Statutory Registrations & Licenses
Post grant of the SEBI AIF Certificate of Registration, we assist in obtaining the following statutory registrations, licenses and compliances, as applicable.
| BUDS | SEBI dispute resolution platform registration for investor dispute handling. |
| CKYC | Central KYC registry registration for investor KYC record maintenance. |
| FATCA | Foreign Account Tax Compliance Act registration and reporting coordination. |
| FIU | Financial Intelligence Unit registration for anti-money laundering reporting obligations. |
| FLA | Foreign Liabilities and Assets return filing with RBI for applicable foreign investment reporting. |
| GIIN | Global Intermediary Identification Number for FATCA reporting purposes. |
| GST | Goods and Services Tax registration for applicable fund administration services. |
| INVI | SEBI intermediary registration for investor grievance and information reporting. |
| KRA | KYC Registration Agency registration for investor KYC verification and record-keeping. |
| LEI | Legal Entity Identifier for entity identification in regulatory and financial transactions. |
| PAN | Permanent Account Number for the fund entity and tax compliance. |
| SCORES | SEBI Complaints Redress System registration for investor complaint handling. |
| SMART ODR | Online Dispute Resolution portal registration for SEBI-mandated dispute resolution. |
| TAN | Tax Deduction and Collection Account Number for TDS/TCS compliance. |
| TRACES | TDS Reconciliation Analysis and Correction Enabling System registration for tax compliance. |
BUDS
SEBI dispute resolution platform registration for investor dispute handling.
CKYC
Central KYC registry registration for investor KYC record maintenance.
FATCA
Foreign Account Tax Compliance Act registration and reporting coordination.
FIU
Financial Intelligence Unit registration for anti-money laundering reporting obligations.
FLA
Foreign Liabilities and Assets return filing with RBI for applicable foreign investment reporting.
GIIN
Global Intermediary Identification Number for FATCA reporting purposes.
GST
Goods and Services Tax registration for applicable fund administration services.
INVI
SEBI intermediary registration for investor grievance and information reporting.
KRA
KYC Registration Agency registration for investor KYC verification and record-keeping.
LEI
Legal Entity Identifier for entity identification in regulatory and financial transactions.
PAN
Permanent Account Number for the fund entity and tax compliance.
SCORES
SEBI Complaints Redress System registration for investor complaint handling.
SMART ODR
Online Dispute Resolution portal registration for SEBI-mandated dispute resolution.
TAN
Tax Deduction and Collection Account Number for TDS/TCS compliance.
TRACES
TDS Reconciliation Analysis and Correction Enabling System registration for tax compliance.
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