You will get an assistance in company setup in India relate online gaming aml complaince
Project details
Project Consultant | AML/CFT Compliance Officer | Company Setup Specialist (India)
Are you planning to set up a company in India especially in the online gaming, fintech, or digital services space and need expert guidance to navigate legal, operational, and regulatory hurdles?
With 5+ years of hands-on experience, including being a founder myself, I offer specialized consulting services that bridge the gap between compliance and business execution.
What I Offer:
Company Incorporation Support in India
Assistance with regulatory registrations (MCA, GST, PAN/TAN, etc.)
FIU-IND registration assistance.
End-to-end setup for startups and foreign entities entering Indian markets
Strategic guidance tailored for the online gaming industry and emerging tech domains
AML/CFT Compliance Consulting
Development and review of AML/CFT policies in line with Indian and FATF guidelines
Risk assessment frameworks and KYC onboarding processes
Internal audits, training, and compliance monitoring
Project Consulting
Vendor selection, partnership development, and tech advisory
Process optimization for new and scaling ventures.
Message me today to discuss your project!
Are you planning to set up a company in India especially in the online gaming, fintech, or digital services space and need expert guidance to navigate legal, operational, and regulatory hurdles?
With 5+ years of hands-on experience, including being a founder myself, I offer specialized consulting services that bridge the gap between compliance and business execution.
What I Offer:
Company Incorporation Support in India
Assistance with regulatory registrations (MCA, GST, PAN/TAN, etc.)
FIU-IND registration assistance.
End-to-end setup for startups and foreign entities entering Indian markets
Strategic guidance tailored for the online gaming industry and emerging tech domains
AML/CFT Compliance Consulting
Development and review of AML/CFT policies in line with Indian and FATF guidelines
Risk assessment frameworks and KYC onboarding processes
Internal audits, training, and compliance monitoring
Project Consulting
Vendor selection, partnership development, and tech advisory
Process optimization for new and scaling ventures.
Message me today to discuss your project!
Industry
Cryptocurrency & Blockchain, Ecommerce, Financial Services, Gaming, LegalWhat's included
| Service Tiers |
Starter
$100
|
Standard
$150
|
Advanced
$250
|
|---|---|---|---|
| Delivery Time | 1 day | 1 day | 1 day |
Live Consultation (Minutes) | 15 | 20 | 30 |
About Vishal
Project Consultant - AML CFT CPF Officer
Bengaluru, India - 12:48 pm local time
Are you planning to set up a company in India especially in the online gaming, fintech, or digital services space and need expert guidance to navigate legal, operational, and regulatory hurdles?
With 5+ years of hands-on experience, including being a founder myself, I offer specialized consulting services that bridge the gap between compliance and business execution.
What I Offer:
Company Incorporation Support in India
Assistance with regulatory registrations (MCA, GST, PAN/TAN, etc.)
FIU-IND registration assistance.
End-to-end setup for startups and foreign entities entering Indian markets
Strategic guidance tailored for the online gaming industry and emerging tech domains
AML/CFT Compliance Consulting
Development and review of AML/CFT policies in line with Indian and FATF guidelines
Risk assessment frameworks and KYC onboarding processes
Internal audits, training, and compliance monitoring
Project Consulting
Vendor selection, partnership development, and tech advisory
Process optimization for new and scaling ventures.
Message me today to discuss your project!
Steps for completing your project
After purchasing the project, send requirements so Vishal can start the project.
Delivery time starts when Vishal receives requirements from you.
Vishal works on your project following the steps below.
Revisions may occur after the delivery date.
Step 1
Let us have a detailed discussion about your requirements.