We regularly assist clients in navigating complex regulatory landscapes, addressing compliance challenges, and developing innovative payment solutions. Our expertise spans structuring cutting-edge payment offerings, ensuring ongoing regulatory compliance, and structuring strategic contractual partnerships. We have a proven track record of assisting both domestic entities and international players entering the Indian market, providing end-to-end guidance from product structuring to market entry. Our work also includes advising clients on engagements with law enforcement and regulatory authorities.
The Reserve Bank of India (“RBI”) on March 17, 2020 issued guidelines[1] (“Guidelines”) to regulate previously…
I. Introduction The National Payments Corporation of India (“NPCI”) owned digital payments railroad United Payments…
Represented one of India’s largest airlines in transactions with aviation industry associations that involved establishing clearinghouse solutions and deployment of domestic and foreign modes of payment mechanisms.
Assisted India’s first wearable payment device entity with the launch of a wearable digital wallet product, in light of RBI’s tokenisation restrictions.
Advised one of India’s largest service-based e-commerce unicorns, now valued at over USD 2 billion, on setting up a seamless digital payment system and structuring its discount vouchers product.
Advised a non-bank issuer of cards, on its partnerships with a popular Unified Payments Interface wallet solutions provider as part of its effort to launch India’s first UPI on Prepaid Payment Instrument (PPI) app.
Advising a global payment solutions provider on structuring India’s first multi-currency wallet for individuals, enabling them to hold and transact in multiple foreign currencies. Given FEMA constraints, we are leveraging the framework of the GIFT City to ensure compliance while unlocking new cross-border payment opportunities.
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