Financial Services & Fintech
Navigate RBI licensing, data localization, and capitalization requirements.
Corporate Setup & Regulatory Management
The fintech and financial services sector in India is expanding rapidly, under strict regulatory oversight from the RBI. We help foreign payment platforms and financial services firms set up and comply with Indian rules.
PUMEC's multi-disciplinary experts act as a unified extension of your corporate treasury, tax, and governance boards, guaranteeing compliant execution.
Primary Sector Challenges
- •Securing payment aggregator or gateway regulatory licenses from RBI.
- •Meeting capital requirements and FDI caps for financial services.
- •Strict compliance with data localization and privacy mandates.
PUMEC Solutions
- RBI licensing application support and compliance auditing.
- FEMA-compliant capitalization structuring and equity maps.
- Data compliance review and transaction log auditing.
Advising Leading Global Brands
The Brands We Work With And Believe In Us
Sector Case Study
AP Fintech payment gateway establishing an Indian entity.
The Challenge
Navigating RBI data localization and licensing requirements.
PUMEC Strategy
Audited transaction log architectures, drafted capitalization documents, and liaised with regulatory authorities.
Business Outcome
Secured payment aggregator license with complete compliance alignment.
Partner Advisory Desk
CA P.U. Mehra
Founding PartnerCA P.U. Mehra is the founding partner of PUMEC with 35+ years of experience in cross-border tax structuring, FEMA compliance, and corporate dispute advisory.
pumehra@pumecgroup.comAnil Verma
Managing PartnerAnil Verma leads PUMEC's India Market Entry and CFO transition divisions, advising multinational tech and industrial firms on setup compliance.
averma@pumecgroup.comScale your Financial Services & Fintech operations securely in India
Discuss your specific operational scale, corporate tax, and regulatory compliance framework with our industry advisory partners.
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