Payment Service Provider (PSP) License – GIFT City
A Payment Service Provider (PSP) License in GIFT City enables entities to offer digital payment solutions, cross-border remittances, and fintech services within the International Financial Services Centre (IFSC). Regulated by the IFSCA, it provides a robust framework for global financial transactions with regulatory and tax advantages. GIFT City offers a strategic platform for fintech companies to access international markets with ease. Obtaining a PSP license ensures compliance while unlocking significant business opportunities.
India Juris provides end-to-end legal and regulatory support for obtaining a PSP License in GIFT City, including:
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Advisory on eligibility, structuring, and regulatory framework under IFSCA
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Entity incorporation and setup in GIFT IFSC
- Suggesting use cases, fund flow and applicable PSP permissions for each us case and fund flow
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Preparation and submission of PSP license application
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Drafting of policies, compliance frameworks, and documentation
- Guiding in business and plan modeling
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Liaison with IFSCA and other regulatory authorities
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Assistance with technology, AML/KYC, and data compliance requirements
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Post-licensing compliance and ongoing regulatory support
We assist both Indian and international clients in seamlessly establishing and operating PSP businesses in GIFT City.
