Resource
Refer to the official IFSCA platform for detailed regulations. We simplify it for your ease.
Techfin & Ancillary Setup Services
GiftCityAdvisor supports financial institutions in Gift City Gandhinagar with expert audit, compliance, and legal services.
Why GiftCityAdvisor is best for TechFin & Ancillary Setup Services
Our firm provides expert guidance for establishing TechFin services in GIFT City, helping innovative companies leverage the unique advantages of India’s IFSC. We assist with licensing, regulatory compliance, and strategic planning to ensure your technology-driven financial solutions can thrive in this global hub. Let us help you navigate the dynamic intersection of technology and finance.
We also specialize in setting up ancillary services in GIFT City, supporting the professional firms that form the backbone of the IFSC ecosystem. Whether you offer legal, accounting, or consulting services, we provide the expertise needed to establish your presence and connect with the thriving financial community. Our guidance ensures your ancillary services in GIFT City are positioned for sustainable growth.
What are TechFin & Ancillary Services in IFSCA?
TechFin services in GIFT City Gandhinagar under IFSCA refer to professional and tech-driven solutions that support financial institutions in GIFT City.
-> TechFin: AI/ML, cybersecurity, ERP, RegTech, digital onboarding
-> Ancillary: Legal, audit, tax, fund admin, secretarial, trusteeship
These can be offered by Indian or global entities registered in GIFT City.
Why Offer Ancillary Services in GIFT IFSC?
- Low Operating Costs: Shared infrastructure, SEZ tax benefits.
- Access to Skilled Talent: Legal, fintech, fund admin, compliance experts.
- Global Currency Operations: Operate in USD, EUR, GBP and others.
- Regulatory Clarity: Approvals via Common Application Form under IFSCA.
- Massive Market Potential: Serve international clients and 30M+ global Indian diaspora.
- Robust Infrastructure: Smart offices, high-speed connectivity, FinTech sandbox access.
Services Can Offer in IFSCA
Launch your TechFin services in GIFT City Gandhinagar or Ancillary Services (TAS) unit in GIFT City Gandhinagar to support global banks, funds, fintechs, and regulated entities.
Legal & Compliance
Licensing support, regulatory filings, secretarial services, legal audits, entity setup, and documentation under IFSCA guidelines.
TechFin Solutions
AI-based risk tools, RegTech integrations, digital onboarding, cybersecurity, enterprise automation, data analytics & reporting platforms.
Audit & Accounting
IFRS-based audits, internal controls, fund audits, MIS reporting, financial reviews, and compliance monitoring.
How to Set Up TechFin & Ancillary Services in GIFT IFSC?
Setting up TechFin or Ancillary Services in GIFT City’s IFSC is a seamless, fast-track process under IFSCA’s dedicated regulatory framework.
This setup allows global providers to deliver legal, compliance, audit, consulting, and technology-based services to the financial ecosystem.
Here’s a step-by-step guide:
- Any company, LLP, or registered firm can apply (branches allowed, but less preferred by IFSCA).
- Services must directly or indirectly support IFSC-based financial institutions or their activities.
- Common Application Form (CAF)
- Business Plan
- Shareholding pattern and financials
- Fit & Proper declaration
- Infrastructure and manpower plan
- Details of Compliance & Principal Officers
- IT and data security framework
- AML/CFT compliance plan
Want to know how long your setup will take? Try the Licensing Timeline Tool.
Use our real-time Licensing Timeline calculator. We analyze your needs and provide a personalized estimate.
-> Try the Licensing Timeline Tool.
Serve Global Clients from India’s TechFin & Ancillary Services Hub
Quick launch bookkeeping, RegTech, AML, or accounting services from GIFT City with zero capital lock and global currency invoicing.
Plan Smarter with Free GIFT City Investment Insights
Use GiftCityAdvisor’s Free Investment Calculator to forecast tax savings and investment benefits in GIFT City.
Tax Savings Estimator
Discover reduced tax rates available exclusively in GIFT City.
Licensing Timeline
Experience a guided journey to complete your business setup.
Regulatory Fit Checker
Validate your eligibility for regulatory advantages in IFSC.
Regulatory Highlights
Operating under IFSCA, TechFin & Ancillary service providers benefit from a globally aligned compliance system built for flexibility, transparency, and scale.
Flexible Currency & Cost Management
Invoice in USD, EUR, GBP while managing local costs in INR—ideal for global service delivery.
No Capital Lock-In & Diverse Entity Options
Set up as a Company, LLP, or Branch—no minimum capital required.
Purpose-Linked
Licensing
Your services must support the financial ecosystem—legal, audit, fund admin, tech, or consulting.
Services We Offer as Your
GiftCityAdvisor
At GiftCityAdvisor, we simplify the launch of TechFin & Ancillary Services in GIFT City by offering end-to-end regulatory, legal, and operational support.
| Service | Description |
|---|---|
| Eligibility Assessment | Confirm if your business qualifies under IFSCA’s TechFin/Ancillary scope. |
| Company/LLP Setup | Incorporation support with IFSC SEZ approval and SEZ unit registration. |
| Documentation Support | Drafting & filing of LoA/PLoA, infrastructure plans, audit & HR submissions. |
| Licensing Coordination | Liaison with IFSCA and SEZ for approvals and license processing. |
| Operations Setup | Support for hiring, office leasing, IT, and compliance setup. |
| Post-Setup Advisory | Help with annual filings, reporting, renewals, and business scale-up strategy. |
Frequently Asked Questions
What are TechFin & Ancillary services under IFSCA?
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They include technology-driven financial solutions and support services that enable IFSC operations.
Who can offer these services?
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Tech firms, financial institutions, and startups providing backend, infrastructure, or compliance support.
Why are these services important?
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They strengthen the ecosystem by enabling faster, more secure financial operations.
Do you assist in registering ancillary service providers?
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Yes, we provide advisory and documentation support for IFSCA registration.
How long does the approval process take?
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The process typically takes 3–5 weeks.
Talk to Our Advisors
Let’s make your GIFT City journey smooth and rewarding. Fill out a quick form, and our expert will call you back within 24 hours.