G
Garuda Legal.
Mumbai, Maharashtra
Available Here

RBI & NBFC Compliances in Mumbai

Regulatory filings and compliance advisory for NBFCs and companies with foreign direct investment, including onboarding on RBI FIRMS, COSMOS, and DAKSH portals.

Typically ~14 working days*
4.9/5 Client Rating
Online Service in Mumbai

Documents Required

Foreign Inward Remittance Certificate (FIRC)
KYC of Foreign Investor
Valuation Certificate by SEBI Merchant Banker / CA
Board Resolution & Entity Master details on FIRMS portal

Benefits of RBI & NBFC Compliances in Mumbai

Strict adherence to FEMA and RBI statutory deadlines
Avoid severe contravention and compounding penalties
Compliant onboarding for NBFCs and cross-border businesses
Smooth legal repatriation of profits and dividends

FAQs: RBI & NBFC Compliances in Mumbai

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