Guidance and Solution oriented approach for handling

Regulatory Compliances, Fund Administration services, IT and Automation services for the Asset Management Segment (Portfolio Managers, Alternate Investment Funds, Mutual Funds, Fund Management Entity and Investment Advisers)

Professional and experienced team of Company Secretaries,

Lawyers, Chartered Accountants and Engineers having domain expertise in the fields of Compliance, Advisory, Legal & Secretarial, Management Assurance & Audits, Operations and Information Technology

About Us




We are more than you imagine

BFSI EDGE provides a wide range of services in the fields of regulatory compliance and corporate laws. BFSI EDGE’s purpose is to offer guidance along with a set of practical insights into regulatory compliances and solutions engendering higher performances. These include:
  • Legal, Compliance and Secretarial;
  • Risk and Management Consultancy Services including recruitment;
  • Asset Management Support Services;
  • General administration;
  • Fund Accounting Services.
We also have a branch in Gift City and IFSCA Authorised Ancillary Service Unit for providing:
  • Legal, Compliance & Secretarial Services
  • Professional & Management Consulting Services

Specialisation


Compliance Consulting

Guidance on regulatory framework for setting up of businesses including regulatory approvals, etc...

Assurance Audit

Management assurance audit, Internal audit, Corporate law audit.

Legal

Drafting / review of legal agreements, Trade marks / service marks / copyrights registrations, Legal due diligence.

Fund Accounting

Handle complete Fund Accounting for PMS and AIFs and support Operations desk for various time-bound & critical processes.

Automation Services

KYC screening tools for client on-boarding as per PMLA and automation solutions for manual operational processes.

Information Technology

Setting up of robust IT infrastructure and business & cyber security applications and risk management solutions.

Clients Serviced

PMS

17

AIF

16

MF

11

IA

7

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