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Home/Regulatory/Compliance

Compliance

Regulatory reporting, financial operations, tax compliance and transaction support for your business.

SEBI / AIF

Compliance Test Report for AIF

Compliance reporting, fund documentation and governance considerations for alternative investment funds.

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FEMA / RBI

Compliance Under FEMA

Foreign exchange, cross-border transactions, investment reporting and ongoing FEMA compliance.

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Finance / Accounting

Finance and Accounting Outsourcing

Bookkeeping, tax compliance, payroll, financial reporting and outsourced finance support.

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GST / Tax Disputes

GST Appeal Services

Appeal preparation, supporting documents, dispute strategy and representation under GST.

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Legal Operations

Legal Process Outsourcing Services in India

Outsourced legal drafting, research, document review and compliance support, with the contracts and confidentiality controls it requires.

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Transactions

Legal Due Diligence Services in India

Legal audit of a business before investment or acquisition — scope, documents, red flags, risk classification and reporting.

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Discuss your compliance requirements

Contact Estabizz
Estabizz

Regulatory licensing, compliance and execution support for businesses in India and global markets.

Office

15, Vedika Exotika Bungalow, Near Gift City, PDPU Road, Rayson, Adalaj, Gandhinagar, Gujarat, India – 382421

Phone

+91 98256 00907

Email

info@estabizz.com

CIN

U74999GJ2021PTC123384

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Disclaimer: Estabizz Fintech Private Limited is an independent regulatory advisory and compliance support organisation and does not represent any statutory or regulatory authority. Licence issuance is at the regulator's sole discretion. Full disclaimer

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