GIFT City and India’s International Financial Services Centre have created a distinct ecosystem for financial services, investment structures and cross-border activity. For businesses and funds evaluating the opportunity, the decision should begin with commercial objectives rather than structure alone.
Understand the objective first
Before considering an IFSC structure, organisations should define what they are trying to achieve—whether that involves fund management, international investment activity, access to global investors or another cross-border objective.
Evaluate the regulatory framework
The applicable IFSCA framework, eligibility requirements, licensing or registration requirements and ongoing compliance obligations should be assessed against the proposed activity and operating model.
Consider the wider transaction picture
GIFT City decisions can intersect taxation, foreign exchange regulations, investment structuring, governance and operational requirements. These considerations should be evaluated together rather than independently.
Plan for ongoing compliance
Establishing a structure is only the beginning. Reporting, governance and continuing regulatory requirements need appropriate processes and accountability from the outset.
Funds 360 provides advisory support to businesses and investment structures navigating the GIFT City and IFSC ecosystem, including fund setup, regulatory and compliance matters and cross-border considerations.
This article is intended for general informational purposes and should not be construed as legal, tax, investment or regulatory advice.
