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Investment-advisor set-up for investing in India

Investment-advisor set-up for investing in India

"Setting up the vehicle and the compliance stack for an investment adviser or a foreign principal investing into India."

Investing into India is a structure-plus-registration problem. We map the vehicle, the FEMA / tax path and the SEBI registration that applies to the activity — adviser, distributor or another category — before fees are invoiced.

What this engagement covers

  • Activity mapping against SEBI and FEMA categories
  • Vehicle choice for the Indian presence
  • Registration and documentation support for the relevant licence
  • Tax and GST on advisory fees
  • A compliance calendar after go-live

How we work

We will not file a registration that does not match how the client actually gets paid. The first memo is ‘what is the activity’, not ‘which form’.

Who it is for

Overseas advisers, family offices and Indian principals setting up a regulated or advisory presence to invest or advise in India.

Write down the fee flow and the client type. That decides the category.

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