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Financial Business

Payment Aggregator- Cross Border
For more info call us at 9999 139 391

Payment Aggregator - Cross Border (PA-CB) serves as a facilitator for online cross-border payment transactions associated with the import and export of permissible goods and services. On October 31, 2023, the Reserve Bank of India (RBI) issued a circular

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Merhant Banker Registration
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Merchant banker is a company and is combination of consultancy and banking services. Activities of merchant banker in India are regulated by SEBI (merchant banker) rule 1992.

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Payment Aggregator License
For more info call us at 9999 139 391

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

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Micro Finance Institution Registration
For more info call us at 9999 139 391

Organization which is registered under companies act 2013 or 1956 and which facilitate financing activity such as loan, savings, and insurance to the needy people or to those who are incapable of getting loan from banks and other financial institutions d

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Registration of Infrastructure Investment Fund
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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 as a

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UPI - TPAP (Third Party Application Provider)
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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

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AIF Registration | Alternative Investment Fund Registration
For more info call us at 9999 139 391

Our guide to Alternative Investment Fund (AIF) 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 fun

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Revival of NBFC || Appeal for cancelled NBFC Licence
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Registration of NBFC's may be cancelled by the RBI for not conducting business in the manner specified in the respective statutes or due to any non-compliance. However, in certain circumstances, it is possible to apply for the revival of the NBFC whose li

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NBFC Registration
For more info call us at 9999 139 391

A Non-Banking Financial Company (NBFC) is a company registered under the Companies Act, 2013 of India, the main operations of NBFC include loans and advances, acquisition of shares, stock, bonds, hire-purchase insurance or chit-fund, but they do not inclu

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Depository Participant Registration
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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.

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Nidhi Company Incorporation
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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.

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Peer to Peer Lending License
For more info call us at 9999 139 391

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.

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Full Fledged Money Changers
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An authorized company that is authorized to purchased foreign exchange from non-residents visiting India & residents & to sell foreign exchange for private & business travel purposes only is Known as Full fledged money changer (FFMC).

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AIF - GIFT CITY (IFSCA)
For more info call us at 9999 139 391

The SEBI (Alternative Investment Funds) Regulations, 2012 (“AIF Regulations”) 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 "

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Collective Investment Scheme Registration
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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

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Payment Wallet License or Prepaid Wallet Licence
For more info call us at 9999 139 391

Payment services operated under financial regulation and performed from or via mobile is known as Mobile payment wallet. Mobile payment wallet also referred to as mobile money, mobile money transfer and mobile wallet.

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Mutual Fund Registration
For more info call us at 9999 139 391

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!

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Asset Reconstruction Company Registration | ARC Registration
For more info call us at 9999 139 391

An asset Reconstruction Company is a Company engaged in the business of buying bad loan from bank. These are specialized financial institutions that buys the bad loan, Non Performing Assets (NPAs) from banks & financial institution so that to clean up the

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Conversion of NBFC Into Bank
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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.

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

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Credit Co-operative society
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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.

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PCI-DSS Certification
For more info call us at 9999 139 391

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.

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RTA (Registrar and Share transfer Agent) Registration
For more info call us at 9999 139 391

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.

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