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GIFT City

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GIFT City Open to the world

Digitally onboard any global investor for GIFT City
in 60 mins.

From verification to payments. Welcome the world’s investors through one fully digital, compliant journey.

Book a demo

Talk to our compliance team

ANY TYPE OF INVESTOR

NRIs

OCIs

Foreign Nationals

Corporates

NRIs

Foreign Nationals

OCIs

Corporates

THE OPPORTUNITY

GIFT City has the capital. Now it’s building investor base.

202

Fund managers

313

Schemes

$45B+

Total commitments

Total Investors in GIFT City

16,150

Resident Investors

(more than 50%)

NRIs/OCIs and Others

NRIs/OCIs and

Others

Retail Investors (more than 50%)

The problem

GIFT City is ready for global money.

The pipes aren't.

GIFT City is ready for global money.

The pipes aren't.

Any Global Investor

Onboarding does not suit all types of foreign investors.

Different identities

Different jurisdictions

Different documents

Onboarding is still physical by default.

Paper

Document Verification

Manual Checks

Courier

~45 Days

Account Activated

An open account isn't a funded account.

Funding Friction

First Investment

hOW IT WORKS

From onboarding

to payments. Fully online.

From onboarding

to payments. Fully online.

A single digital journey, with the right verification path for the investor.

Upload

Passport + overseas address proof

Verify

Choose the appropriate

verification path.

Choose the appropriate

verification path.

Sign

DSC e-Sign

Activate

Submit a complete, institution-ready onboarding package

Fund

Move money into the activated account

BUILT INTO THE JOURNEY

OCR

14,000+ document types

tampering checks

POI/POA verification

THREE WAYS TO VERIFY

Three ways to verify.

No investor left without a route.

Three ways to verify.

No investor left without a route.

V-CIP

Aadhaar + active mobile

E-Notarisation

For investors without Aadhaar / outside V-CIP route

Face authentication

For Aadhaar holders without active mobile

E-notarisation

For investors without Aadhaar / outside V-CIP route

Face authentication

For Aadhaar holders without active mobile

WHO CAN USE IT

Built for every GIFT City regulated entity

IBUs

Insurance

PMS

AIF

FME

WHO YOU CAN ONBOARD

No matter who the investor is,

there’s a digital route in.

No matter who the investor is,

there’s a digital route in.

NRI with Aadhaar

NRI without Aadhaar

OCI

Foreign investor

Investor without an active Indian mobile number

Investor outside V-CIP eligible jurisdictions

DIGITAL . COMPIANT . FAST

Built on IFSCA's own rulebook, clause by clause.

IFSCA has moved four times in nine months. We've kept pace with every change.

The intent is broader access. The infrastructure has to make those digital routes usable.

Talk to our compliance team

Review the rules, routes and applicability for your institution.

OCT 2025

V-CIP for NRIs

A digital verification route for NRIs, bringing video-based verification into the onboarding journey.

JAN 2026

Aadhaar face authentication and e-documents

Face authentication and electronic documents broaden the digital toolkit beyond a single verification route.

JUN 2026

E-notarised and e-apostilled documents accepted

FAQ Q.30–31 addresses acceptance of e-notarised and e-apostilled documents — a meaningful shift for overseas documentation.

JUN 2026

PROPOSED · NOT ENACTED

Unique KYC ID through KRAs

Proposed unique KYC ID through KYC registration agencies (KRAs), with deadlines of 1 Sep and 30 Oct 2026.

June proposal; September and October deadlines. Not an enacted KRA rule.

PROOF AND PRECEDENT

We've already made this work in

India's capital markets.

We've already made this work in

India's capital markets.

Indian capital-markets experience, brought to the GIFT City onboarding challenge.

FREQUENTLY ASKED QUESTIONS

What your compliance team will ask us

These are institution-specific questions. Bring your requirements; we’ll review jurisdiction eligibility, data residency, the legal basis and KRA integration together.

Talk to our compliance team

How do NRIs, OCIs and foreign nationals invest through GIFT City?

You onboard them directly as the IFSC entity. KYC is completed to your policy under IFSCA’s framework, with overseas documents certified by licensed notaries through remote notarisation.

Can resident Indians invest?

Yes. Resident individuals invest under the Liberalised Remittance Scheme, within its limits and conditions. We verify them digitally using Indian identity documents, with no notarisation needed. The remittance itself flows from their domestic bank.

Can we onboard corporates, funds and trusts?

Yes. We collect constitutional documents, identify beneficial owners in line with IFSCA’s KYC requirements, and verify authorised signatories. Overseas entity documents are certified by licensed notaries through remote notarisation, and signatories execute through Digital Signature recognised under the IT Act 2000.

Can we onboard investors from the US or Canada?

Yes, where your policy permits. We capture FATCA and CRS self-certifications and the relevant tax forms for your reporting. You set eligibility by country and investor type, including any restrictions on US persons.

Is digital notarisation valid for an IFSC entity?

Yes. IFSCA recognised e-notarisation in its FAQs issued on June 19, 2026, and our notary partners are licensed in their own jurisdictions. We share the supporting documentation and full audit trail for your compliance team’s review.

Where does investor data reside?

All investor data is stored in India and encrypted in transit and at rest. We support your record-retention and audit obligations under IFSCA’s framework.

YOUR NEXT GLOBAL INVESTO

Open to the world.

Onboard in 60 min.

Open to the world.

Onboard in 60 min.

Let’s talk about the investor journeys and requirements that

fit your institution. See the journey from passport to

institution-ready onboarding.

Let’s talk about the investor journeys and requirements that

fit your institution. See the journey from passport to

institution-ready onboarding.

Book a demo