IFSCA Gift City

Our Professional Services for IFSCA entity

PKM Advisory Service LLP is a trusted consulting firm offering detailed advisory services for GIFT IFSC entity setup and regulatory compliance in India. As experts in International Financial Services Centre (IFSC) regulations, we assist businesses in establishing and operating within GIFT City, which is India’s fastest-growing financial hub.

We are one of the pioneers and reliable service providers in the IFSCA jurisdiction since its inception. We are a one-stop solution provider for all related requirements of registration with the SEZ Authority as well as the IFSCA Authority. The IFSCA is a unified authority for the development and regulation of financial products, as defined under Section 3 of the IFSCA Act, 2019, financial services as referred to through notifications and circulars, and financial institutions in the International Financial Services Centre (IFSC) in India. There is no need to seek independent approval from RBI, IRDAI, SEBI, or PFRDA to start a business.

Our services provide the entire setup for an IFSC entity, including business structuring, licensing, regulatory approvals, and other compliances. With in-depth knowledge of IFSCA regulations, we provide strategic guidance to asset managers, fintech firms, and global investors, enabling them to take advantage of IFSC’s tax and operational benefits.

At PKM Advisory Service LLP, we simplify the complexities of IFSC frameworks, ensuring a smooth market entry for businesses looking to establish a presence in India’s international financial hub. Our end-to-end solutions are designed to help clients navigate regulatory landscapes while maximizing business efficiency.

Unlock the potential of GIFT IFSC with PKM Advisory Service LLP – your trusted partner for seamless regulatory compliance and strategic growth.

Our professional services include end-to-end solutions for the incorporation and registration of companies, LLPs, branches, and trusts in the IFSC jurisdiction.

Entity/Unit establishment services scope:

• Name approval from Authority
• Provisional allotment for office space
• IFSC Unit/Entity Registration including branch of foreign company
• SEZ approval
• Membership approval from IFSCA institution
• IFSCA approval
• Final allotment and lease deed registration for office space
• Bank account opening
• FEMA compliance for India outbound to IFSC jurisdiction investment
• Registration with Custom and SEZ authority
• GST and RCMC Registration
• Subsidy arrangement

Entity/Unit Compliances Services scope :

• Bookkeeping and Record Maintenance
• Return filing and compliances under GST
• Return filing and compliances under Income Tax Act
• Compliances under SEZ and Custom Act
• IFSCA Compliance
• Return Filing and secretarial Compliances under companies act,2013