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Financial services advisory & compliance.
10K+ Businesses trust TaxOptima
Overseas Services ยท Industries

Financial services advisory & compliance.

Regulatory, audit and tax expertise for NBFCs, fintechs, brokers and financial institutions, where compliance is the business, not an afterthought.

15+Years of expertise
40+CAs & specialists
100%On-time filing
Sector expertise

Compliance built around your industry.

Financial-services firms live under RBI, SEBI and heavy reporting. We bring specialist audit, tax and regulatory-compliance support so you can grow without a compliance surprise.

  • NBFC & RBI compliance
  • Statutory & concurrent audits
  • Tax & GST for financial firms
  • Regulatory reporting
  • Risk & internal controls
  • Fintech advisory
What we offer

Full-service support for financial services.

  • Audit & assurance

    Statutory, internal and tax audits that stand up to scrutiny and add real insight.

  • Tax & GST

    Direct and indirect tax, planning, returns and representation, handled end to end.

  • Compliance

    ROC, regulatory and sector-specific filings, tracked so you never miss a date.

  • Advisory

    Structuring, transactions and finance advice from a team that knows your sector.

How it works

How we work with you.

  1. 01

    Discovery

    We understand your operations, entities and the rules that apply to your sector.

  2. 02

    Health check

    We review your current position and flag risks, gaps and opportunities.

  3. 03

    Execute

    Audits, returns and filings are prepared, reviewed and filed by a dedicated CA.

  4. 04

    Stay ahead

    Ongoing compliance and advisory, with reminders before every deadline.

Frequently asked questions

Financial services questions, answered.

Do you work with NBFCs and fintechs?
Yes. We support NBFCs, fintechs, brokers and lenders with audit, tax and RBI/SEBI compliance.
Can you do concurrent audits?
Yes. We conduct concurrent, statutory and internal audits for financial institutions.
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Let's support your financial services business.

Book a free 20-minute consultation with a Chartered Accountant who knows your sector.