corpzo

Financial Business

PCI-DSS Certification

The Payment Card Industry Data Security Standard (PCI DSS) is a set of security standards designed to ensure that all businesses accepting, processing, storing or transmitting credit card information maintain a safe environment.

Nidhi Company Incorporation

A company which has the object of cultivating the habit of thrift & savings amongst its members, receiving deposits from, and lending to, its members only, for their mutual benefit, and which complies with such rules as are prescribed by the Central Govt.

NBFC Registration

NBFC registration enables a company to offer financial services like loans, investment, or credit facilities with RBI approval. It requires set capital, compliance with RBI norms, and issuance of a Certificate of Registration.

Peer to Peer Lending License

P2P is a form of crowdfunding used to raise loan which is paid back with interest. It is a method of debt financing that enables individuals to borrow and lend money without the use of an intermediary, it removes the middleman.

Full Fledged Money Changers

FFMC registration authorizes entities to deal in foreign exchange, including currency notes and travelerâ€™s cheques, with RBI approval. It ensures compliance with FEMA guidelines and enables safe, legal forex services in India.

Payment Or Prepaid Wallet Licence Registration

A Payment/Prepaid Wallet Licence from RBI allows entities to issue digital wallets for payments, transfers, and purchases. Registration ensures compliance with RBI guidelines, secure transactions, and promotes cashless financial services.

Asset Reconstruction Company Registration | ARC Registration

ARC registration with RBI permits entities to acquire, manage, and recover non-performing assets of banks and financial institutions. It requires net owned fund, strict FEMA/RBI compliance, and a Certificate of Registration.

Conversion of NBFC Into Bank

The firms incorporated under the Companies Act 2013 as the public or private limited company having objective of financial activity are known as NBFC or Non-Banking Financial Companies.

Credit Co-operative society

An autonomous group of people belonging to the same class willingly comes together to strive to be common economic, social and cultural objectives and criteria through a business that is jointly owned and democratically controlled by such citizens.

Mutual Fund Registration

Catch comprehensive services for Mutual Fund Registration in India with our expert guidance. Navigate SEBI regulations seamlessly, establish your AMC, and unlock investment opportunities. Start now!

AIF Registration | Alternative Investment Fund Registration

Our guide to AIF Alternative Investment Fund registration provides an in-depth look into the world of AIFs. We cover all three categories of AIFs - Category I, II, and III, each with its unique focus and benefits. From venture capital funds to hedge

Depository Participant Registration

CorpZo guides you through Depository Participants Registration, outlining the role, benefits, and eligibility of a DP. Learn about SEBI, NSDL, and CDSL regulations with us.

Collective Investment Scheme Registration

A Collective Investment Scheme (CIS), is an investment scheme in which several individuals come together to pool their money to invest in a particular asset(s) with the motive to share the returns derived from the said investment in accordance with the ag

AIF - GIFT CITY (IFSCA)

The SEBI (Alternative Investment Funds) Regulations, 2012 (â€œAIF Regulationsâ€) also apply to AIFs in the IFSC. The "SEBI" published Operating Guidelines for Alternative Investment Funds in International Financial Services Centres on November 26, 2018 "

RTA (Registrar and Share transfer Agent) Registration

An establishment in form of trust or institutions that records and maintains a complete record of transactions of investors for the benefit or convenience of mutual funds houses or listed entities are called as share transfer agents.

Payment Aggregator License

Get the competitive edge in the digital payment landscape with Corpzo's expert guidance on obtaining the payment aggregator license in India. We help streamline your payment aggregation services while ensuring compliance with RBI guidelines. Unlock new op

Payment gateway License

A service providing entities which plays role of intermediate between banks and websites facilitating the communication of transaction information are known as payment gateway. Â

Registration of Infrastructure Investment Fund

An Infrastructure Investment Trust (InvIT) is a collective investment scheme, similar to a mutual fund, that allows individual and institutional investors to invest directly in infrastructure projects in exchange for a small percentage of the income

NBFC Revival and Appeal for Revocation of NBFC Licence

NBFC revival involves reinstating operations after resolving compliance issues or meeting RBI norms. Cancellation occurs when RBI revokes the license due to non-compliance, financial instability, or inactivity. Compliance and strong governance are key to

UPI - TPAP (Third Party Application Provider)

CorpZo's services are designed to help businesses navigate the complex process of becoming a Third Party Application Provider within the UPI ecosystem. We ensure compliance with NPCI's SOPs, including adherence to market share cap regulations, and provide

IMF Registration

This comprehensive guide provides a detailed overview of the IRDAI IMF registration process, outlining the crucial role of Insurance Marketing Firms (IMFs) in India's insurance sector. It delves into eligibility criteria, financial requirements, and opera

Registration for Online Bond Platform Provider (OBPP)

In other words, it is an SEBI-registered Online Bond Platform Provider, serves as a facilitator for the buying and selling of bonds. Corpzo offers expert OBPP registration services, assisting businesses in obtaining approval from regulatory authorities. F