License & Approval under NBFC Regulations

At BCA, we specialize in providing comprehensive Corporate Advisory services, guiding NBFCs through the Complex landscape of license and approval processes. For newly established or acquired Non-Banking Financial Companies (NBFCs), obtaining the right approvals is essential for smooth operations.

We offer expert assistance in acquiring approvals, licenses, and registrations required for both core and related functions of your NBFC.

• CERSAI Registration

Secure your NBFC's interests by ensuring compliance with Central Registry of Securitization Asset Reconstruction and Security Interest (CERSAI) regulations. BCA facilitates a seamless CERSAI registration process, safeguarding your financial assets.

• FIU-IND Registration

Compliance with Financial Intelligence Unit - India (FIU-IND) is vital for NBFCs. BCA streamlines the registration process, ensuring your NBFC adheres to anti-money laundering and counter-terrorist financing norms.

• PPI License

Diversify your NBFC's offerings with Prepaid Payment Instrument (PPI) licenses. BCA assists in obtaining PPI licenses, enabling your NBFC to provide convenient and secure payment solutions.

• Payment Aggregator License

Facilitate seamless online transactions. BCA guides you through the process of obtaining a Payment Aggregator License, ensuring your NBFC's compliance with regulatory requirements.

• Account Aggregator License

Enhance financial services through data sharing. BCA assists in obtaining an Account Aggregator License, allowing your NBFC to provide efficient and secure data-sharing services.

• P2P Lending Tie-Up

Explore new avenues for lending. BCA facilitates Peer-to-Peer (P2P) lending tie-ups, connecting your NBFC with lending platforms and ensuring compliance with regulatory frameworks.