Alternate Investment Funds (AIF)

SEBI Registration

Alternate Investment Funds (AIF)

For new SEBI Alternate Investment Funds registration applicants, we offer a turn-key registration service. Our team can guide you through the registration process and requirements in detail, and assist in preparing your registration application.

For registered Alternate Investment Funds (AIF), we assist in the development and implementation of the compliance program and compliance policies and procedures with an emphasis on operations and controls.

Services offered to AIF

  • Registration application assistance
  • Compliance assistance
  • Operations support
  • SEBI compliance audit
  • Business advisory

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Overview

What is AIF Registration?

SEBI (Alternate Investment Funds) Regulations, 2012 define AIF as any fund established or incorporated in India which is a privately pooled investment vehicle. AIFs are categorized as Category I (VC, PE, infrastructure, etc.), Category II (debt funds, fund of funds), and Category III (hedge funds). The registration process involves meeting eligibility criteria, preparing documentation, and submitting the application. Post-registration, AIFs must comply with ongoing obligations including reporting, disclosures, and operations. We assist with the complete registration journey and ongoing compliance with emphasis on operations and controls.

Scope

How We Assist

End-to-end support for AIF registration and compliance.

Registration Application

Preparation and submission of SEBI AIF registration application.

Compliance Assistance

Development and implementation of compliance program and policies.

Operations Support

Operations and controls setup, process documentation.

SEBI Compliance Audit

Compliance audit and gap assessment.

Business Advisory

Advisory on fund structure, policies, and best practices.

Our Services

Related SEBI Services

Explore our other SEBI registration and compliance services.

FAQ

Frequently Asked Questions

Common questions about AIF registration and compliance.

Category I: VC, PE, infrastructure, SME funds. Category II: Debt funds, fund of funds. Category III: Hedge funds. Each category has different investment norms and compliance requirements.

SEBI prescribes minimum corpus requirements for AIF registration. We advise on current requirements and assist with documentation for registration.

Yes. We assist in developing and implementing the compliance program, compliance policies and procedures, with an emphasis on operations and controls as required under SEBI AIF regulations.