AIF Compliances
We as a SEBI registered Category-1 Merchant Banker, supports Alternative Investment Funds (AIFs) with the registration and compliances required under the SEBI (Alternative Investment Funds) Regulations, 2012. As per SEBI norms, the placement memorandum of an AIF must be filed with SEBI through a registered Merchant Banker, who independently conducts due diligence on the disclosures made in the document. Our team reviews the draft placement memorandum to check that the disclosures are accurate, adequate and consistent with the applicable regulations, and issues the due diligence certificate in the format prescribed by SEBI. We also provide this support when a new scheme is launched or when changes are made to an existing placement memorandum, and coordinate with the fund manager and legal advisors to complete the filing on the SEBI Intermediary Portal. With a thorough and compliance focused approach, we aim to help AIFs complete their regulatory filings accurately and on time.

