With a track record of having assisted on over 40 license applications in 2024 alone, our expertise goes well beyond traditional advisory roles. We recognise the inherent complexity and pressure that licensing and registration processes can impose on businesses. Our support spans from preparing business plan to drafting policies and compiling application documents. We offer clients end-to-end services to secure licences and registrations from financial sector regulators, including RBI, SEBI, IRDAI and PFRDA. We also guide businesses in reviewing shareholding and corporate structures and identifying and mitigating potential regulatory concerns.
Advised the world’s leading financial data aggregator on redesigning its technological infrastructure, data storage, and encryption mechanisms, triggered by the scrutiny of the regulator during the pendency of a licence application.
Advised a multinational data analytics and credit reporting company on acquiring a licence to operate as an account aggregator.
Advised a Dubai-based personal finance management company on licensing prerequisites to operate as a financial information user in the open banking framework in India.
Assisted India’s leading e-commerce platform in liaising with the regulator for a payment aggregator licence.
Advised one of the world’s largest card networks on strategies for participation in India's open banking ecosystem, corporate structure, regulatory issues, and restrictions on the use of data.
Assisted multiple clients with their applications to the RBI for NBFC licences and payment aggregator licenses. Our assistance included providing strategic guidance on structuring these product offerings to meet regulatory requirements, advising on the optimal board composition, and drafting policies, business plans, and other application documents.
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