IFSCA Gift City

Our Professional Services for IFSCA entity

We are one of the pioneer and reliable service provider in the IFSCA jurisdiction since its inception. We are one stop solution provider for all related requirements of Registration with SEZ Authority as well as IFSCI Authority. The IFSCA is a unified authority for the development and regulation of financial products as defined under section 3 of IFSCA Act,2019, financial services as referred through notification and Circulars , and financial institutions in the International Financial Services Centre (IFSC) in India. There is no need to seek independent approval from RBI, IRDAI,SEBI or PFRDA to start business.

Our Professional services includes end to end solution for incorporation and registration of company, LLP, branch and trust in IFSC jurisdiction entity.

Entity/Unit establishment services scope:

• Name approval from Authority
• Provisional allotment for office space
• IFSC Unit/Entity Registration including branch of foreign company
• SEZ approval
• Membership approval from IFSCA institution
• IFSCA approval
• Final allotment and lease deed registration for office space
• Bank account opening
• FEMA compliance for India outbound to IFSC jurisdiction investment
• Registration with Custom and SEZ authority
• GST and RCMC Registration
• Subsidy arrangement

Entity/Unit Compliances Services scope :

• Bookkeeping and Record Maintenance
• Return filing and compliances under GST
• Return filing and compliances under Income Tax Act
• Compliances under SEZ and Custom Act
• IFSCA Compliance
• Return Filing and secretarial Compliances under companies act,2013