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

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


FIAKS will facilitate Sponsor Bank Introductions