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Navigate RBI Regulations.Build Financial BusinessesWith Confidence.

Expert assistance for FFMC licensing, AD Category-II regulatory requirements, NBFC registration, RBI documentation, compliance, and ongoing regulatory support for businesses operating in India's financial and foreign-exchange sectors.

✓FFMC Registration Support
✓AD Category-II Advisory
✓NBFC Registration
✓RBI Compliance Support
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Financial Regulatory & RBI Compliance Solutions

End-to-end regulatory assistance for businesses seeking financial-sector registrations, licensing support, RBI applications, and ongoing compliance.

FFMC Registration Icon

FFMC Registration

Assistance with RBI licensing and documentation for Full Fledged Money Changer operations.

AD Category-II Advisory Icon

AD Category-II Advisory

Regulatory guidance for eligible entities undertaking permitted foreign-exchange activities.

NBFC Registration Icon

NBFC Registration

End-to-end assistance for companies seeking registration under the applicable NBFC framework.

RBI Documentation & Application Icon

RBI Documentation & Application

Preparation, review, compilation, and filing support for regulatory applications.

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Regulatory Compliance

Ongoing support for applicable regulatory reporting and compliance requirements.

Financial Regulatory Advisory Icon

Financial Regulatory Advisory

Strategic guidance for regulatory eligibility, licensing pathways, and readiness.

Find the Right Regulatory Solution

FFMC Solution Icon
FFMC

For Money Changing Businesses

For entities seeking to undertake permitted money-changing activities subject to applicable RBI authorisation.

AD Category-II Solution Icon
AD CATEGORY-II

For Eligible Foreign Exchange Activities

Regulatory advisory for permitted foreign-exchange activities under the applicable RBI framework.

NBFC Solution Icon
NBFC

For Financial Businesses

For companies intending to carry on activities requiring applicable NBFC registration.

From Eligibility Assessment to Regulatory Compliance

Initial Consultation

Eligibility Assessment

Document Preparation

Application & Filing

Regulatory Review

Post-Registration Compliance

Why Businesses Choose Mazuma India

Professional regulatory assistance combining financial, accounting, tax, documentation, and compliance expertise.

Regulatory Expertise

Professional assistance across RBI-regulated business requirements.

End-to-End Documentation

Complete support for application preparation and documentation.

Compliance-Focused Approach

Structured processes designed around applicable regulatory requirements.

Transparent Advisory

Clear guidance on requirements, documentation, and process stages.

Dedicated Consultant

Single point of contact throughout the engagement.

Long-Term Compliance Support

Ongoing compliance and reporting support options.

Mazuma India Financial Regulatory Benefits Office Desk

Build Your Financial Business on a Strong Regulatory Foundation

✓Regulatory Readiness
✓Proper Documentation
✓Structured Application Process
✓Reduced Compliance Risk
✓Professional Financial Reporting
✓Ongoing Regulatory Support
✓Better Operational Transparency
✓Long-Term Business Compliance

Who We Support

Money Changing Businesses

Financial Services Companies

Fintech Businesses

Investment & Lending Businesses

Foreign Exchange Businesses

Startups Entering Financial Services

Corporate Groups

Regulated & Compliance-Driven Businesses

Beyond Registration.
We Support Your Compliance Journey.

Licensing Support

Application preparation, documentation and regulatory process support.

Compliance Support

Ongoing regulatory documentation, reporting and applicable compliance assistance.

Advisory Support

Business structuring and regulatory-readiness guidance.

Frequently Asked Questions

An FFMC (Full Fledged Money Changer) is an entity authorized by the Reserve Bank of India (RBI) under Section 10 of the Foreign Exchange Management Act (FEMA), 1999 to deal in foreign exchange for foreign travel and money changing operations.
Companies registered under the Companies Act (Private Limited or Public Limited) with a clear financial track record and meeting the minimum Net Owned Fund (NOF) requirement of ₹18 Lakhs (single branch) or ₹50 Lakhs (multiple branches) can apply.
Authorised Dealer Category-II (AD Cat-II) is an upgraded regulatory license granted by the RBI to eligible entities allowing them to undertake specified non-trade outward foreign exchange remittances beyond basic currency changing.
Mazuma India Corporate Financial Regulatory Consultants

Planning to Enter a Regulated Financial Business?

Get professional assistance with regulatory eligibility, documentation, registration, and ongoing compliance for FFMC, AD Category-II and NBFC-related requirements.

✓Regulatory Guidance
✓Documentation Support
✓Application Assistance
✓Ongoing Compliance