Regulatory & Legal Disclosures

Regulatory & Legal Disclosures

Ayaan Finserve (AFI Dhanvridhi)

1. Regulatory Status

Ayaan Finserve (operated by AFI Dhanvridhi) is engaged in providing financial assistance facilitation, credit support services, and related customer guidance, in accordance with applicable laws and regulatory frameworks in India.

Where required, services are provided in association with regulated financial institutions, including entities registered with the Reserve Bank of India (RBI).

2. RBI & NBFC Disclosure

AFI Dhanvridhi operates in compliance with applicable RBI guidelines and directions relevant to digital financial services and credit facilitation.

Associated / Partner NBFC Details (as applicable):

  • Name of RBI-Registered NBFC: Ayaan Finserve India Pvt Ltd.
  • RBI Registration Number:  B-14.01220
  • Regulatory Authority: Reserve Bank of India (RBI)

Ayaan Finserve does not claim to be an RBI-regulated entity unless explicitly stated. Financial products, where applicable, are offered through or in partnership with duly regulated institutions.

3. Registration & Certification

Relevant registrations, licenses, or authorizations (where applicable) are maintained in accordance with Indian laws.

Available Documents:

  • Certificate of Incorporation (AFI Dhanvridhi)
  • Partner NBFC Registration Certificate (RBI)

📄 Copies of registration certificates may be shared with regulators or authorities upon lawful request.

4. Consumer Protection & Fair Practices

Ayaan Finserve follows responsible business and customer communication practices, including:

  • Transparent communication of service scope
  • No guaranteed returns or misleading claims
  • Respect for customer consent and data privacy
  • Adherence to grievance redressal norms

Customers are encouraged to review all product terms carefully before availing any financial service.

5. Grievance Redressal

For service-related concerns or grievances, users may contact:

Grievance Officer / Compliance Contact:
Name: Amit Khanna
Email: nodalofficer@afiloans.co.in
Phone: 0120-4832057 / 0120-3229778

Complaints are reviewed and addressed within a reasonable timeframe in accordance with internal policies and applicable laws.

6. Consumer Awareness & Regulatory Resources

Users may refer to the following official resources for financial awareness and consumer protection:

  • Reserve Bank of India – https://www.rbi.org.in
  • These link is provided for general awareness and do not represent endorsement.

7. Disclaimer

Ayaan Finserve does not provide investment advice, guaranteed returns, or risk-free financial products.
All financial services are subject to eligibility, verification, and applicable regulatory requirements.

8. Updates to Disclosures

This page may be updated from time to time to reflect changes in regulatory requirements, partnerships, or business practices. Users are advised to review this page periodically.

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