FinServe Partners: Building a Compliant Financial Services Entity
Months RBI Approval
40% faster than average
Merchant Partners
B2B payments
Transaction Volume
First year
Audit Findings
Clean compliance record
The Challenge
FinServe Partners, a Singapore-based fintech company, wanted to expand to India but faced significant hurdles:
- • RBI and SEBI regulatory requirements for financial services
- • Need for extensive capital adequacy documentation
- • Complex KYC and AML compliance frameworks
- • Requirement for senior management with Indian market experience
The financial services sector has among the most stringent entry requirements in India.
Our Solution
We designed a Financial Services Entry Blueprint:
Regulatory Mapping
Created detailed compliance roadmap for RBI approval process
Compliance Setup
Structured the entity to meet capital adequacy and reserve requirements
Expertise Access
Facilitated introductions to financial services consultants with RBI relationships
Operational Setup & Market Introduction
Implemented KYC/AML procedures from Day 1 and connected them with merchant acquisition partners and payment processors
The Results
- • Received RBI approval in 5 months - 40% faster than industry average
- • Onboarded 200+ merchant partners in Year 1
- • Processed 100 Crore+ in transaction volume
- • Zero audit findings in first compliance review
Illustrative composite quote
“Having a team that understood both the regulatory side and the practical realities of fintech in India made the difference. RBI applications and the FEMA-compliant funding structure landed without a single re-submission.”
Composite quote based on common engagement patterns. Real client names and quotes shared on request under NDA.
Quick Facts
Company
FinServe Partners
Industry
Financial Services
Origin Country
Singapore
Tags
financial, fintech, regulatory, RBI compliance
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