Regulatory advisory, RBI compliance, and licensing support for NBFCs, fintechs, and financial services businesses.
India's financial services sector is undergoing rapid transformation — driven by fintech innovation, regulatory evolution, and the explosion of digital financial products. NBFCs, payment aggregators, account aggregators, and lending platforms operate in an increasingly complex and rapidly changing regulatory environment.
CorpSight's NBFC and Fintech Advisory practice provides specialised regulatory and compliance support to financial services businesses — from NBFC incorporation and RBI licensing through ongoing compliance management and regulatory change advisory.
Book a Consultation →Advisory on NBFC structure and category selection (NBFC-ICC, NBFC-MFI, NBFC-P2P, etc.), incorporation, and RBI Certificate of Registration applications.
Ongoing compliance with RBI Master Directions — Fair Practices Code, KYC/AML norms, prudential norms, board governance, and reporting requirements.
Regulatory mapping and compliance advisory for payment aggregators, account aggregators, digital lending platforms, and BNPL products.
Support for RBI payment aggregator authorisation applications, compliance gap analysis, and ongoing PA regulatory obligations.
Advisory on RBI Digital Lending Guidelines — lending service provider arrangements, outsourcing norms, First Loss Default Guarantees, and co-lending.
Advisory and application support for SEBI IA and RA registration, compliance frameworks, and ongoing periodic obligations.
FDI compliance for fintech businesses, FEMA implications for cross-border payments, and advisory on fintech partnerships with foreign entities.
Proactive monitoring of RBI, SEBI, and IRDAI regulatory developments and their operational impact on your fintech or NBFC business.
Our NBFC and Fintech team understands both the letter of financial services regulation and the practical realities of running a fast-moving financial technology business in India.
Our team's approach is grounded in deep regulatory knowledge, commercial pragmatism, and a genuine commitment to your business outcomes. We do not just advise — we partner.
"We measure our success not by the complexity of our advice, but by the clarity it brings to your business decisions and the confidence it gives you to act."
Incorporation, structuring, ROC filings, and compliance management.
→Sector licences, regulatory approvals, and renewal management.
→M&A due diligence, deal structuring, and investment documentation.
→AIF registration, SEBI compliance, and fund lifecycle management.
→Contract drafting, JVs, and ongoing commercial advisory.
→Employment contracts, POSH, and workforce compliance.
→Book a complimentary 15-minute introductory call with our NBFC & Fintech team.