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How We Work
01Evaluate
Assess if GIFT City is right for your business model.
02Structure
Design the optimal entity type and licensing path.
03Register
File with IFSCA and complete all regulatory formalities.
04Operate
Set up banking, office, and ongoing compliance systems.
What We Cover
- AIF setup and structuring — Category I, II, III under IFSCA regulations
- IFSC banking, FinTech, and insurance entity licensing
- SPV structuring for global investments and international holding entities
- Qualified Jewellers Registration under IIBX framework
- End-to-end advisory for GIFT City entity setup, banking, and ongoing compliance
- ECB and ODI structuring via IFSC framework for cross-border capital flows
Key Deliverables
IFSC entity registration packageAIF structuring & IFSCA applicationLicensing applicationsSPV incorporation frameworkECB/ODI structuring memo