സ്വർണ്ണ പണയത്തിന്റെ ബിസിനസ്  ഫിനാൻസ് തുടങ്ങാൻ എന്താണ്‌  രേഖകൾ വേണ്ടത് ?






Vinod Vinod
Answered on October 27,2020

For availing money lending licences you have to submit your application by logging into http://keralataxes.gov.in, which is currently not integrated with K-SWIFT online clearance system. And if it is needed to have the same registration for multiple units in different locations then it is necessary to have Approval from RBI.

For knowing more information regarding this may enquire on cct.ctd@kerala.gov.in

But you may get all general approvals and licences required for your establishment through K-SWIFT portal

Note:

  1. List of approvals provided above are based on the limited information provided by the proponent. This might vary from case to case depending upon the project specifications. Approvals from Central and State Government Departments/Agencies are required for starting and running any enterprise in the state. To know the approvals required for specific project kindly fill up the questionnaire in the below link to know the approvals required for a particular project. This is an automated investor wizard that helps to identify the approvals. Investment Wizard
  2. To know more about individual approvals kindly view the standard operating procedures published in this link: Operating Procedures
  3. For MSME’s, Government of Kerala has enacted “The Kerala Micro Small Medium Enterprises Facilitation Act, 2019” for establishing a trusted environment between the Government and Entrepreneurs. The legislation exempts all MSME projects not falling under red category from licenses, approvals, permits etc. under various State legislations for the first three years. The workflow for MSME automated approvals is also integrated in KSWIFT. Link: KSwift

SourceThis answer is provided by Kerala State Industrial Development Corporation.


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