-
Services
- NBFC Registration Services
- NBFC Takeover Services
- NBFC Compliance Services
- NBFC Operational Advisory
- NBFC Automation & Software Advisory
- Start Lending Business
- Advisor for FinTech and NBFC
- Virtual CFO for NBFCs and FinTech
- Foreign Investment in Indian NBFC Sector
- Funding Advisory for NBFC & FinTech
- Purchase and Sell NBFC
- Money Lender License Service
- Procedure for Appeal Against NBFC License Cancellation
- NBFC Debt Recovery Advisory Services
- Acquisition of NBFC in India
- Comprehensive NBFC Compliance Services
- Buy and Takeover of NBFC Service
- NBFC Accounting Services
- CIBIL / Credit Repair Services Agency
- SME IPO Advisory Services
- Alternative Investment Funds (AIF) Registration
- Digital Lending Platform Development Service
- Online Bond Platform Providers (OBPP) License Services
- NBFC (ICC) – Investment and Credit Company Registration Service
- Start LendingTech or Digital Loan Business
- Start Your Gold Loan Business in India
- Fund Management Entity (FME) Setup in GIFT City
- Marketplace Lending Solutions
- Gallery
- Blog
- Contact
- ENQUIRE NOW