Register your Alternative Investment Fund (AIF) in India with expert SEBI compliance guidance. Complete AIF registration services for Category I, II, and III AIFs with setup, compliance, and ongoing regulatory support.
Understand the three categories of Alternative Investment Funds and choose the right structure for your investment strategy
Invests in startups, SMEs, social ventures, and infrastructure projects
Includes Private Equity Funds, Debt Funds, and Fund of Funds
Complex trading strategies including hedge funds and PIPE funds
Why register your investment fund as an AIF in India
Regulated by SEBI ensuring investor protection and credibility in the market
Category I AIF enjoys tax benefits under Section 80-IAC and pass-through status
Easier access to foreign capital and investment from international investors
Freedom to implement diverse investment strategies based on fund category
Establishes professional fund management structure with proper governance
SEBI registration builds trust and confidence among sophisticated investors
Our streamlined process ensures fast and compliant AIF registration with SEBI
Discuss your investment strategy, fund structure, and determine the appropriate AIF category (I, II, or III). Our experts will guide you on the best category based on your investment objectives.
Prepare fund structure, investment management agreement, fund documents, trust deed/LLP agreement, and all required legal documentation for AIF registration.
Complete KYC documentation for all investors, set up compliance framework, appoint fund manager, custodian, and other service providers as required by SEBI.
File AIF registration application with SEBI along with all required documents, disclosures, and compliance certificates. Respond to SEBI queries and clarifications.
Obtain SEBI approval and registration certificate. Complete post-registration formalities including PAN, bank account setup, and regulatory registrations.
Set up ongoing compliance framework, reporting systems, and regulatory monitoring. Establish processes for quarterly reporting, annual filings, and investor communications.
Complete AIF registration in 30-45 working days
Ongoing compliance and regulatory support for your Alternative Investment Fund
Prepare and file quarterly reports with SEBI including fund performance, investments, and compliance status
Annual compliance filings, audit reports, and regulatory submissions as required by SEBI
Regular investor communications, NAV reporting, and performance updates
Professional valuation of investments and portfolio assets as per SEBI guidelines
Ongoing KYC compliance for new and existing investors as per SEBI and AML regulations
Stay updated with SEBI circulars, regulatory changes, and compliance requirements
Essential requirements and documents needed for AIF registration
Common questions about AIF registration and compliance
An Alternative Investment Fund (AIF) is a privately pooled investment vehicle that collects funds from sophisticated investors for investing in accordance with a defined investment policy. AIFs are regulated by SEBI and are categorized into Category I, II, and III based on their investment strategy and risk profile.
AIFs are classified into three categories: Category I AIF (Venture Capital Funds, Angel Funds, SME Funds, Infrastructure Funds), Category II AIF (Private Equity Funds, Debt Funds, Fund of Funds), and Category III AIF (Hedge Funds, PIPE Funds, Trading Funds). Each category has specific investment restrictions and compliance requirements.
AIF registration typically takes 30-45 working days with FastLegal. This includes document preparation, SEBI application filing, regulatory approvals, and fund setup. Our expert team ensures fast processing with complete SEBI compliance and 100% success rate.
Category I and II AIFs require minimum investment of ₹1 crore from each investor. Category III AIFs require minimum investment of ₹1 crore from each investor. The minimum corpus for AIF registration is ₹20 crores (₹25 crores for Category III AIF).
AIF compliance requirements include: quarterly reporting to SEBI, annual compliance filings, investor reporting, valuation and audit requirements, KYC compliance, and ongoing regulatory updates. Our team provides comprehensive compliance support throughout the fund lifecycle.
Yes, foreign investors can invest in AIF subject to FEMA regulations and RBI guidelines. Category I and II AIFs can accept foreign investment through automatic route, while Category III AIFs require prior approval. Our team will guide you through the foreign investment compliance process.
Category I AIF invests in startups, SMEs, and infrastructure (tax benefits available). Category II AIF includes Private Equity and Debt Funds (no specific tax benefits). Category III AIF includes Hedge Funds and Trading Funds (complex strategies, higher risk). Each category has different investment restrictions, compliance requirements, and tax implications.
Yes, AIF requires a registered fund manager or investment manager. The fund manager must have appropriate qualifications, experience, and infrastructure to manage the AIF. Our team can help you identify and engage qualified fund managers or assist in setting up an in-house fund management team.
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Get expert guidance for your Alternative Investment Fund registration with complete SEBI compliance and fast processing
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