Practice Areas · Advisory & Growth · RBI & Finance · Finance & cooperative licences

Finance & cooperative licences

Some finance and cooperative activities need their own specialised licences — from cooperative societies to housing-finance and insurance approvals. The firm advises on eligibility and manages the application, working with specialist experts where a sector demands it.

Credit co-operative society

Register a credit co-operative society — under the State or Multi-State Co-operative Societies Act — to mobilise savings from and provide credit to its members, with the bye-laws and approvals in place.

Housing co-operative society

Register a co-operative housing society — under the State Co-operative Societies Act — for the collective ownership, development, or management of housing, with the bye-laws and Registrar approval handled.

Central KYC

Central KYC registration — registering a financial reporting entity with the CKYC Registry (CERSAI) and setting up the process to upload and update customer KYC records as required.

Housing finance company

Set up and register a Housing Finance Company (HFC) — a specialised NBFC providing housing finance, registered with the RBI — covering eligibility, Net Owned Funds, and the application. A specialised mandate, handled with the right experts.

IRDAI insurance license

Advisory and support for IRDAI registration — for insurers and insurance intermediaries — covering eligibility, capital, and the application. A specialised, sector-specific mandate handled with the right experts.

Insurance broker license

Advisory and support for an IRDAI insurance broker licence — covering eligibility, capital, and the application for a direct, reinsurance, or composite broker. A specialised mandate handled with the right experts.