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A treasury centre is not just an office location; it changes how group funds, exposures and approvals are managed.
Global Treasury
Global treasury centre setup in GIFT City IFSC.
Legal support for multinational groups and finance teams evaluating GIFT IFSC for treasury, borrowing, lending, hedging and cross-border finance operations.
Why This Matters
The setup decision is commercial, but the execution is regulatory.
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IFSCA, FEMA, tax, transfer pricing and board authority assumptions should be aligned before implementation.
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Legal review helps distinguish treasury support, regulated finance activity and group service arrangements.
What Counsel Reviews
Documents, permissions and controls that should line up before filing.
Select the part of the setup you want us to review first.
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Treasury functions, counterparties, currencies and product flows
Ask about this02
Borrowing, lending, guarantee, derivative and intercompany arrangements
Ask about this03
Board mandates, delegation policies and signatory authority
Ask about this04
Banking documents, service agreements, reports and compliance calendar
Ask about thisTreasury setup path
A structured path from activity mapping to commencement.
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Define the treasury mandate, instruments, counterparties and jurisdictions.
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Map the mandate to IFSCA, FEMA, tax and corporate-governance requirements.
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Prepare entity, approval and banking documentation.
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Set up governance controls, reporting workflows and recurring legal reviews.
Common Mistakes
Issues that usually create avoidable delay or rework.
Treating treasury setup as a finance exercise without legal perimeter mapping.
Leaving intercompany agreements, board authority and signatory rules inconsistent.
Assuming all group treasury activities can be moved without product-level review.
Related GIFT City Services
IFSC Entity Setup
A setup pathway for foreign businesses assessing whether to incorporate, branch or structure an IFSC unit for India-linked cross-border financial activity.
Open pageUS to GIFT City
Legal support for US funds, fintechs, financial institutions and technology groups evaluating GIFT IFSC operations in India.
Open pageUK to GIFT City
Legal support for UK asset managers, fintechs, insurers, lessors and financial institutions evaluating GIFT IFSC operations.
Open pageSources
Regulatory orientation materials.
These links are starting points for general orientation. Specific advice depends on the applicant, activity, documents and approvals involved.
GIFT City Enquiry
Share the proposed activity, jurisdiction and setup stage.
KAS & Co. can help assess the legal route, documents and approval sequence for GIFT IFSC operations.