ISO-Icon Established 1981
ISO 9001:2015 Certified

Peer Reviewed by ICAI
Certificate no.: 017805

 
     
   
 

GIFT City / IFSC Company Incorporation and Advisory

Brij Gupta & Co. provides advisory and professional support for incorporation and setting up of companies and business units in GIFT City, Gujarat, including entities intending to operate from the International Financial Services Centre (IFSC).

GIFT City is India’s first operational smart city and hosts India’s first and only International Financial Services Centre. The International Financial Services Centres Authority is the unified regulator for financial services in IFSCs and is headquartered at GIFT City, Gandhinagar, Gujarat.

GIFT City provides an important platform for businesses engaged in international financial services, fintech, fund management, aircraft/ship leasing, global accounting, taxation, financial crime compliance, capital market activities and other eligible services.

Our Services Include

  • Advisory on eligibility for setting up business presence in GIFT City / IFSC.
  • Evaluation of business activity and suitable regulatory route.
  • Incorporation of company, LLP or other suitable entity structure.
  • Assistance in name approval, drafting of incorporation documents and MCA filings.
  • Advisory on IFSC, SEZ and IFSCA related requirements.
  • Coordination for office space, approvals, registrations and post-incorporation compliances.
  • Advisory on tax benefits, regulatory obligations, permitted activities and operating conditions.
  • Assistance in preparing business plan, projected financials and regulatory documentation.
  • Advisory on FEMA, foreign investment, overseas clients, foreign currency transactions and repatriation.
  • Accounting, bookkeeping, tax compliance and corporate compliance support after incorporation.
  • Advisory for professional service entities, finance companies, fintech businesses, fund management entities and other eligible service providers.

Suitable For

  • Indian businesses intending to access global markets from India.
  • Financial service providers.
  • Fintech companies.
  • Fund management and investment advisory businesses.
  • Global accounting, taxation and compliance service providers.
  • Aircraft, ship leasing and structured finance businesses.
  • Companies providing services to non-residents or overseas group entities.
  • Businesses looking for a tax-efficient and regulated international business platform within India.

Why GIFT City / IFSC

GIFT City / IFSC is designed to provide a globally competitive financial services ecosystem within India. It provides a specialised regulatory framework, international business environment, foreign currency transaction capability and potential tax/regulatory advantages subject to eligibility and compliance.

Our Role

Brij Gupta & Co. assists clients in evaluating whether GIFT City / IFSC is suitable for their business model and provides support from planning to incorporation, regulatory coordination, tax structuring and ongoing compliance.

 
     
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