Banking & Finance

Seraphic Advisors provides comprehensive legal advisory services to banks, NBFCs, fintech companies, and financial institutions in India, including RBI regulatory compliance, loan documentation, debt recovery, securitization, and digital banking advisory.

Yes. We advise both Indian and international financial institutions operating in or entering the Indian banking sector. Our banking lawyers regularly assist foreign banks, international NBFCs, and global fintech companies with India-specific regulatory and transactional requirements.

Yes. We advise non-banking financial companies on RBI licensing, regulatory approvals, Master Direction compliance, and ongoing operational matters aligned with NBFC regulations.

Yes. We advise fintech companies, payment aggregators, digital lending platforms, and digital banks on regulatory frameworks, payment systems compliance, digital banking regulations, and RBI guidelines.

Yes. We advise banks, NBFCs, and financial institutions on corporate finance, project finance, secured lending, consortium arrangements, and loan restructuring in compliance with banking and regulatory requirements.

Yes. We represent banks and financial institutions in Debt Recovery Tribunal (DRT) litigation, SARFAESI Act proceedings, NCLT representation, Insolvency Code proceedings, and regulatory enforcement actions.

Yes. We advise on securitization of loans and receivables, direct assignment, pass-through certificate (PTC) issuance, and asset reconstruction company (ARC) advisory for capital optimization and portfolio management.

Yes. We advise on regulatory sandbox applications, open banking frameworks, API-based financial services, account aggregators, and emerging fintech regulatory models in India.

Yes. We advise financial institutions on RBI Master Directions, banking license applications, NBFC registration, FEMA compliance, KYC/AML requirements, and regulatory correspondence with RBI.

Yes. With offices in Delhi, Mumbai, Bangalore, and Chandigarh, Seraphic Advisors provides pan-India banking and finance legal advisory to clients across jurisdictions and financial hubs in India.