Our Services

At PFCA Service Private Limited, we offer a comprehensive range of financial consulting and advisory services designed to meet the diverse needs of our clients. Our expertise spans across multiple domains to ensure that we provide holistic and strategic solutions. Here’s a look at our areas of expertise:

What We
Offer

Market Entry and Expansion Strategy

Go-To Market Advice: We provide strategic insights to help your business enter new markets successfully.
International Expansion Advisory: Our team assists with navigating the complexities of international expansion.
Set-Up at GIFT City: From applications to licenses, permissions, and premises, we facilitate your setup at GIFT City with ease.

Solving for Regulatory, Audit, and Compliance

AML / CFT Compliance: We provide Anti-Money Laundering and Counter-Financing of Terrorism compliance services.
IFSCA-specific Advice: Tailored advice for International Financial Services Centres Authority regulations.
Governance Standards for GIFT City: We set up governance standards specific to GIFT City.
Compliance Setup: Comprehensive compliance setup services.
Internal Audit and Statutory Audit: We advise on internal and statutory audit practices.
FEMA / GST / Tax Compliances: Ensuring compliance with FEMA, GST, and other tax regulations.

Solutions for Risk Management

Risk Based Supervision Advisory: Tailored advice for risk-based supervision.
Risk Frameworks: Developing comprehensive risk frameworks.
Risk Identification and Mitigation: Identifying and mitigating potential risks.
Building Scale and Resilience: Strategies to build scale and resilience in your operations.
Crisis Management & BCP: Effective crisis management and business continuity planning.

Forward-looking Fintech and Digital Transformation

Digital Strategy at GIFT: Creating and implementing digital strategies at GIFT City.
Process Automation: Enhancing efficiency through process automation.
Fintech Advisory: Advisory services tailored to fintech innovations and transformations.

Simplifying Product Framework

Identification of Products: We help identify products that align with your organization’s strategy and capabilities.
Setup at GIFT: Ensure compliance with regulations when setting up at GIFT.
Framing Policy: We assist in policy formulation to support product frameworks.
Monitoring for Efficacy: Ongoing monitoring to ensure product efficacy and compliance.

Financial Advisory

Capital Structure: Advisory on optimizing your capital structure.
Fund Raising / Refinance Strategy: Strategic guidance for raising funds and refinancing.
Treasury: Effective treasury management solutions.
Cross Border Transactions: Facilitating smooth cross-border financial transactions.
Investment Strategies: Developing robust investment strategies.
Aircraft / Ship Finance: Specialized finance services for aircraft and ships.
Finance Company: Advisory services for finance companies.

Cutting Edge ESG and Sustainability

ESG Policy and Framework: Developing policies and frameworks for Environmental, Social, and Governance (ESG) compliance.
Compliance and Reporting: Ensuring compliance and effective reporting for ESG.
Circular Economy: Promoting sustainable practices through the circular economy model.
Social Impact Assessment: Assessing and maximizing your social impact.

Human Capital Talent Advisory

Human Capital Strategy: Developing strategic plans for human capital management.
Retention Strategies: Creating effective employee retention strategies.
Future of Work and Change Management: Preparing for the future of work and managing change effectively.
Diversity and Inclusion: Promoting diversity and inclusion within your organization.