Finlaw Consultancy Pvt Ltd

Finlaw Consultancy Pvt Ltd is a global legal and corporate consultancy firm based in India that offers services including banking, financial regulation, crypto licensing, and corporate setup for clients in the UAE and globally. The firm provides a unique blend of legal, compliance, taxation, and corporate consultancy services through its national and international associates. It targets businesses and investors needing legal advisory and compliance support.

The firm operates out of Satra Plaza, Office No. 1007, Palm Beach Road, Sector -19D, Vashi in Navi Mumbai, Maharashtra, India. They also maintain offices in New Delhi, Estonia, and Singapore, reaching clients across India, Europe, and the United States. Their presence in multiple countries allows them to assist international clients with setting up different businesses.

Finlaw Consultancy Pvt Ltd has been operating since at least 2023, as evidenced by their blog posts and service listings from that year. The firm claims to have 15+ years in compliance advisory and a team consisting of lawyers, analysts, and corporate gurus. They describe themselves as one of the most valued legal advisory firms internationally.

The firm offers a range of services including SEBI consultancy, RBI consulting, NBFC licensing, and startup consulting. They also provide specialized services for crypto businesses, such as crypto lawyers, blockchain-based project setup, and real estate tokenization. Other notable services include cyber law, data privacy compliance, and CFO support services.

The firm's process for FIU-IND compliance involves five steps: assessing whether a candidate qualifies, handling appointment paperwork, registering them on the portal, stepping in as an outsourced Principal Officer, and handling Principal Officer changes. They emphasize that seniority alone does not satisfy FIU-IND requirements and check backgrounds for AML familiarity before proceeding.

Finlaw Consultancy Pvt Ltd offers both internal appointment and outsourced Principal Officer options for FIU-IND compliance. They handle the full document set, including board resolutions and KYC, and manage the portal verification process through to approval. The typical portal verification time is stated as 3–10 days, with a 7-day window to replace a departed Principal Officer.

The firm states that their Principal Officer services are required under PMLA, 2002. They note that the governing law is PMLA, 2002, and the penalty basis is Section 13. They require the Principal Officer to be India-based and distinct from the Designated Director, with a 3+ years relevant AML experience threshold.

The firm's core values include Client First, Trust, Ethical Practice, and a No-Nonsense Approach. They aim to provide tailor-made solutions on demand with a personal touch and guidance. Their vision is to become a complete compliance partner for clients, offering 360 compliance services.

According to a Reddit post from r/u_Finlawassociates in 2026, FIU-IND is the national agency that collects, processes, and shares financial intelligence to combat money laundering and terror financing. Finlaw helps businesses understand the eligibility, documents, and compliance steps for FIU-IND registration.

Finlaw Consultancy Pvt Ltd can be contacted via their toll-free number 1800-4198-402 or mobile number +91 98209 07711. They also provide email support for job applications and general inquiries. The firm encourages users to fill out a form or call them to start discussing their project.

The firm offers a response within 1 business day for their Principal Officer services and typically replies within minutes via chat. They also mention a 7-working-day window to replace a departed Principal Officer and a 3–10 days typical portal verification time. They aim to get in touch with clients within 30 minutes.

Finlaw Consultancy Pvt Ltd provides a free consultation for potential clients. They encourage users to fill out a form or call them to start discussing their project. The firm also mentions that they will explain both options honestly and provide a response within 1 business day.

The official website of Finlaw Consultancy Pvt Ltd is finlaw.in.

On Trustburn, Finlaw Consultancy Pvt Ltd has a rating of 5 out of 5 based on 1 review.