SEBI
Grade B
License facts
What it takes to hold this license, from the TrustFinance regulator database.
Requirements to get licensed
Main requirements
- Eligibility Criteria: Applicants must be eligible according to SEBI guidelines, usually Indian citizens or entities legally registered in India. Certain restrictions and requirements may apply depending on the situation.
- Legal Structure: Select a legal structure, such as an partnership, or registered company.
- Compliance with Laws: Ensure compliance with all relevant laws and regulations, including income tax regulations and record maintenance.
- Register Company
- Proof of Capital Stock
- AML/KYC Procedures
- Open Corporate Bank Account
- Physical Office
- Cooperate with Regulator
About this regulator
Securities and Exchange Board of India (SEBI) was first established in 1988 as a non-statutory body for regulating the securities market. It became an autonomous body on 30 January 1992 and was accorded statutory powers with the passing of the SEBI Act 1992 by the Parliament of India. SEBI has its headquarters at the business district of Bandra Kurla Complex in Mumbai and has Northern, Eastern, Southern and Western Regional Offices in New Delhi, Kolkata, Chennai, and Ahmedabad respectively. It has opened local offices at Jaipur and Bangalore and has also opened offices at Guwahati, Bhubaneshwa...
Companies holding this license
10 companies on record. Each links to its verification page.
