RBI Services | StartupFino

NBFC Registration

NBFC registration refers to the process through which a company or entity obtains authorization from the regulatory authorities to operate as a Non-Banking Financial Company (NBFC).

FFMC License

Anyone looking to engage in transactions involving foreign currencies in India must obtain an FFMC licence (Full Fledged Money Changer) from the Reserve Bank of India.

NBFC Account Aggregator Licence

NBFC Account Aggregator (NBFC-AA) is an important financial entity that serves as the Account Aggregator specifically for customers of Non-Banking Finance Companies.

Prepaid Payment Wallet Licence

Prepaid Payment Wallets are financial tools that facilitate the digital transfer of money. Find expert help from trained professionals at StartupFino for complete services on Prepaid Payment Wallet Licence.

Payment Aggregator Licence

Payment aggregators play an important role in online transactions, serving as intermediaries between merchants and customers. Find expert help from trained professionals at StartupFino for complete services on Payment aggregator Licence.

Payment Gateway Licence

The Payment Gateway serves as an intermediary, facilitating communication between a transaction-enabled website and banks. Find expert help from trained professionals at StartupFino for complete services on Payment gateway Licence.

Central KYC Registry in India

The Central KYC registry, commonly known as CKYC, serves as a centralised database for maintaining a customer's KYC (Know Your Customer) records. Find expert help from trained professionals at StartupFino for complete services on Central KYC Registry in India.

NBFC Annual Compliances

NBFCs must stay updated with the latest RBI notifications and guidelines to ensure full compliance with the law. Find expert help from trained professionals at StartupFino for complete services on NBFC Annual Compliances in India.

Payment Aggregator and Payment Gateway Compliances

A payment gateway is a technology infrastructure or a software application whereas a payment aggregator helps smaller merchants easily sign up to accept online payments. Find expert help from trained professionals at StartupFino for complete services on Payment Aggregator and Payment Gateway Compliances in India.

Microfinance Company Registration

The main objective of a microfinance company is to extend banking facilities to every section of the society.

NBFC Business Plan

A business plan is a basic requirement for any company aiming to ensure profitability, attract investments or secure a loan for capital. Find expert help from trained professionals at StartupFino for complete services on NBFC Business Plan.

NBFC Due Diligence

NBFC Due Diligence is a detailed process that involves evaluating various aspects of a Non-Banking Financial Company (NBFC). Find expert help from trained professionals at StartupFino for complete services on NBFC Due diligence.

Some testimonials from our customers

Our customers say Excellent startupfino 4.9 out of 5 based on 1,947 reviews

Ishant Sharma

Indian Cricketer

Startupfino is managing my accounts and its such a relaxed and smooth journey so far , I dont have to worry about timely execution of the work . They manage my invoicing, finances and compliances in a efficient way. I wish karan and team all the very best for the future of this startup .

Abhishek Bansal

CEO, ShadowFax

Startupfino provided Shadowfax with an end to end support in managing compliance and accounts during our early stage and helped us transition to a full fledged finance team post our multiple Venture rounds of Capital. Highly recommended for first time founders who are looking for on-the-call solutions for specialized accounting, taxation and statutory compliances.

Sarbvir Singh

CEO-PolicyBazaar

I have been working with Startupfino on a couple of our portfolio companies. I have found this team highly responsive and they truly understand issues faced by startups. I would highly recommend them to startups for their accounting and compliance needs.

Kshitij Puri

CEO Ziploan

I have been working with Karan and team with a long time now. Karan's thought of clarity is remarkable. He is very easily able to distill the problem and provide a solution which suits everyone needs. Would highly recommend others to explore services provided by Karan and his team at Startupfino.

Kush Beejal

NeoStencil

Team FINO has been there with us since we began our journey 5 years back..the reason for our long lasting relationship was the trust that the Fino team members reciprocated. Compliance of both our USA and India entity are handled by them. I'd highly recommend StartUpfino to early stage startups.

Utkarsh Kawatra

CEO- myHQ

Startupfino team are one of the most friendly people to work. They have a deep understanding of the business and help us with all our financial work without any hassles. Add to that a fast turnaround time for any task- they are one of the best start up accounting firms in the market!

Dipesh Garg

CEO Truelancer

I have been working with Startupfino for last 5 years and I really like the way they works. Startupfino helps Truelancer from its very beginning for all of its financial and legal aspects and turnaround the things quickly. This firm is a truly a Startup Founder friendly.

Gaurav Pushkar

CEO Damensch

We have been working with Karan and Startupfino for a long time now. The entire DNA of the firm is tuned perfectly for startups. The support which you get from them at the time of crisis really differentiates them from everyone else in the market. Karan is a master of his domain.Highly recommended from our side

Mohit Sharma

CEO Oye Rickshaw

The very foundation of a Startupfino is laid down by the founding member of it. Mr. Karan is a great person and getting to know that he is floating his own startup got me really excited. I really love the services offered by StartupFino and now getting these services through a more efficient and controlled platform is going to be truly amazing.

Shivam Singla

CEO Leegality

Startupfino team has an unparalleled experience in helping fast growing startups right from their inception to later stage rounds. Startupfino helped Leegality for all the financial and legal matters. Highly recommended and all the best!

Tanuj Gangwani

Head Finance

We worked with Deepak from StartupFino and the experience has been fantastic. They have good knowledge about Tax compliance and Labour law compliance.This firm is highly recommended for Startup world

Himanshu Kapsime

CEO ShaadiSaga

We have been working Karan and Startupfino team for almost 5 years now. In any startup legal and financial work takes huge time and the way Karan takes the ownership of the work, as a founder you are able to save lot of time and be tension free. Highly recommended.

Starting a Business

Starting a business is exciting undertaking filled with possibilities. It is a chance to live your passion makes it into a profitable venture giving a meaningful impact. With the right mindset, perseverance, and a well-executed plan, you can create a thriving business that will fulfil your dreams and also meets the needs of your customers. Therefore, Embrace innovation, embrace your vision, and embrace the opportunities with the experts at Startupfino.

Intellectual Property Rights

Intellectual Property rights have an important role in protecting innovation, creativity, promoting competition, and maintaining economic prosperity. It is important to understand that the requirements for IPR that can vary depending upon the jurisdiction and the specific laws governing intellectual property. It is advisable to consult with Startupfino legal experts or professionals to understand the specific requirements and procedures applicable to your situation.

Government Registrations

When you start a business, there are various government registrations and licenses which will be needed depending on the nature and type of your business. In case you fail to comply with complusory registrations and licenses then you have to face fines, penalties, and other legal consequences. Therefore, Sartupfino helps in government registrations and licenses to ensure legal compliance and protect the interests of all parties involved.

Legal Documentation

It is compulsory to have proper legal documentation especially when starting and operating a business. Legal documentation helps establish the legal framework, rights, and responsibilities of the business and its stakeholders. At Startupfino legal professionals or business advisors ensure that you have the necessary legal documentation tailored to your specific business needs and local laws. This may include licenses, permits, certificates, safety manuals, environmental impact assessments, or industry-specific compliance documents.

Mandatory Compliance

Mandatory compliance refers to the legal obligations and requirements that businesses must fulfil in order to operate within the boundaries set by regulations, laws, and governing bodies. These compliance obligations must be maintained to ensure the safety, fairness, and integrity of business practices and to protect the interests of various stakeholders. Hence, Startupfino keeps you informed about the applicable laws and regulations and also guide you take the necessary steps to meet the compliance obligations.

Need for Lawyers

Businesses must comply with various laws and regulations at the local, state, and national levels. Lawyers help businesses understand and navigate the legal requirements specific to their industry and jurisdiction. When starting a business, lawyers provide guidance on the most suitable legal structure. They ensure that businesses operate within the boundaries of the law, reducing the risk of legal issues, penalties, and fines. Startupfino lawyers� team can provide valuable legal expertise, help mitigate risks, and ensure that your business operates within the bounds of the law.

RBI