License To Operate As Investment Platform

Asked in Business

  • *****y

    Mumbai

Expert's Answers(4)

  • xxxxx cxxxxx

    Bengaluru, Karnataka
      184 Client Ratings

    Dear Sir You may go ahead in consultation with experienced financial adviser Please give me RANK FIVE(5) if my answer satisfies you

    September 9, 2020
  • Advocate J L Naagar

    Jalandhar, Punjab
      169 Client Ratings

    For this apart from the Legal system You also have to comply with certain other laws such as IT.Act, Foreign Trade and Finance Policy, Strict adherence to the guidelines of RBI is Very essential. Please give me Rank Five and follow me after reviewing my resume.

    September 9, 2020
  • Advocate Satej C More

    Mumbai, Maharashtra
      17 Client Ratings

    Dear Sir, The following are the legal provision need to be carried forward before starting the investment platform. 1) Indian Contract Act 1872, read with Information Technology Act 2000 2) Payment and Settlement System Act 2007 and other RBI regulations on payment mechanism 3) Consumer Protection 4) Applicability of Tax i.e GST and other tax 5) Business Entity Registration 6) Fulfillment of E Commerce policy 7) Follow up the guideline of RBI & SEBI. In case of any further consultancy please get in touch with me. Also review my profile and rank 5 star points to me.

    September 9, 2020
  • Advocate Sourav Ghosh

    Dankuni, West Bengal
      1 Client Ratings

    first ensure your company registered as per law

    September 9, 2020