Entity Set-up & IFSCA Registration in GIFT IFSC
Building a strong foundation for business establishment and operations. Structure, authorise and operationalise your GIFT IFSC presence with a clear regulatory pathway.
What we cover
- IFSC incorporation & structuring advisory
- IFSCA registration & authorisation
- SWIT & regulatory applications
- Business plans & financial projections
- Promoter, shareholder & KMP documentation
- Principal & Compliance Officer documentation
- Net worth & regulatory capital assistance
- Office & infrastructure compliance
- Banking & operational set-up
- FEMA & cross-border structuring
- Regulatory queries & clarifications
- Post-registration operational support
- Regulatory modifications & broad-banding
- Management & ownership changes
- LoA renewal assistance
Discuss Entity Set-up & Regulatory Authorisation with ADI
ADI is an IFSCA-registered TechFin and Ancillary Service Provider at Unit 506, Hiranandani Signature, GIFT City IFSC.