Gift City

GIFT City represents the next era of financial governance where domestic and international financial
entities co-exist under globally benchmarked regulation.

Why GIFT City

Gujarat International Finance Tech City (GIFT City) represents India’s vision to create a world class financial services hub that can compete globally while serving as a gateway between India and international markets.

Special Economic Zone (SEZ)

GIFT City operates as a designated SEZ with preferential tax treatment and streamlined regulations for international financial services.

Unified Financial Hub

India’s first unified financial hub under a single regulator (IFSCA), providing consistency and clarity in regulatory oversight.

Globally Competitive

World-class infrastructure and regulatory environment designed to compete with leading international financial centers.

Robust Compliance Framework

Strong regulatory framework aligned with international standards, ensuring integrity and investor confidence.

Key Benefits of Operating in GIFT City IFSC

  • Direct access to international capital markets.
  • Simplified regulatory approvals and licensing.
  • Strategic location bridging global time zones.
  • Tax incentives and exemptions for qualified businesses.
  • World class physical and digital infrastructure.
  • Growing ecosystem of financial institutions.

Moon & Triam IFSC LLP
provides IFSC entities with

Our approach is preventive, data driven, and regulator focused ensuring our clients remain fully aligned with IFSCA and FIU-IND expectations.

  • Onboarding and AML registration support.
  • FIU registration and various FIU reporting.
  • PMLA aligned policy frameworks.
  • STR/NTR/CTR reporting systems.
  • Training and audit preparation.
IFSC Tower

Need a Custom Solution?

Every organization has unique compliance requirements. We offer tailored solutions designed specifically for your business needs and risk profile.

Compliance isn’t just about ticking boxes, it’s about safeguarding integrity, fostering investor confidence, and protecting India’s growing role in global finance.