Fundraising Compliance
After receiving fundraising interest from investors, startups need to work towards ensuring that they are compliant with investor and regulatory requirements, while also being able to negotiate terms that suit their business growth plans.
The processes pertaining to fundraising compliance are often challenging and shrouded in complexity because of the numerous regulatory requirements and legal jargon surrounding it. Our team of professionals are well versed in the legal and regulatory complexities of fundraising compliance and term sheet negotiations and can actively guide you to ensure a smooth fundraising process.
We Offer
Valuation Certificates
We provide valuation certificates that validate your company’s worth, a requirement for regulatory filings and investor documentation. These certificates ensure transparency and compliance in the fundraising process and strengthen investor trust.
Secretarial Paperwork
We manage all secretarial paperwork associated with fundraising, ensuring that your company meets all legal obligations. This includes filing necessary forms, maintaining corporate records, and ensuring that all documentation is in order.
Term Sheet Review & Negotiation
We assist startups in reviewing and negotiating term sheets to ensure that the terms align with their growth plans. Our goal is to help you secure funding under conditions that protect your interests while fostering business growth.
RBI Compliances
For startups receiving foreign investments, RBI compliance is a critical aspect of the fundraising process. Our team ensures that all RBI regulations are followed, including filing for necessary approvals and adhering to foreign exchange laws.