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Book-keeping, Accounting, Taxation & Compliance (BATF)

A dedicated regime — the IFSCA (BATF) Regulations, 2024 — for offering finance-and-accounting and financial-crime-compliance services to non-resident clients from GIFT City.

Bhatt & Joshi
BATF
BATF Services
Free Practitioner Booklet

BATF Services — The Practitioner's Booklet

A treatise-grade working reference on the licensing, capital, conduct-of-business and tax framework for BATF Services at GIFT IFSC — every conclusion anchored in verbatim statutory and regulatory text.

Download the booklet  → PDF · First Edition · May 2026
Why investors choose GIFT IFSC

The case for Book-keeping, Accounting, Taxation & Compliance (BATF) — before the rulebook.

GIFT IFSC competes head-on with Singapore, Dubai and Mauritius — on tax, on currency, and on access to India. Here is what actually moves the decision, before the regulatory detail below.

01

A 20-year tax holiday

100% deduction on business income for any 20 consecutive years in a 25-year block under Section 147 of the Income-tax Act 2025 (Finance Act 2026), then a 15% concessional rate. MAT capped at 9%.

02

US-dollar, offshore by law

An IFSC unit is treated as a person resident outside India under FEMA — raise, hold and transact in USD / EUR / GBP, with full foreign-currency freedom and no rupee-conversion drag.

03

100% foreign & NRI capital

Foreign and NRI investors can hold up to 100% — without the aggregate ownership caps that constrain comparable onshore vehicles.

04

An on-ramp to India

Unlike a purely offshore hub, GIFT IFSC sits on Indian soil and aligns with national policy — an offshore base that is also a door into one of the world's largest growth markets.

05

Zero STT, CTT & stamp duty

IFSC-exchange transactions are free of Securities and Commodity Transaction Tax and stamp duty; services rendered by IFSC units are zero-rated for GST.

06

One regulator, India's rule of law

A single unified regulator (IFSCA) under the IFSCA Act 2019, an independent judiciary, and a treaty-anchored legal order — certainty, not just headline rates.

The opportunity is real, but every benefit carries a condition — and that is where counsel at the threshold earns its place.

What it is

The IFSCA (Book-keeping, Accounting, Taxation and Financial Crime Compliance Services) Regulations, 2024, in force from 6 June 2024, create a distinct registered activity for the finance-and-accounting outsourcing world. A BATF Service Provider may offer book-keeping, accounting, taxation, and financial-crime (AML/CFT/FATF) compliance services. Crucially, these services may be provided only to non-residents, including IFSC units — positioning GIFT City as a global finance-and-accounting hub.

Key features

  • Four service linesBook-keeping (recording transactions, payroll ledgers); accounting (review and compilation of statements without attestation/assurance); taxation; and financial-crime compliance (AML/CFT/FATF).
  • Non-residents onlyBATF services may be supplied only to non-residents, including IFSC units — not to domestic Indian clients.
  • Registration & transitionNew entities need a certificate of registration; existing Ancillary Service Providers could opt into the BATF regime within 60 days of notification.
  • GovernanceA Principal Officer is responsible for IFSC activities and a Compliance Officer reports to the board; anti-reorganisation conditions prevent simply shifting existing Indian group work.

How we help

We advise BATF service providers on registration, the non-resident-client and anti-reorganisation conditions, the Principal/Compliance Officer framework, and the data-protection and engagement-letter architecture for offshore finance-and-accounting work.

Interactive • Codified from the rules

Check it yourself.

The conditions for this head, turned into a tool you can use now. Indicative only — built to orient your thinking before we map it to your facts.

BATF eligibility check

Book-keeping, Accounting, Taxation & Financial Crime Compliance services — to non-residents only.

Indicative tool — not legal or tax advice. Confirm against current IFSCA regulations and your facts.

What it takes

Requirements & the setup path

BATF providers offer Book-keeping, Accounting, Taxation and Financial crime-compliance services from GIFT IFSC.

Capital
Not prescribed
Registration-based ancillary service; no heavy capital floor.
Scope
BATF
Book-keeping, Accounting, Taxation and Financial crime-compliance services.
Clients
IFSC & global
Services to IFSC units and global clients.
Form
Registered provider
Ancillary-service registration with IFSCA.
01
Week 1
Structure
02
Weeks 2–4
IFSCA filing
03
Parallel
SEZ approvals
04
Month 2–3
Operationalise
05
Launch
Go-live

Indicative only — not legal advice. Figures and steps are anchored to the applicable IFSCA regulations; confirm the current position before acting.

Watch

Book-keeping, Accounting, Taxation & Compliance (BATF) at GIFT IFSC, explained

Overview & opportunity
Video · coming soon
Setup & compliance
Video · coming soon

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