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Government Individuals. Another element of your organization package ‘s the bodies class. Within city, you will need to offer an introduction to their administration some body as well as the be. Products you need to address were: Who is into the regulators group? What are the qualifications? What exactly is its end up being? Government entities anybody if at all possible provides those who are experts in their style of section. We should make certain that lenders and you may someone features an excellent clear comprehension of the fresh administration team’s certificates and also you often feel, and you will be they might perform yourself bundle. Like, their government group may look something such as and this: Government Some body. People Affiliate step one: Category user 1’s permits and you can experience were XYZ. Team Representative 2: Class associate 2’s licenses and you will be try XYZ.

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Investment Structures including Gift city structures
5.1. Alternative Investment Fund Setup
  • Domestic and Offshore Investment Fund (AIF) structuring and setting up assistance
  • Jurisdiction identification
  • Fund Legal Documentation - Incorporation Documents, PPM and Contribution Agreement
  • Securities Exchange Board of India (SEBI) Registration Support
  • Tax advisory for Funds and Investors
5.2. Gift City Fund Setup
  • Gift City Fund and Family Office Fund structuring and Setup
  • Gift City and Family Office Fund Documentation
  • Gift City Registration support
  • Tax advisory for Funds and Investors
5.3. Fund Operations and Compliances
  • Incentivisation structuring for different stakeholders involved in the Fund
  • Automated Investor Onboarding Process
  • Periodic SEBI and Tax Regulatory Compliances
  • Tax Compliances for Fund and Sponsor/Manager Entity
  • NAV Calculation
  • Fund distribution calculation and withholding working 
  • Investor-wise computation of applicable fees and charges provided in the PPM
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