OZG Tripura

22/11/2025

OZG Fintech Center empowers startups with customizable solutions and 24/7 expert support to keep pace with evolving RBI compliance.

📌 Digital lending apps require registration and data reporting to the RBI’s , adherence to Digital Lending Directions including clear borrower disclosures, and periodic audit submissions. OZG assists with compliance management processes for seamless adherence.

📌 Implement and verification using Aadhaar, PAN, or Passport. Registration with the Financial Intelligence Unit ( ) is mandatory for suspicious transaction reporting. The OZGIAN system integrates smooth onboarding, FIU-IND registration, and AI-powered transaction monitoring for .

📌 Data privacy and protection must include adherence to updated RBI norms, continuous pe*******on testing, and use of AES/TLS encryption standards. supports end-to-end encryption, compliance audits, and secure access controls.

📌 Fintech startups must comply with the newly introduced Self-Regulatory Organization (SRO) framework for fintech, which involves voluntary registration with an RBI-recognized SRO, adherence to ethical codes, and mechanisms to address user harm and fraud.

📌 Participation in and reporting to RBI's e-PRAVAAH portal for streamlined regulatory authorisations and licence management is mandatory from May 2025. The OZGIAN offers a smooth filing solution for , ensuring peace of mind.

📌 Compliance with RBI's mandates on AI use in financial services is required, ensuring adoption aligned with transparency and risk control.

📌 Clear disclosures on fees, interest rates, and repayment terms are essential alongside effective grievance redressal mechanisms. The dynamically manage compliance disclosures and complaint tracking aligned with .

📌 Maintain detailed audit trails, prepare for IT governance audits ( ), and ensure timely regulatory report submissions. assists with audit documentation and dashboard reporting to RBI.

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Official Email: [email protected]
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02/02/2024

17/07/2023

Is your registration Cancelled? ❌
WhatsApp📱WA.ME/919811415831

1) For violation of Section 14 (1) (e)
2) For violation of Section 12(4)(a)(vi)
3) For violation of any other sections.

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Get FCRA/FEMA information at ₹11/ only.

100% assured and transparent services for all types of rejected or new applications except for any political group backed/linked NGOs.

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OZG Law Group (INDIA)

Checklist for FCRA Bank Account opening in NDMB branch, New Delhi.

📌 Common account opening form
📌 Annexure-II form of Controlling Persons
📌 Annexure-IV form of Beneficial owners
📌 declaration on letterhead
📌 PAN Card.
📌 Registration Certificate.
📌 Memorandum and Rules.
📌 Meeting Resolution on NGO letterhead.
📌 Address Proof (Electric/Water/Telephone bills).
📌 ID with all members' details (print copy)
📌 PAN and Aadhar of executive body members.
📌 List of Current Board Members on letterhead.

To get the application form, please visit your nearest SBI branch or email us at: [email protected]

15/12/2021

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09/11/2021

📲 WA.me/918779696580

The compliance under new OSP guidelines issued by DoT on 23 June 2021.

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14/10/2021

Declaration under Section 10 (5) of FEMA

📌 Question: What is Section 10(5) of The Foreign Exchange Management Act (FEMA), 1999?

📌 Answer: An authorised person shall, before undertaking any transaction in foreign exchange on behalf of any person, require that person to make such declaration and to give such information as will reasonably satisfy him that the transaction will not involve, and is not designed for the purpose of any contravention or evasion of the provisions of this Act or of any rule, regulation, notification, direction or order made thereunder, and where the said person refuses to comply with any such requirement or makes only unsatisfactory compliance therewith, the authorised person shall refuse in writing to undertake the transaction and shall, if he has reason to believe that any such contravention or evasion as aforesaid is contemplated by the person, report the matter to the Reserve Bank.

📌 Declaration Sample (under section 10(5) of the Foreign Exchange Management Act (FEMA), 1999.

I / We hereby declare that the transaction/s, the details of which are specifically mentioned in the schedule hereunder does not involve and is not designed for the purpose of any contravention or evasion of the provisions of the aforesaid Act or any rule, regulation, notification, direction or order made there under.

I/ We also hereby agree and undertake to give such information / documents before the Bank undertake the transaction/s and as may be required from time to time that will reasonably satisfy Bank about the transaction/s in terms of the above declaration.

I/We also understand that if/ we refuse to comply with any such requirement or make unsatisfactory compliance herewith, the Bank shall refuse in writing to undertake the transactions and shall if it has reason to believe that any contravention / evasion is contemplated by me / us, report the matter to Reserve Bank of India.

I/We further declare that the undersigned has / have the authority to give this declaration and undertaking on behalf of the firm/ company/ organization.

Place:
Signature:

Date:
Name:
Rubber Seal:

SCHEDULE -

Nature / Purpose of Foreign Exchange Transactions:
Amount of Foreign Exchange:
Name of beneficiary entity:

************************************

28/04/2021

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09/12/2012

http://ngo-consultant.ozg.in/2012/12/women-entrepreneurship-assistance-scheme.html