Do you know which category of AIF you belong to?
Alternate Investment Funds (AIF) is a complex structure with a sponsor, trustee and manager.
There are three categories of AIF. Each category has different requirements of corpus for different investment avenues.
Category I and II AIFs cannot invest clients’ funds in listed securities. Category III AIF is works for those who want to deal in listed securities or derivatives.
The compliance requirements have their own challenges – there is regular reporting to SEBI as well as clients.
My firm helps you work through these challenges of the application process as well as in a way that helps you build a strong AIF business.
Related Insights
Updates and Insights on the SEBI AIF Regulations, 2012
Our services
What we do
Let’s help you set up and build a SEBI compliant AIF
consulting
Understand how regulations are applicable in your specific context.
application
Make a thorough application for registration with SEBI.
compliance setup
Get started on a strong footing with one time compliance set up.
ongoing advisory
Build compliance into your business strength and a pillar of trust.
audit
Ensure that operations are aligned to the regulatory requirements – periodically.
LEGAL
Ensure all agreements are updated and in line with regulatory requirements.
Testimonials
Why Clients work with us
Nikhil Bhandari
Founder, Stratzy Fintech Pvt Ltd – Research Ananlyst
Kruti is an absolute expert in SEBI related matters with in-depth knowledge about all legal compliances.
Mumbai
Mohit Kumar
Investment Adviser
Kruti’s knowledge, commitment towards her clients and work ethics are class apart. She is sensitive in addressing her client’s queries – no matter how basic.
Delhi
Soumya Malani
Research Analyst
There is peace of mind that you have when you know there is an expert on your side. Kruti has knowledge, experience as well as patience.
Kolkata
Arjun Singh
Partner, Hanut Alternate Investments LLP – PMS
There were new asks/requirements at every turn and plenty of follow up required to see this project through, and you tackled these with spirit.
Mumbai
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