Financial Services
Assurance, tax and risk advisory for lenders, fintechs, asset managers and intermediaries, where trust is the product.
In financial services, the numbers are the business. Customers, regulators and counterparties all rely on reporting being right, and a weakness in controls or tax treatment quickly becomes a question of trust rather than accounting.
Regulated growth
Fintechs and non-bank lenders are scaling faster than their finance and control functions. We help them build reporting, provisioning, controls and governance that satisfy regulators and investors without slowing product teams down.
Cross-border capital
Funds, platforms and intermediaries increasingly move capital between India, the United States and other markets. We advise on the tax treatment of investment structures, cross-border income and the regulatory reporting that follows the money.
What financial services businesses face
Regulatory reporting under pressure
Supervisors expect accurate, timely reporting and robust governance, and expectations rise with every growth stage.
Credit and provisioning judgements
Expected-loss provisioning and asset classification involve judgement that auditors, regulators and investors all test.
Technology outpacing controls
New products launch faster than the controls, reconciliations and audit trails around them.
Tax on cross-border investment
Fund structures, treaty access and withholding on cross-border income need careful, documented positions.
Financial Services: frequently asked questions
Do you work with fintechs as well as traditional lenders?
Yes. Much of our financial services work is with fintechs and non-bank lenders whose controls and reporting need to catch up with their growth.
Can you support regulatory inspections?
We help prepare for inspections by reviewing governance, controls and reporting in advance, and support management through information requests.
Do you advise on fund and investment structures?
Yes, on the tax and reporting implications of investment structures that span India, the United States and other markets.
Other sectors we serve:
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Talk to our financial services team
One conversation about the problem you need solved, with people who know your sector.
Book a first conversation- info@trueaxisglobal.com
- Offices
- Chandigarh, India · Ohio, USA
- Registered address
- 406, Pabana Hassanpur Karnal, Haryana India 132040