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Fundraising Compliance Support

Fundraising compliance concerns the corporate approvals, documentation and reporting for an identified financing transaction.

  • Scope and assessment
  • Evidence and requirements
  • Preparation and coordination
  • Completion and follow-up
  • Required Documents
Phone Number *
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Service
Fundraising Compliance SupportCorporate Advisory and Governance

Government fees depend on your category, state, turnover and applicant type. We confirm those, and our professional fee, before you commit to anything.

About Fundraising Compliance Support

Fundraising compliance concerns the corporate approvals, documentation and reporting for an identified financing transaction. It does not promise investors, a loan, funding approval or investment returns.

What you get

Defined review scope — Focus the work on the identified decision or obligation.
Documented findings — Record evidence, assumptions and unresolved questions.
Practical next steps — Identify responsibilities and the agreed follow-up work.

Who this is for

  • Identify the instrument, investor and amount proposed.
  • Review authorised capital, existing rights and the permitted issue route.
  • Check valuation, private-placement and foreign-investment conditions where relevant.

Documents required

We send this as a single written checklist so you are not chased for documents one at a time.

1Company records — Certificate of incorporation, current memorandum and articles, PAN, director particulars, shareholding records and relevant earlier MCA filings.
2Transaction particulars — Term sheet, proposed instrument, investor details, capitalisation table and valuation inputs.
3Approvals and funds records — Corporate approvals, subscription documents, banking evidence and existing investor consents.

After the filing

What stays your responsibility once this is done.

  • Maintain investor, allotment and beneficial-ownership records and track instrument terms.
  • Retain the final advice, evidence and decision records.
  • Review additional professional or filing engagements before implementation.

How the process works

  1. 1

    Scope and assessment

    Assess the proposed financing route.

  2. 2

    Evidence and requirements

    Map approvals, valuation and documentation requirements.

  3. 3

    Preparation and coordination

    Coordinate the agreed issuance and execution records.

  4. 4

    Completion and follow-up

    Prepare applicable allotment and regulatory reporting support.

Frequently asked questions

No. This service is compliance and documentation support for a defined transaction.

Official sources

What this page is based on. Rules change — these are the authorities to check against.

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