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101 / E - 36, Jawahar Park Laxmi Nagar, (Near Hira Sweet) Delhi- 110092

0120-422 1261, 0120-422 1262

deepanilassociates@gmail.com

NBFCs

Non Banking Financial Companies

Preparation and filing of NBFCs Application & Registration letter with RBI.
Documentation - Preparation of KYC, Master Loan Agreement,POA, Letter of Continuity, Promissory Note, etc.
Preparation of Policies - Credit Risk Policy, Prevention of Money Laundering Policy, Fair Practice Code, Loan Sanction Policy, etc.
Preparation of detail Process Manuals covering Account Opening, Back Office Operations, Risk Management, MIS, RBI NBFCs Compliances and Formats.
Conducting GAP Analysis of Documentation, Operations and NBFCs Compliances issues.
Advising on different modes of structuring Finance Requirements.
Advising and consulting on allother NBFCs compliance matters.
Internal Audit of NBFCs relating to Processes, Risk & Surveillance and RBI Compliances.

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NBFCs

Non Banking Financial Companies

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