Our lawyers have extensive experience in providing expert legal advice and drafting loan documents for banks, financial institutions, and NBFCs. We assist our clients in successfully finalizing transactions with payment gateways, collection agents, recovery agents, direct sales agents, technical and legal evaluators, requiring exhaustive knowledge of the Indian finance market and its legal and regulatory framework. Additionally, we support banks, financial institutions, and NBFCs in establishing an end-to-end loan management system and digital lending platform through partnerships and alliances with fintech companies.

Our team possesses invaluable knowledge and understanding of the master directions issued by the Reserve Bank of India and the expectations of the Reserve Bank of India, enabling us to fulfil our clients’ requirements within an evolving regulatory framework. We guide our clients towards automating their compliance process to establish a robust mechanism for regulatory and statutory compliance. Furthermore, we also assist our clients in partnering with principals, agents, subagents for their international and domestic money transfer, Indo-Nepal money transfer, and foreign exchange businesses.