NBFC Setup
From Idea to RBI-Registered NBFC in Record Time
A fintech founder team went from concept to a fully licensed NBFC with a ready compliance calendar.
Ahead of schedule
License secured
Zero re-filings
Regulatory queries
Within weeks of registration
Time to first disbursal
The Challenge
A founding team with a strong consumer-lending product had no in-house regulatory expertise and faced a tight runway to launch before their funding window closed.
Our Approach
Structured the entity and capital plan to meet RBI's net-owned-fund requirements
Drafted and filed the complete RBI application package, including fair practices and KYC-AML policies
Managed clarifications and follow-ups directly with the regional RBI office
Delivered a ready-to-run compliance calendar for day one of operations