Consultancy

Navigate the Regulatory Maze with Confidence

Strategic Advisory

Navigate the Regulatory Maze with Confidence

From entity incorporation to complex RBI licensing, KUV provides the legal and strategic roadmap your fintech business needs to launch and scale compliantly.

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Consultancy Team

Our Core Areas of Expertise

We provide end-to-end support for the entire lifecycle of your business.

Entity Incorporation

Registration of Pvt Ltd, LLP, OPC, or Public Limited companies. We handle DSC, DIN, MOA, AOA, and PAN/TAN generation.

RBI & Fintech Licensing

Specialized guidance for obtaining NBFC, Payment Aggregator (PA/PG), PPI (Wallet), and Money Changing licenses.

Compliance & Audits

Regular secretarial compliance, CISA audits, SAR (System Audit Report), and RBI reporting to ensure you stay penalty-free.

Taxation & Accounting

Comprehensive support for GST filing, TDS returns, Income Tax scrutiny, and day-to-day bookkeeping services.

Virtual CFO Services

Get high-level financial strategy, cash flow management, and investor reporting without hiring a full-time CFO.

Legal Drafting

Drafting of robust Merchant Agreements, Privacy Policies, Terms of Service, and Vendor Contracts tailored for fintech.

Our Advisory Process

1. Discovery

We analyze your business model and identify regulatory requirements.

2. Structuring

We design the most tax-efficient and compliant legal structure.

3. Execution

Our team handles the paperwork, filings, and government liaison.

4. Maintenance

Ongoing support for annual filings and regulatory updates.

Legal Documents

We Speak "Fintech" Fluently

Most traditional CA firms do not understand the intricacies of digital payments, escrow mechanisms, or nodal accounts. KUV is different.

  • Deep Industry Knowledge: We understand APIs, flow of funds, and settlement cycles.
  • Startup Friendly: Affordable packages designed for bootstrapped startups.
  • Proactive Advisory: We warn you about regulatory changes before they impact you.
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Consultancy FAQs

With KUV, the process typically takes 7-10 working days, subject to government processing times and document availability. We handle the name reservation, DSC, and final incorporation certificate.

Yes, we assist with the end-to-end application process for RBI licenses. This includes preparing the net worth certificate, business plan, technology audit report, and fit-and-proper criteria documentation.

Absolutely. We offer annual retainer packages that cover your secretarial filings, GST returns, TDS filing, and regular board meeting minutes drafting so you never miss a deadline.