AIF

Strategic Insight. Regulatory Confidence. – AIF Advisory Services
Expert support across the lifecycle of Alternative Investment Funds.

At RegEx Consultancy, we offer comprehensive regulatory Alternative Investment Funds (AIFs),

and strategic support to providers ensuring full compliance with SEBI and IFSCA regulations.

Our Key Offerings:

1. Fund Structuring & Registration Support

• Advisory on structuring PMS and AIFs (Category I, II, III)
  
  

• Assistance with SEBI/IFSCA registration and documentation
  
  

• Guidance on fund design, investment strategy, and governance models
  
  

2. Regulatory Compliance & Reporting

• End-to-end support for SEBI/IFSCA filings and compliance checklists
  
  

• Drafting and review of PPMs, client agreements, and internal policies
  
  

• Ongoing compliance monitoring and audit preparedness
  
  

3. Risk Management & Internal Controls

• Implementation of risk management frameworks and control systems
  
  

• Assessment of operational workflows and compliance gaps
  
  

• Design of SOPs for KYC, onboarding, investment execution, and disclosures
  
  

4. Strategic & Commercial Advisory

• Support in designing fee models, performance-based incentive structures
  
  

• Advisory on investor communication, disclosures, and exit planning
  
  

• Assistance in aligning business practices with global best standards
  
  

5. Training & Regulatory Updates

• In-house training for compliance teams and fund managers
  
  

• Regular updates on SEBI circulars and regulatory developments
  
  

• Advisory on industry trends and evolving regulatory expectations
  
  

Let us help you build and grow a compliant, efficient, and investor-ready PMS or AIF platform.