Banking & Financelicences & registrations in India
Bank accounts, FEMA, RBI, NBFC and payment licensing.
20 licences in this category — including documents, fees and application guidance.
Account Aggregator Licence
NBFC-AA certificate of registration.
Banking & Finance · RBI
Credit Bureau Reporting Setup
CIC membership and periodic reporting.
Banking & Finance · CICs / RBI
Current Account
Business bank account for operations and GST linkage.
Banking & Finance · Scheduled Banks
Digital Lending Guidelines Compliance
RBI digital lending partner/RE compliances.
Banking & Finance · RBI
ECB Compliance & Reporting
External Commercial Borrowing FEMA reporting.
Banking & Finance · RBI / AD Bank
Factoring / Trade Finance Registration
Registration pathways for factoring business.
Banking & Finance · RBI
FEMA Compliance
Foreign exchange regulations for cross-border transactions.
Banking & Finance · RBI
FFMC Licence
Full Fledged Money Changer authorisation.
Banking & Finance · RBI
Housing Finance Company Registration
HFC registration under RBI framework.
Banking & Finance · RBI
IEC-linked Banking
AD bank linkage for import-export remittances.
Banking & Finance · AD Bank / RBI framework
KYC-AML Framework Compliance
RBI KYC Directions for regulated entities.
Banking & Finance · RBI
LC / Bank Guarantee Facilities
Trade finance limits for LC and BG.
Banking & Finance · AD Banks
LRS Remittance Compliance
Liberalised Remittance Scheme documentation.
Banking & Finance · AD Bank
NBFC Licence
Registration to operate as a Non-Banking Financial Company.
Banking & Finance · RBI
OD / Cash Credit Facility
Working capital OD/CC from banks.
Banking & Finance · Scheduled Banks
Payment Aggregator Licence
Authorisation to operate as a payment aggregator.
Banking & Finance · RBI
Payments Bank Licence
Licence to operate a payments bank.
Banking & Finance · RBI
PPI Authorisation
Prepaid Payment Instrument authorisation.
Banking & Finance · RBI
RBI Registrations
Registrations for NBFCs and other RBI-regulated activities.
Banking & Finance · RBI
Small Finance Bank Licence
Licence for small finance banks.
Banking & Finance · RBI