Regulatory compliances service

Our team brings deep insights and comprehensive solutions to every engagement

CALL NOW: (+91) 77380 66622

Enquiry Form

Name(Required)

Company(Required)

Email(Required)

Is this your official email?

Public email IDs, like Gmail, Yahoo, and others, are not permitted.

Country Code(Required)

Phone(Required)

Requirement Description

This field is hidden when viewing the form

Lead Source 2(Required)

CAPTCHA

Comments

This field is for validation purposes and should be left unchanged.

Seasoned
professionals

years of
experience

Volume of
Transactions

Clientele
served

Seasoned
professionals

years of
experience

Volume of Transactions

Clientele
served

At GIFT City, every entity has to comply with the regulations issued under the various frameworks

Once an entity is set up in the IFSC, one needs to ensure compliance with various laws and regulations, including those related to SEZ, IFSCA. Our dedicated team at GIFT City ensures all the necessary compliances under IFSC, SEZ, Tax and ROC are adhered to. We regularly engage with the authorities to stay updated on any changes in regulations or compliance obligations.We inform the clients on the latest developments and update them about the impact of the same on their business operations. We have supported $500M transactions in GIFT City.

Service Areas Within Regulatory Compliances

IFSCA complainces

We submit periodic reports and returns to the IFSCA authorities as per the prescribed timelines (Monthly/annual returns). We also offer advisory services on necessary disclosures & reporting compliance.

SEZ compliances

We submit periodic reports and returns to the SEZ authorities. We ensure compliance with the customs regulations applicable to import and export activities within the SEZ (Service export reporting form – SERF).

ROC complainces

InCorp’s secretarial services ensure adherence to all the necessary ROC regulations. We keep a close eye on the ROC legislation developments and policies and update the clients.

InCorp Insights

Accounting and VCFOBlogsEntity SetupGIFT CityGIFT City SetupRegulatory compliancesTax and Transfer pricingTransaction Advisory

Portfolio Management Services in GIFT: Structure and Compliance

GIFT City is designed to be India’s first international financial hub, providing regulatory benefits like a…