Name: SPAR Business Consulting LLP
Address: Office No 102, 82-83 Vijay Block, Vikas Marg, Laxmi Nagar, New Delhi, Delhi, 110092, India
Telephone: +91- 9810919049

FIU (Financial Intelligence Unit) Registration

Step 1: Obtain Registration

NBFCs are required to register with the Financial Intelligence Unit – India (FIU-IND), which is the central agency responsible for receiving, processing, and analyzing financial information for the purpose of combating money laundering and terrorist financing.

Step 2: Compliance with AML-CFT Regulations

Ensure that the company complies with Anti-Money Laundering (AML) and Combating Financing of Terrorism (CFT) requirements.
Submit Suspicious Transaction Reports (STRs) and Cash Transaction Reports (CTRs) to FIU-IND on a regular basis.

FIU (Financial Intelligence Unit) Registration

Spar & Affiliates LLP

Startup

GST

Office

FIU (Financial Intelligence Unit) Registration

Related Services:

Registration with RBI as NBFC

CKYC (Central KYC)

CERSAI (Central Registry of Securitisation Asset Reconstruction and Security Interest of India)

FIU (Financial Intelligence Unit) Registration

Spar & Affiliates LLP

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