Regulatory and Compliance Services
Our Services
At Nexcel Consultancy, we offer a broad spectrum of advisory and compliance services to help businesses meet their regulatory obligations seamlessly. Whether you need assistance with RBI, SEBI, AML compliance, or FEMA-related services, our team of experts ensures you stay compliant, risk-free, and focused on growth.
RBI Compliance
SEBI Compliance
AML Advisory
RBI Compliance
Simplify Financial Regulations with Comprehensive RBI Compliance Solutions
- FEMA Registration Services: Assistance in registering under the Foreign Exchange Management Act (FEMA) for cross-border transactions and investments.
- RBI and FEMA Compliance Services: End-to-end support for adhering to RBI regulations and FEMA guidelines, including filing returns and obtaining approvals.
- NBFC Registration: Seamless guidance in obtaining NBFC registration with RBI, including compliance with regulatory capital requirements.
- NBFC Due Diligence: Conducting thorough due diligence for existing or new NBFCs to assess compliance, operational risks, and governance standards.
SEBI Compliance
Comprehensive Registration and Compliance Solutions for Capital Markets
- AMFI Registration: Advisory for mutual fund companies to register with the Association of Mutual Funds in India (AMFI).
- Foreign Portfolio Investor (FPI) Registration: Guidance in obtaining SEBI registration for FPIs, ensuring smooth entry into Indian capital markets.
- Asset Management Company (AMC) Registration: Assistance in setting up and registering AMCs with SEBI.
- Investment Advisor Registration: Expert guidance for registering as an investment advisor under SEBI regulations.
- Portfolio Manager Registration: Support in obtaining SEBI registration for portfolio management services, ensuring regulatory adherence.
- Registrar and Share Transfer Agent Registration: Advisory for entities seeking registration to manage shareholder services efficiently.
- Venture Capital Company Registration: Assistance in registering venture capital companies with SEBI, including compliance with venture capital regulations.
AML Advisory
Stay Ahead of Risks with Comprehensive Anti-Money Laundering Solutions
- AML Compliance for Cross-Border Transactions: Ensuring compliance with AML regulations for international trade and investment activities.
- FDI Under Automatic Route: Advisory on inbound foreign direct investments under the automatic approval route.
- Foreign Exchange Regulations: Expert guidance on FEMA regulations for cross-border financial transactions.
- Inbound Investment Under FEMA: Assistance in structuring and managing foreign investments into India.
- Outbound Investment Under FEMA: Support in navigating FEMA guidelines for outbound investments by Indian entities.
- Establishment of Foreign Offices in India: Advisory on setting up liaison, branch, or project offices for foreign entities in India.
- FDI Under the Approval Route: Assistance in obtaining regulatory approvals for investments requiring government clearance.
- AML Compliance Due Diligence for Mergers and Acquisitions: Conducting comprehensive due diligence to ensure compliance during M&A activities.
- Transaction Monitoring and Suspicious Activity Reporting (SAR): Implementation of robust systems for identifying and reporting suspicious transactions.
- AML Regulatory Reporting Service: Assistance with filing mandatory AML-related reports to regulatory authorities.
- AML Risk Assessment and Compliance Review: Identifying AML risks and providing actionable recommendations for enhanced compliance.
- AML Internal Controls Assessment Service: Evaluating and strengthening your organization's internal controls to meet AML requirements effectively.
Partner with Us for Hassle-Free Compliance
Partner with Us for Hassle-Free Compliance
At Nexcel Consultancy, we simplify regulatory complexities, enabling you to focus on business growth. Whether you’re entering new markets, expanding operations, or ensuring ongoing compliance, we are your trusted partner every step of the way.
Contact us today to explore how our regulatory and compliance services can empower your business to thrive in a complex regulatory environment.