Ongoing compliances
Keep your unit continuously compliant.
Once your registration is issued, the conditions attached to it become your operating rulebook. We hold that rulebook and run it — across the zone authorities, the regulator and the Companies Act.
What we run
Ongoing compliances we handle
SEZ Compliances
Development Commissioner filings, SEZ Online transactions, monthly and annual performance reporting, and the record set an inspection expects.
Read the detailIFSCA Compliances
Registration conditions, periodic returns, net-worth confirmation, event-based intimations and the KYC/AML programme your certificate requires.
Read the detailMCA Compliances
Board and general meetings, statutory registers, annual filings and secretarial records under the Companies Act for your unit.
Read the detailPolicy Drafting & Implementation
AML/CFT, risk, outsourcing, conflicts, cyber and conduct policies drafted for your category — then implemented, not just filed.
Read the detailData Privacy & Protection (DPDP)
Privacy notices, consent flows, retention, cross-border transfer safeguards and breach response aligned to the DPDP Act.
Read the detailAML & CFT Advisory
Customer risk classification, screening and monitoring design, compliance officer support, staff training and inspection readiness.
Cyber Security Advisory
Cyber security and resilience framework, access and change controls, incident reporting and periodic review against regulatory expectations.
Scope and commercials are confirmed in writing after a scope review.