Payments Advisory Services

We specialize in steering businesses through the intricate maze of Payments Laws, ensuring compliance with the rigorous standards set by the Reserve Bank of India (RBI) and other key authorities.

• Licensing Services: We are your guiding light in securing licenses for Payment Aggregators, Payment Aggregators - Cross Border, Pre-Paid Instruments, Card Networks, etc. We undertake end to end services, right from pre-application advisory to drafting an application for undertaking payments business to filing for final approval post grant of in-principle approval with the RBI. Further, with a view to assist non-regulated businesses to navigate potential regulatory actions, such as the ones envisioned for offline payment aggregators by the RBI, we advise clients on the best market practices that can be implemented by them.

• Strategic Business Plan Formulation: Let us help you craft compelling business plans meticulously aligned with regulatory requirements, setting the stage for successful license applications.

• Due Diligence Services: Dive deep into due diligence with our meticulous assessments of existing Payment Aggregators, guaranteeing compliance and strategic risk management.

• Innovative Entry Structure Consultation: We craft bespoke entry strategies tailored to your business objectives, optimizing your path to establishing Payment Aggregator operations in India. 

• Strategic Acquisition Services: Our seasoned team provides strategic insights to navigate RBI approval processes for acquiring Payment Aggregator businesses, ensuring smooth transitions in management and control.

• Process Perfection: Elevate your compliance game with our expert assistance in establishing robust processes meticulously aligned with RBI guidelines, ensuring flawless regulatory compliance.

• KYC & AML Compliance: Navigate the ever-evolving landscape of Anti-Money Laundering (AML) and Know Your Customer (KYC) norms with finesse, guided by our seasoned team.

• Policy Development: Forge ahead with tailored Standard Operating Procedures (SOPs), Policies, and Charter Documents crafted specifically for your Payment Aggregator, fostering a culture of governance excellence.

• Precision Compliance Calendars: Stay ahead of regulatory deadlines with our meticulously crafted compliance calendars, tailored to your Payment Aggregator's unique regulatory obligations.

• Reporting Support: Navigate reporting requirements with ease, guided by our expert assistance in meeting end-to-end reporting mandates mandated by regulatory authorities.

• Responsive Query Management: Experience seamless communication with our agile support in efficiently addressing routine RBI queries, ensuring a smooth compliance journey.