RBI Compliance

The banking landscape of our country is changing drastically. The evolving technology has led to a massive transformation of the entire banking industry. Several financial procedures reformed, how a business or a financial institution works has reformed an evolving world, and the need to design a strong compliance culture that will ensure proper adherence to treating customers fairly, practice codes, and manage conflicts by the company. It focuses on the objective of delivering customer service to improve the buyer-seller relationship.

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    Turnarounds

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    For Money

  • Expert
    Professionals

  • Custom
    Fit Solutions

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HOW DOES IT WORK ?

HOW DOES IT WORK ?

Step 1

We collect and verify the supporting documents & forms required for RBI Compliance

01

Step 2

Our RBI Compliance experts draft and prepare the required supporting documents

02

Step 3

We take care of your filing or We take care of your RBI Compliance

03

WHY CHOOSE LEGALO ?

Quick Turnarounds

Have access to a wide range of quality services at reasonable and competitive prices

Value For Money

We understand Time is the most valuable resource and are flexible and responsive to your requirements

Expert Professionals

We cater to a wide range of services across legal, CA, CS and consulting and bring to the table the most relevant and experienced professional to provide the right solution.

Custom Fit Solutions

We provide customized solutions to meet your unique requirements.

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  • Legalo is a platform to help you connect with the best professionals, legal experts & financial experts to deliver efficient and cost-effective solutions to your business and personal needs.
  • Legalo offers a wide range of services from business, Accounting & Tax to Legal Solutions such as business structuring, company registration, Company licensing, intellectual property, trademark, copyrights registration, Patent Filing, GST & TDS registration/ Filing, Accounting Services, Corporate & labour Compliance , Franchising, Business sale & purchase, Personal/Civil/Property / criminal related legal services & more.
  • Legalo Connect you with the best industry experts to deliver efficient and cost effective, tailor-made solutions. We also understand that time is the most valuable resource and we offer solutions with a very quick turnaround time.
  • We offer accounting and bookkeeping services, Payroll Maintenance, TDS/GST Filing, Individual income tax filing.
  • Legalo offers both Labour compliance & Corporate Compliance solutions, Following are the list of labour compliance solutions. a) Provident Fund Registration b) ESI Registration c) Professional tax Registration d) Shops & Establishment LIcense e) Employee Stock option plan
  • Yes, GST applies to all service providers, traders, and manufacturers. It is applicable to dealers, bloggers and content writers, earnings from Google through PayPal, import-export businesses, all types of startups companies and organizations whether they are LLPs, proprietorships, partnerships, or private limited companies. Legalo provides assistance in GST registration, GST Filing & GST advisory Services.
  • A trademark public search is made in the Indian Trademark Registry database. The search determines whether a proposed trademark is available for use in connection with certain goods or services
  • We help create business contracts & other documentation such as Memorandum of understanding, Franchise Agreement, Joint Venture Agreement, Hiring Documentation, Employment Contract, Consultancy Agreement, Freelancer Agreement , including serve legal agreement, Vendor agreements & More.
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Legalo is one a best platforms for various taxation and legal services at one place. Very often common people keep searching across for such professional services. Legalo is best option as it provides reliable and professional guidance in timely manner with its professional team. I took TDS filling services and the whole transaction is undergoing very smoothly and at very reasonable fee. No hassling for travelling and follow up particularly in current pandemic period. Well done Legalo team keep up good work. Long way to go.

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LEGAL BITS YOU SHOULD KNOW

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RBI Compliance

Private companies are a group of members that are liable for registrations and other related legal compliances by the Reserve Bank of India. The strict rules of RBI govern the conversions as well as settlements. A lawful license is required by private companies to join other companies. In recent times, some regulation of RBI has got liberalization to make the process of merger and acquisition, transfer, and conversion of IPR and various legal activity fast.

A requirement of RBI Compliance

It is salient to have a decent compliance culture for the companies to maintain their reputation and win the trust of their customers, investors, and regulators. A good compliance culture helps in reducing the organizational and reputation risk, increases confidence among the employees of the company. Any company must get issue an NBFC license from RBI. Non-Banking Financial Operations (NBFC) provides the company with a facility to take long term loans and attract foreign investment. A lawful company registered under the Companies Act 2013 can only apply for the NBFC license. RBI compliances and NBFC licenses play a role in expanding infrastructure and foreign direct investment. 

There is a scope for enhancing the compliance culture across the businesses. RBI has a keen interest in compliance culture and corporate governance as it contributes to the safe and sound functioning of the companies and the banks. Well governed banks and businesses help in an efficient supervisory process. Such a structure is cost-effective, and a smaller number of supervisors require intervention. All the above systems will help in building institutions that are disciplined, resilient, strong, and customer friendly. The businesses should aim for RBI compliances to establish a long-term relationship as it will reduce the future risks concerning the legality of the firm or the organization. It is witness that the role of the compliances is gaining global attention or numerous large top tier firms, banks are becoming vigilant to initiate and pass these processes successfully. Avoiding such legal needs and obligations at present can cost the businesses lakhs and crores of losses afterward. Organizations should approach corporate governance and helps in allocating the authority and responsibilities in the senior management team.

Conclusively, a strong compliance culture has a significant role to play in this context and would provide the businesses with an extra edge in the big market.  

HOW CAN LEGALO HELP YOU

Our partners & associates bring years of experience to the table to help you navigate and deliver these works. Our company can customize a program to meet your specific needs and budget. If you need any legal or professional assistance in searching the right trademark for your business, contact us here.