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
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Identifying Right Companies for Investment
Carefully curating right organization from BFSI sector
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Introduction Meeting
Setting up Introduction meeting
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FIAKS Due diligence by Big 4:
Legal Due Diligence
Financial Due Diligence
Regulatory Due Diligence
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FIAKS Corporate Structuring Advisory Services
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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
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FIAKS Regulatory Advisory
Liaison with regulators
Assistance in application for Licenses
Filing and reporting
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FIAKS Contract Management Services
Drafting and Structuring
Reviews and Negotiations
Execution
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FIAKS Compliance's Service
Legal & secretarial compliance’s
Labour Law compliance’s
Regulatory compliance’s
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FIAKS Product Counseling
Legal and compliance review of product
Market research and comparison
Advisory on compliance of Privacy Laws, IT Laws, Security Standards
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Introductions
FIAKS will facilitate Sponsor Bank Introductions