Regulatory Compliance

GIFT IFSC Advisory

GIFT City Setup · IFSCA · AIF · Fund Management · Fintech · Tax Holiday · Cross-Border Finance

Our Services

Business Registration, Structuring & Market Entry Licences, Registrations & Regulatory Approvals Intellectual Property Rights (IPR) Corporate Compliance, Governance & Advisory FEMA, RBI, NBFC & Cross-Border Transactions GIFT IFSC Advisory SEBI & Capital Markets Advisory Mergers & Acquisitions & Corporate Restructuring Startups, Investments & Fundraising Drafting and Documentation Audit, Assurance & Compliance Management Insolvency (IBC) & NCLT Advisory

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+91 97124 44415

Email Us

info@bmtandassociates.com

GIFT City has emerged as a key international financial centre facilitating cross-border investments and global financial services. The International Financial Services Centre (IFSC) framework provides a globally competitive regulatory environment for financial institutions, funds, and multinational entities.

Bhavesh M. Thakkar & Associates (BMTA) provides advisory and support for setting up and operating entities within IFSC, assisting clients in navigating applicable regulatory frameworks and compliance requirements.

We assist clients in establishing presence in IFSC, structuring cross-border financial activities, complying with applicable regulations issued by International Financial Services Centres Authority, and managing ongoing compliance and governance requirements.

Our Services Includes

We assist clients in establishing and operating entities within GIFT City IFSC, covering licensing, regulatory compliance, and ongoing governance under the IFSCA framework.

Financial services unit setup in GIFT City IFSC — banking, insurance, capital markets, fund management, fintech
AIF (Alternative Investment Fund) registration in GIFT IFSC — Category I, II, III under IFSCA framework
Fund Management Entity (FME) registration
NBFC-IFSC setup and regulatory approval
Fintech entity setup — Innovation Sandbox licence, FinTech licence, payment systems
Aircraft and ship leasing entities
Global Capability Centres and IT / ancillary professional services advisory
Regulatory eligibility assessment and IFSCA licensing category determination
SEZ Development Commissioner approval
Fund structuring — offshore co-investment, master-feeder structures

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Advisory on IFSCA regulations — Capital Market Intermediaries, AIF, FME, Insurance, Banking
Registration and licensing through IFSCA
AML / KYC / CFT compliance framework for IFSC entities
Reporting and disclosure compliance — periodic IFSCA filings
SEZ compliance — Development Commissioner interface and unit operations management
Ongoing retainer-based secretarial and regulatory compliance for IFSC units
Cross-border M&A and transaction routing through IFSC entities
FEMA and RBI regulatory coordination for IFSC transactions