Services offered to Exchanges include:
- Review and Certification of Business Model.
- Testing & Implementation of Trading and Clearing Application.
- Setting up of Functional Departments.
- Inspection of Members.
- Membership Drives.
- Membership Process Outsourcing.
- Listing Drives.
- Placement of Human Resource.
Setting up of business segments like:
Auditing and Assurance:
- Stock & Commodities Broking.
- Depository Participant Services.
- Clearing Member Operations.
- Loan Against Shares.
- Portfolio Management Services.
- Wealth Management Services.
- Branch Statutory Audit.
- Stock Audit.
- Concurrent Audit.
- Internal Audit.
- Primary Sector Lending Certification.
Services offered to Brokers, Portfolio Managers and Depository Participants include:
- Audit & Assurance.
- Regulatory Compliance.
- Inspections & Investigations.
- Legal & Arbitration Matters.
- Implementation, Review and Re-engineering of operations and functions.
- Information Technology services.
- Placement and Human Resource services.
- Tie-ups with NBFCs and Banks for Loan against shares.
|Foreign Institutional Investors
- Registration of FII with SEBI.
- Tie ups with Brokers and Custodians.
- Compliance Consultancy.
|Insurance Companies / Brokers / Agents
- Inspection of Corporate Agents and Brokers.
- Registration as Insurance Broker with IRDA.
- Regulatory Compliance Services.
Services for Corporates and startups include services for:
- Starting Business in India.
- Company Incorporation.
- Regulatory Approvals.
- Arrangement of Finance (Equity and Debt).
- Fund-based and non-fund-based facilities.
- Compromise Proposal & Debt Restructuring.
- Debt Recovery Tribunal Proceedings.
- Statutory and Tax Audits.
|Realty Developers & Societies
Services offered include:
- Conveyance of Land in favour of Societies.
- Finance Arrangements for projects.
- Facilitation of redevelopment.
- Drafting of Agreements.
- Conducting search of property.
- Stamp Duty and Registration services.
- Adjudication and document clearance.
- Tax Planning and Return Filing.
- Housing Loans and Personal Loans.
- Insurance & Investment Advisory.