FIAKS TORAN
One-Stop Solution to Strategic Investor planning to Invest in India
A one-stop solution for the eager foreign investor, looking to capitalise on India’s growing BFSI industry. To foreign investors stepping into the Indian BFSI sector through FIAKS TORAN, we offer a smooth sailing journey that will include
Identifying Right Companies for Investment
Carefully curating right organization from BFSI sector
Introduction Meeting
Setting up Introduction meeting
FIAKS Due diligence by Big 4:
Legal Due Diligence
Financial Due Diligence
Regulatory Due Diligence
FIAKS Corporate Structuring Advisory Services
FIAKS Corporate set-up services
Company Incorporation
Local Municipal Registration
Obtaining PAN Registration
Obtaining Tax Deduction and Collection Account Number (TAN)
Labour Law Registration - PF. ESI etc
Goods and Services Tax (GST) Registration
Local office premises/Local office services
Bank account opening
Setting-up accounting SOP’s, Systems, Internal Controls, Budgeting. MIS Reporting & Analysis
Statutory & Compliance Audits
FIAKS Regulatory Advisory
Liaison with regulators
Assistance in application for Licenses
Filing and reporting
FIAKS Contract Management Services
Drafting and Structuring
Reviews and Negotiations
Execution
FIAKS Compliance's Service
Legal & secretarial compliance’s
Labour Law compliance’s
Regulatory compliance’s
FIAKS Product Counseling
Legal and compliance review of product
Market research and comparison
Advisory on compliance of Privacy Laws, IT Laws, Security Standards
Introductions
FIAKS will facilitate Sponsor Bank Introductions