GIFT CITY INTELLIGENCE Back to intelligenceCredain Inc.
Sandbox Exits
Company profile
Registration number
FE/LUA/038/652/2023-24
Registration date
13/12/2023
Validity
Not stated by IFSCA
Contact person
Mr. Nirav Kanakia
Registered address
"256 Chapman Road STE 105-4, Newark DE-19702 United States"
Telephone
Not stated by IFSCA
Websitehttps://x.credain.com
Recent developments for this activity
Regulatory updates that may be relevant to this type of firm.
circular21/05/2026Clarification on the fee structure applicable to existing Ancillary Service Providers and existing TechFin entityregulation12/05/2026International Financial Services Centres Authority (TechFin and Ancillary Services) (Amendment) Regulations, 2026circular16/03/2026IFSCA FinTech Sandbox Frameworkregulation08/01/2026IFSCA (BATF) (Amendment) Regulations 2026circular31/07/2025Transition to IFSCA (Techfin and Ancillary Services) Regulations, 2025regulation10/07/2025International Financial Services Centres Authority (TechFin and Ancillary Services) Regulations, 2025circular17/04/2025Amendment to the circular titled “Framework for enabling Ancillary Services at International Financial Services Centres"circular06/04/2023Framework for enabling Ancillary services at International Financial Services Centres