NEXA ADVISORY PARTNERS

Regulatory • Compliance • Licensing • Advisory

Nexa Advisory Partners is a professional advisory firm providing end-to-end regulatory, licensing, certification, and compliance support to businesses operating in regulated and emerging sectors in India.

We assist FinTechs, financial service providers, payment businesses, technology companies, startups, and other regulated entities in navigating complex regulatory requirements and establishing robust compliance frameworks.

Our Key Services

FIU-IND Registration & AML Compliance
End-to-end assistance with Financial Intelligence Unit – India (FIU-IND) registration, reporting requirements, AML/KYC frameworks, PMLA compliance, policy documentation, and ongoing regulatory support.

Account Aggregator Licensing & Compliance
Advisory and implementation support for the Account Aggregator ecosystem, including regulatory structuring, licensing assistance, compliance frameworks, policies, documentation, and ongoing regulatory requirements.

FEMA & RBI Advisory
Comprehensive advisory on Foreign Exchange Management Act (FEMA) and RBI regulations, including FDI, ODI, ECB, cross-border transactions, foreign investments, reporting requirements, compounding matters, and regulatory filings.

Regulatory Certifications & Registrations
Assistance in obtaining regulatory registrations, certifications, approvals, and licenses required for businesses operating across financial services, FinTech, technology, and other regulated sectors.

AML, KYC & PMLA Compliance
Development and implementation of AML/KYC policies, customer due-diligence frameworks, risk assessment procedures, transaction monitoring processes, internal controls, and regulatory reporting mechanisms.

NEXA ADVISORY PARTNERS

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NEXA ADVISORY PARTNERS

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Teams

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