Entity setup
BATF Service Providers
Bookkeeping, accounting, taxation and financial crime compliance
Choose your sub-category
Sub-categories under BATF Service Providers
Pick the exact authorisation you are exploring to see the regulation, registered entities and indicative cost.
About this entity type
A very brief overview
BATF units provide Bookkeeping, Accounting, Taxation and Financial crime compliance services from the IFSC to non-resident clients. It is a services (not financial-product) registration: the unit must have qualified professionals, adequate infrastructure and can serve only permitted client categories, largely offshore.
Who it suits: Accounting and tax practices, global capability centres, and financial-crime compliance/KYC outsourcing providers serving overseas clients.
Applicable regulation
IFSCA (Bookkeeping, Accounting, Taxation and Financial Crime Compliance Services) Regulations, 2024
Eligibility, permitted services, professional qualification, net worth and reporting requirements for BATF units.
Official sourceSEZ Act, 2005 and SEZ Rules, 2006
LOA, unit approval and SEZ operational compliance for the IFSC unit.
Official source
Registered entities
Entities registered under BATF Service Providers
12 entities on the IFSCA register. Live data from the IFSCA directory.
| Entity | Sub-category | Registration | Validity |
|---|---|---|---|
| Ascendum Fintech IFSC LLP | Book keeping services, Accounting Services, Taxation Services | IFSCA / BATF/ 2026-27/1000/001215 Jun 2026 | Perpetual / Not stated |
| Awfficacy Global Services IFSC LLP | Accounting Services | IFSCA/BATF/2024-25/0100/000124 Jan 2025 | Perpetual / Not stated |
| Befree Global Services LLP | Book keeping services, Accounting Services, Taxation Services | IFSCA/BATF/2024-25/1110/000308 Apr 2025 | Perpetual / Not stated |
| Deloitte India GIFT City LLP | Book keeping services, Accounting Services, Taxation Services | IFSCA/ BATF/ 2025-26/1111/000926 Feb 2026 | Perpetual / Not stated |
| Dhruva Advisor IFSC LLP | Taxation Services | IFSCA/BATF/2025-26/0010/000606 Nov 2025 | Perpetual / Not stated |
| Hetfy Accounting Outsourcing Solutions LLP | Bookkeeping services | IFSCA/BATF/2025-26/1000/000417 Jun 2025 | Perpetual / Not stated |
| In.Corp Corporate Services LLP | Book keeping services, Accounting Services, Taxation Services | IFSCA/ BATF/2025-26/1111/001129 Apr 2026 | Perpetual / Not stated |
| M/s Benifact LLP | Taxation Services | IFSCA/BATF/2025-26/0010/000727 Nov 2025 | Perpetual / Not stated |
| Moon & Triam IFSC LLP | Bookkeeping services | IFSCA/ BATF/ 2025-26/0001/000808 Jan 2026 | Perpetual / Not stated |
| Terra Cost Controls IFSC LLP | Accounting Services | IFSCA/BATF/2024-25/0100/000220 Feb 2025 | Perpetual / Not stated |
| TOTL BLUE GLOBAL CAPABILITY CENTER LLP | Book keeping services, Accounting Services, Taxation Services | IFSCA/BATF/2025-26/1110/000501 Sept 2025 | Perpetual / Not stated |
| Tryfacta Global IFSC Private Limited | Financial Crime Compliance Services | IFSCA/ BATF/ 2025-26/1000/001019 Mar 2026 | Perpetual / Not stated |
Timeline & approach
How we take BATF Service Providers from plan to authorisation
Step 1
Eligibility & structure
Week 1
We map your activity to the right IFSCA category and sub-category, confirm net worth, KMP and shareholding eligibility, and fix the holding structure.
Step 2
SEZ unit approval
Weeks 2–4
Unit application to the Development Commissioner, Letter of Approval, office space lease and NDC/customs registrations.
Step 3
IFSCA application
Weeks 3–8
Application, business plan, policies (AML/CFT, risk, outsourcing, cyber), KMP profiles and query resolution until in-principle approval.
Step 4
Go-live & compliance calendar
Weeks 8–14
Bank account, systems, statutory registrations, commencement intimation and handover to a live obligation calendar in your Gateway portal.
Indicative cost
USD 2,500 – 6,000 registration support + annual retainer
Regulator fees, SEZ charges and lease at actuals.
Why GIFT City Gateway
Why sponsors pick us for this
Category specialists
We work only on GIFT IFSC mandates — the regulation, the reviewer questions and the SEZ process are our daily work.
One accountable owner
A named Gateway lead runs your application end to end, not a rotating coordinator queue.
Live intelligence
We track every authorised entity in this category, so your structure is benchmarked against real precedents.
Setup to steady state
Registration hands over into a live compliance calendar in your client portal — no gap after go-live.
Next step
Tell us what you need for BATF Service Providers
Share your plan and we respond with the eligibility read, the document list, the indicative timeline and a fee.
- • Eligibility and net-worth check against the applicable regulation
- • Structure options (branch vs subsidiary, holding jurisdiction)
- • Week-by-week plan across SEZ and IFSCA
- • Fixed-fee proposal with the compliance calendar that follows
Lead details