Regulatory compliances service
Our team brings deep insights and comprehensive solutions to every engagement
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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
Maximize Tax Benefits by Setting up Business in GIFT City
Gujarat International Finance Tec-City (GIFT City) is a new financial center located in Gandhinagar, India that
Tax Benefits for Investors Setting Up AIFs in GIFT IFSC
What is GIFT City? Gujarat International Finance Tec-City (GIFT City) is an International Financial Services Centre
Inside GIFT City: Exploring the Insurance Office Landscape
International Financial Service Centres (IFSC) was established to act as the global hub for financial activities.
Direct and Indirect Tax Exemptions at GIFT for Indian Companies
Any financial business operating out of Gujarat International Finance Tec-City (GIFT) International Financial Services Centre (IFSC)
IPO Listing Process in GIFT IFSC: A Step-by-Step Guide
Introduction Financial markets bridge the gap between businesses seeking capital to fund their projects and potential
Ship Leasing in GIFT IFSC: Exploring the Impact Beyond Borders
The establishment of GIFT IFSC brought significant emphasis on the maritime sector, fostering the growth of
Establishing Funds in GIFT City’s IFSCA: A Gateway to Growth
Gujarat International Fin-Tech City (GIFT City), acknowledged as an International Financial Services Centre (IFSC) since 2015,
Direct Listing of Companies at GIFT IFSC: Process Overview
Financial markets play a vital role in connecting potential investors with businesses needing capital to finance
BFSI Industry in GIFT IFSC: Opportunities and Road Ahead
The BFSI sector in India is experiencing remarkable growth, driven by increasing per capita income, the
FinTech in GIFT IFSC: Guide to Establishing an Entity
The main purpose of FinTech framework is to promote innovation in the financial industry by encouraging
FAQs
clientele
Expert Team
Deep Thakkar
Associate Director
Dhaval Shah
Chief Growth Officer
Meet Thakkar
Practice Lead - GIFT City
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