Payments | Fintech | Privacy

Helping businesses in payments, fintech & technology navigate regulatory complexity, secure licenses, and engage effectively with regulators & policy makers

Regulatory Compliance | Licensing | Legal | Public Policy

Consulting & Advisory Services

Who We Are

Nearly 15 years of experience across payments, fintech and technology.

Drawing on leadership experience spanning regulatory compliance, public policy, licensing and privacy services, we provide practical, business-focused advice tailored to the realities of operating in regulated industries.

What We Specialise In

    • RBI Licensing & End-to-end Compliance Support

    • Payment Aggregator (PA-O, PA-CB, PA-P)

    • Prepaid Payment Instruments (PPI)

    • BBPOU- BOU & COU Authorisation & Compliances

    • Compliances & Authorisations

    • UPI & UPI TPAP, NACH & BBPS

    • Card Payments- Issuing & Compliances

    • Recurring Payments- Mandates & SIs

    • Agentic Payments & Innovation

    • RBI PA-CB Licensing & Compliances

    • LRS, RDA, MTSS Authorisation & Compliances

    • FEMA Compliances

    • Import & Export Regulations

    • Strategic Alliances & Partnerships

    • IFSCA PSP Licensing

    • Fintech Entity & Sandbox

    • Regulatory Compliance

    • Strategic Alliances & Partnerships

    • Neobanking & Banking-as-a-Service (BaaS)

    • API-based Payments & Agentic Payments

    • Technology Service Provider (TSP) Arrangements & Other Authorisations

    • Regulatory Sandbox

    • Payment Innovation & Infrastructure

    • RBI Authorisations

    • IFSCA Authorisations

    • Regulatory Readiness Assessments

    • Licensing Strategy & Applications

    • Audit Support

    • Merchant Onboarding & KYC

    • AML & PMLA Compliance

    • Grievance Redressal

    • Outsourcing Frameworks

    • Vendor & Third Party Management

    • PSO Compliance Framework

    • DPDPA Compliance

    • GDPR Compliance

    • Sectoral Compliance

    • Privacy Governance Frameworks

    • Product & Contractual Reviews

    • DPO Services

    • IT Act & Rules Compliance

    • Intermediary Rules

    • AI Governance & Emerging Regulation

    • Technology Risk Advisory

    • DLG Compliance

    • LSP Frameworks

    • NBFC Lending Regulations

    • Lending Compliance Reviews

Explore Services

Meet our Principal Consultant

Asheeta Regidi

Lawyer | Regulatory Advisor | B.L.S, LL.B, CIPP/E, CIPP/A

Asheeta Regidi is a lawyer and regulatory advisor with over 13 years of experience in payments, fintech, privacy and technology regulation. She advises businesses on licensing, regulatory compliance, commercial contracting and regulatory strategy, and has previously held leadership roles at Pine Labs and Cashfree Payments.

A Certified Information Privacy Professional (CIPP/E, CIPP/A), Asheeta is also a recognised author and commentator on fintech, privacy and technology law, with over 190 publications and published books on technology law.

Learn more

Let’s Work Together

Whether you’re seeking regulatory advice, licensing support or ongoing compliance leadership, we’d be happy to discuss how we can help.

Email: hello@asheetaregidi.com

Linkedin Profile: Asheeta Regidi ‍