Practice Areas · Advisory & Growth · RBI & Finance · RBI registrations

RBI registrations

Financial-sector entities need registration with the Reserve Bank of India or SEBI before they can operate. The firm advises on eligibility and manages the application.

NBFC

Set up and register a Non-Banking Financial Company with the RBI — structure, Net Owned Funds, and the application — advised by PBT.

Microfinance

Establish a microfinance operation through the right route — NBFC-MFI with the RBI, or a Section 8 company — advised by PBT.

Venture Capital

Set up and register a venture-capital fund with SEBI as an Alternative Investment Fund — structure, manager, and corpus — advised by PBT.

P2P Lending

Set up and register an NBFC-P2P with the RBI to operate a peer-to-peer lending platform — structure, Net Owned Funds, and the application — advised by PBT.