Banking Services

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Your trusted partner in professional consultancy, offering tailored solutions with expert guidance.

Professional and hassle-free support for banking matters, helping businesses and NRIs manage financial transactions, regulatory compliance, and documentation efficiently.

Bank Account Openissng Assistance

Support in opening savings, current, NRO, NRE, and FCNR accounts with appropriate KYC compliance for residents and NRIs.

Loan & Finance Advisory

Guidance and assistance in applying for personal loans, home loans, vehicle loans, business loans, and working capital facilities from banks and NBFCs.

Project Report & CMA Data Preparation

Preparation of detailed project reports and CMA (Credit Monitoring Arrangement) data for submission to banks for loan proposals and credit facilities.

Bank Audit & Compliance Services

Advisory and support for statutory compliance in banking transactions, document verification, and financial scrutiny.

Form 15CA/CB & Foreign Remittance Support

Complete assistance in obtaining Form 15CA/CB from Chartered Accountants and facilitating compliant foreign remittances, especially for NRIs and exporters.

Overseas Investment & Repatriation Services

Guidance on RBI/FEMA regulations for investment outside India and repatriation of funds by NRIs or foreign nationals.

Banking Documentation

Drafting and submission of required documents including loan applications, declarations, financials, guarantees, and more.

KYC & Due Diligence Support

Help with fulfilling KYC norms for individuals, firms, companies, and trusts as required by financial institutions.

Liaison with Banks & Financial Institutions

Coordinating with banks for smooth processing of applications, issue resolution, and follow-up for timely disbursals or documentation clearance.