Regulatory Classification & Feasibility
Assess business model, RBI classification and registration requirements.
BANKING & FINANCIAL SERVICES · NBFC FORMATION
NBFC Formation / Licensing Advisory
Establishing financial institutions. Navigating RBI licensing.
OUR NBFC FORMATION SERVICES
From classification to registration — end-to-end support
Guidance through regulatory classification, application preparation, governance and post-registration compliance.
RBI Certificate of Registration Application Support
Prepare application documents, business plan and declarations.
Governance, Policies & Compliance Framework
Develop KYC/AML, lending policy, governance and risk frameworks.
Post-Licensing & Operational Readiness
Support implementation of license conditions and compliance calendar.
TESTIMONIALS
Clear advice. Practical direction.
Perspectives shared with permission by clients of our advisory teams.
Astronis Global brought clarity and commercial focus to a complex restructuring exercise. Their advice was practical, timely and easy for our leadership team to act on.
The team understood our regulatory requirements quickly and helped us move forward with confidence. We valued their responsiveness and disciplined follow-through.
Astronis Global provided dependable support across multiple registrations and approvals. Their communication was clear, structured and consistently professional.