How to Withdraw from a Partnership in India
Starting a new business with a partner is exciting, isn’t it? But, as seen at times, things do not always quite go as expected. Any of the partners, voluntaril ...
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- Legal Form: The entity must be a company or a limited liability partnership (LLP) incorporated or registered in India.
- Net Worth: The entity must maintain a minimum net worth of USD 700,000.
- Key Persons: The entity must have at least two key persons with relevant experience in the investment advisory industry.
- Application Form: Complete the application form available on the IFSCA website. The form requires detailed information about the applicant entity, key persons, and investment advisory services.
- Supporting Documents: Submit the required supporting documents along with the application form. These documents include:
- a. Certified copies of the applicant's incorporation or registration documents.
- b. Audited financial statements for the past three years.
- c. Copies of the key persons' educational and professional qualifications.
- d. Experience certificates for the key persons.
- e. A copy of the applicant's investment advisory services agreement.
- Application Fee: Pay the non-refundable application fee of USD 5,000.
- Submission: Submit the completed application form, supporting documents, and application fee to the IFSCA by email or courier.
- Scrutiny: The IFSCA will scrutinize the application and supporting documents. If satisfied, the IFSCA will issue a certificate of registration to the applicant.
- Get our expert guidance on registration process, ensuring they meet the eligibility criteria, prepare the necessary documentation, and submit the application correctly.
- Guide you through IFSCA regulations, interpret their obligations, and implement effective compliance frameworks.
- Assist in developing and implementing a strong code of conduct that aligns with IFSCA's ethical standards.
- Help investment advisers establish robust processes to assess client suitability, ensuring that investment recommendations align with each client's risk profile and investment objectives.
- Get expert advice on tax planning tailored to investment advisers, helping them minimize their tax burden while remaining compliant with IFSCA regulations.
- Help investment advisers establish and maintain robust internal controls and risk management frameworks to mitigate operational risks, financial risks, and regulatory risks.
Mr. Manish is highly professional. We get the best service and advice. Very punctual and dedicated team, always stays upfront in informing anything to avoid obligations. Thank you so much.
Raman Shukla
COO at VSERV Infosystems & Founder VSERV Academy
Mr. Manish Mishra's team provided invaluable guidance and expertise in Fintech and NBFC advisory, helping us navigate complex financial regulations and achieve remarkable growth in our business. Their insights are truly a game-changer.
Abhishek M R
Managing Director AMR FINANCE PVT LTD
Mr. Manish, as our Virtual CFO, has been instrumental in propelling our business to spontaneous growth. His expert guidance and strategic insights have transformed our financial landscape, paving the way for remarkable success.
Ajay Kumar
Founder & CEO - Eagabriz Shipping Pvt Ltd
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