BFSI

At GenZCFO, we understand that building a business in the BFSI space is more than just obtaining licenses. It’s about meeting regulatory expectations, adapting to fast-evolving compliance norms, and maintaining operational stability in a sector where trust is everything.

Our BFSI vertical focuses on simplifying complex licensing processes, maintaining RBI and SEBI compliance, and ensuring that our clients can grow without regulatory hurdles. With experience across NBFCs, fintechs, AIFs, investment advisory entities, and insurance intermediaries, we bring a hands-on approach tailored to each business type.

Our team combines regulatory insight with hands-on execution to ensure your business is set up on solid ground and stays compliant as it grows.

NBFC Registration

We help founders and businesses obtain RBI-licensed NBFC status, guiding you through eligibility assessments, documentation, and end-to-end application support. Our process is built to minimize delays and ensure compliance from day one.

What we offer:

• Advising on suitable NBFC category (Loan, Investment, Factor, etc.)
• Preparing financial projections and NOF planning
• Drafting application and coordinating with RBI till approval
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NBFC Takeover

Looking to acquire an existing NBFC? We assist with due diligence, share purchase agreements, RBI approval, and post-acquisition formalities. Our approach ensures transparency, compliance, and a smooth ownership transition.

What we offer:

• Legal & financial due diligence of target NBFC
• Share purchase agreements & post-deal RBI filings
• Change of management, board, and compliance records
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NBFC Compliance

NBFCs must follow strict RBI norms after registration. We provide monthly, quarterly, and annual compliance support—covering filings, audit coordination, and regulatory updates—so your focus stays on business, not bureaucracy.

We manage:

• Monthly returns, statutory filings (NBS-9, DNBS forms)
• Annual audit & auditor appointment compliance
• RBI inspection preparedness and advisory
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Fintech Advisory

We assist new-age fintech startups with the right legal structure, regulatory approvals, and data privacy compliance. Whether you operate in lending, payments, or embedded finance, our support ensures your business remains aligned with India’s regulatory landscape.

Services include:

• Regulatory evaluation and registration guidance
• Loan/DLAs structuring, KYC & API integrations
• Compliance with RBI’s digital lending and data privacy norms
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AIF Registration

Our team supports fund managers and institutional investors in obtaining SEBI registration under Category I, II, or III Alternative Investment Funds. We help you with legal structuring, application drafting, and post-registration filings.

We assist with:

• Drafting trust deed/LLP documents and placement memorandum
• Coordination with SEBI during review process
• Periodic compliance filings and fund disclosure requirements
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Investment Advisory Licenses

From AMFI registration to becoming a SEBI-registered RIA, RA, or PMS provider, we guide individuals and firms through the licensing process and post-approval compliance. We ensure your advisory operations are well-structured, compliant, and future-ready.

We handle:

• End-to-end RIA, PMS, RA, and AMFI application processes
• Net worth certification, background checks, and compliance setup
• Reporting, audit assistance, and ongoing SEBI coordination
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Insurance Intermediary License Registration

We help businesses register with IRDAI as insurance brokers, corporate agents, or web aggregators. Our support includes eligibility checks, documentation, and compliance setup so you can operate confidently within the insurance ecosystem.

Our services include:

• Filing for IRDAI licenses under the appropriate category
• Drafting business plans, infrastructure setup, and training records
• Post-license compliance, reporting, and renewals
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FFMC License Registration

We assist in obtaining RBI’s Full Fledged Money Changer (FFMC) license for businesses involved in foreign exchange. Our services cover everything from application and inspections to ongoing FLM reporting and audit compliance.

We support:

• Eligibility planning and RBI application drafting
• FLM form filings and concurrent audit setup
• Ongoing RBI compliance advisory for FFMC operations
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Your BFSI Growth Partner

Setting up and scaling in the financial sector involves more than regulatory paperwork. It requires careful planning, proactive compliance, and experienced guidance at every step. At GenZCFO, we take ownership of the process, so you can focus on your business.

Whether you’re launching a fintech, acquiring an NBFC, or securing SEBI approval, we make complex regulations simpler and your journey smoother.

Let’s build something lasting—together.

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