Banking & Financial

We provide strategic tax and compliance support to NBFCs, fintech companies, and banking institutions. Our experience includes regulatory reporting, audit support, and advisory on sector-specific laws such as RBI guidelines and indirect tax implications.

Financial institutions are subject to layered compliance requirements involving customer due diligence, financial reporting, regulatory disclosures, and risk controls. We support institutions in building structured reporting processes that ensure compliance with financial authorities, improve transparency, and reduce regulatory risks.

For fintech firms, we help manage the financial complexity of transaction-based revenues, multi-country payment flows, and cross-border capital movements. We assist in designing frameworks for digital lending, wallet reconciliation, platform fee recording, and handling indirect tax implications in evolving regulatory environments.

Our services also extend to preparation of investor-ready MIS reports, segment-based profitability analysis, and support for audits under international financial standards. Whether you are an early-stage fintech or a mature financial entity, we deliver solutions that balance control, scalability, and compliance.

In capital markets and NBFC environments, we assist with financial structuring, debt and equity accounting, intercompany arrangements, and transaction reporting. Our advisory ensures that your financial practices are aligned with global accounting standards and risk management expectations.