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How to Take Over an NBFC: Due Diligence, RBI Approvals & Compliance

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Non-Banking Financial Companies (NBFCs) have become a major component of India’s financial ecosystem. As regulatory scrutiny tightens and market opportunities expand, many investors and corporates are eyeing NBFC takeovers as a way to enter or scale in the financial services space. However, NBFC takeover in India involves far more than just a share transfer. It requires regulatory approvals, legal compliance, financial due diligence, and careful structuring to ensure the transaction aligns with Reserve Bank of India (RBI) norms. This article provides a comprehensive guide on how to acquire an NBFC, covering all aspects from due diligence to RBI approval and post-acquisition compliance. Why Take Over an NBFC? Taking over an existing NBFC can be a strategic move for businesses looking to: Enter India’s lending or financial services sector Expand credit portfolios or microfinance operations Access existing licenses, client bases, and distribution networks Avoid the lengthy and...
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USA Company Registration: Hidden Costs You Should Know About

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Starting a business in the United States can be a smart move. The U.S. is one of the largest markets in the world, offering entrepreneurs access to a highly developed economy, vast customer base, and numerous funding opportunities. However, when it comes to company registration in USA, many entrepreneurs focus only on the visible, upfront costs—like filing fees and legal paperwork—while overlooking the hidden costs that can quickly add up. Whether you're a domestic entrepreneur or a foreign national planning to register a company in USA, understanding these hidden costs is essential to avoid surprises and budget accurately. In this blog, we’ll break down the often-overlooked expenses associated with  USA company registration , helping you make informed decisions and stay financially prepared. 1. State Filing Fees – Not Always a Flat Rate When you register a company in USA, one of the first costs you’ll encounter is the state filing fee. However, this fee varies widely depending on ...
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Location: California, USA
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Top 5 Free Zones in Dubai for Company Registration in 2025

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Dubai continues to attract entrepreneurs, investors, and multinational corporations from all over the world. Its reputation as a global business hub is backed by world-class infrastructure, progressive regulations, and a tax-friendly environment. One of the key advantages of setting up a business in Dubai is the availability of various free zones — each offering unique benefits tailored to different industries. If you are planning company registration in Dubai in 2025, choosing the right free zone is one of the most important decisions you will make. Each free zone operates under its own set of rules, fee structures, and business incentives. In this blog, we explore the top 5 free zones in Dubai that are leading the way for company setup in 2025. 1. Dubai Multi Commodities Centre (DMCC) DMCC is one of the most prestigious and fastest-growing free zones in Dubai. Located in Jumeirah Lakes Towers (JLT), DMCC is home to more than 20,000 companies from over 180 countries. It is especi...
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Location: Dubai - United Arab Emirates
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Company Registration in Cyprus for Indian & Middle East Entrepreneurs

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 Cyprus has emerged as one of Europe’s most favorable jurisdictions for international business. With a competitive tax regime, straightforward incorporation process, and EU membership, opening a company in Cyprus offers strategic benefits for Indian and Middle Eastern entrepreneurs seeking access to European and global markets. Whether you’re expanding your existing operations or establishing a new holding, trading, or tech company, this guide provides a detailed overview of the procedures, benefits, and considerations involved in company registration in Cyprus for non-EU entrepreneurs. Why Choose Cyprus? Cyprus combines the advantages of an EU-compliant legal framework with favorable conditions for international business owners. Key benefits include: EU Membership: Cyprus offers seamless access to the European Union market. Favorable Tax Regime: One of the lowest corporate tax rates in the EU at 12.5%. Full Foreign Ownership: No local shareholder requirement. Strategic Locati...
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Understanding IEPF Form IEPF-5: Your Key to Share Recovery

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Unclaimed shares and dividends are more common than many investors realise. Over time, thousands of shareholders lose track of their investments due to an address change, the death of the shareholder, or inactive trading accounts. To address this, the Indian government established the Investor Education and Protection Fund (IEPF). The key tool for reclaiming these lost investments is IEPF Form IEPF-5. In this blog, we’ll break down what IEPF-5 is, who should file it, and how it helps in recovering IEPF Unclaimed Shares and dividends. What Is IEPF and Why Does It Matter? The Investor Education and Protection Fund (IEPF) was set up under the Companies Act, 2013 and managed by the Ministry of Corporate Affairs (MCA). It collects unclaimed dividends, matured deposits, debentures, and shares that remain unclaimed for seven consecutive years. If a shareholder does not claim dividends for this period, the corresponding shares are transferred to the IEPF Authority. However, shareholders or th...
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Location: Noida, Uttar Pradesh, India
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Egyptian Company Tax Registration: What New Businesses Should Know

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 If you're considering doing business in the Middle East and North Africa, Egypt offers a dynamic and growing market with significant strategic advantages. From its young, tech-savvy population to its central geographic location, Egypt is increasingly on the radar for global entrepreneurs. Once you’ve completed the initial steps of company registration in Egypt, the next major requirement is tax registration. It’s a critical part of setting your business up for legal operation and future growth. Whether you're in the early stages of planning or have recently completed company incorporation in Egypt, understanding the tax registration process is essential. In this post, we’ll walk you through the key procedures, timelines, and tips to get your business registered with Egyptian tax authorities so you can stay compliant and start trading confidently. Why Tax Registration Matters After Company Formation in Egypt After going through the steps of company formation in Egypt , tax...
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Location: Egypt
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