Resource
Refer to the official IFSCA platform for detailed regulations. We simplify it for your ease.
GIFT City GTC Policy Setup
Centralise borrowing, lending, and liquidity management with GTC (Global Treasury Operations) licensing under IFSCA’s finance company regulations.
Lets connect to setup quickly in Gift City Gandhinagar.
How GiftCityAdvisor can help you in GTC Policy Setup
Navigating the GIFT City GTC policy is essential for businesses aiming to operate as Global Trading Companies within the IFSC.
Our specialized services provide clear and comprehensive policy guidance in GIFT City, helping you understand the specific requirements for trading in goods, commodities, and financial instruments.
We ensure your business model is perfectly aligned with the framework to maximize trade efficiencies and benefits in Gift City Gandhinagar.
Our expert team demystifies the complex IFSC regulations that govern the GIFT City GTC policy. With our expert policy guidance in GIFT City, you can confidently structure your operations to meet all compliance mandates, from documentation to reporting.
We empower your business to leverage the full potential of the GTC framework for seamless global trade.
What is GTC in IFSCA?
GTC (Global or Regional Corporate Treasury Centre) is a licensed finance unit under IFSCA that allows multinational businesses to centralise their capital, treasury, and risk management functions in GIFT City IFSC.
It operates under the IFSCA Finance Company Regulations, 2021.
Why Operate a GTC in IFSC?
- Centralised control over global cash, FX, and liquidity
- Transact in major foreign currencies (USD, EUR, GBP)
- Lend/borrow across group entities globally
- No separate NOC—covered under finance company license
- Freely repatriate profits and earnings
GTC Services You Can Provide from GIFT IFSC
Offer strategic, compliant, and tax-efficient treasury solutions to group companies across borders—from GIFT City Gandhinagar.
Intercompany Lending & Borrowing
Structure group financing, working capital lines, and strategic credit within the corporate group across geographies.
Treasury & Liquidity Management
Optimise global cash pooling, risk management, and liquidity deployment from a centralised GTC hub.
FX & Investment
Advisory
Provide treasury-level advisory on currency hedging, capital allocation, and financial planning across jurisdictions.
How to Set Up a GTC (Global Treasury Centre) in GIFT IFSC
IFSCA offers a streamlined process for setting up Global or Regional Corporate Treasury Centres (GTCs) in GIFT City. These entities centralise cash, liquidity, borrowing, and FX management for multinational groups under the Finance Company framework.
Here’s a step-by-step guide:
- Multinational companies (MNCs) and large Indian corporates with global operations.
- Entities looking to centralize treasury, liquidity, and risk management functions.
- Businesses engaged in intercompany lending, borrowing, FX, and investment advisory.
- Must comply with IFSCA’s Finance Company Regulations, 2021.
- Application Form as per IFSCA guidelines.
- Certificate of Incorporation (parent/group company).
- Board Resolution approving setup in GIFT IFSC.
- Business Plan outlining treasury operations.
- KYC & AML documents for promoters, directors, and key management.
- Financial statements of the applicant entity (last 3 years, if applicable).
- Compliance undertakings and declarations (as per IFSCA format).
Want to know how long your setup will take?
Try the Licensing Timeline ToolUse our real-time Licensing Timeline calculator — we analyze your needs and provide a personalized estimate.
Try the Licensing Timeline Tool.
Set Up Your Global Treasury Centre (GTC) in GIFT City IFSC
Centralise cash flow, FX risk, and intercompany finance from one international hub. Go with quick setup!
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Tax Savings Estimator
Forecast tax reductions by leveraging GIFT City policies.
Licensing Timeline
Organize your setup tasks with
timeline clarity.
Regulatory Fit Checker
Test your eligibility against IFSC standards instantly.
Regulatory Highlights
GTCs in GIFT City operate under globally aligned treasury standards. IFSCA mandates transparency, risk control, and currency clarity for all treasury units.
Fit & Proper Screening
Promoters and directors must have clean financial and legal records.
Treasury Office Setup
Dedicated IFSC office with foreign currency invoicing and reporting.
Annual Reports & Audit
GTCs must submit annual financials and group-wise cash flow disclosures with IFSCA.
Services We Offer as Your
GiftCityAdvisor
We help you launch and scale your GTC within GIFT City through tailored consulting, regulatory execution, and compliance lifecycle management.
| Service | Description |
|---|---|
| Eligibility Check | We verify whether your group qualifies to set up a GTC in IFSC. |
| Entity Incorporation | End-to-end company/LLP setup in GIFT City including ROC, PAN, GST. |
| License Application | Preparation and filing of license request under Finance Company category. |
| Treasury Structuring | Advisory on intra-group lending, FX policy, and repatriation mechanisms. |
| Office & Team Setup | Assist with SEZ lease, staffing, and regulatory compliance functions. |
| Post-License Compliance | Ongoing filings, transaction monitoring, audit coordination. |
Frequently Asked Questions
What is GTC in GIFT City?
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Global Trading Centres — entities that facilitate cross-border trade and finance.
Who can set up a GTC?
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Eligible financial institutions and global trading companies.
Why choose GIFT City for GTC?
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Tax incentives, global connectivity, and flexible regulations.
Do you help with regulatory setup?
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Yes, from initial consultation to licensing.
Setup timeline?
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6–9 weeks depending on structure.
Talk to Our Advisors
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