Regulatory Framework for NBFCs
Establishing an Investment Finance Company in Pakistan requires strict adherence to the Non-Banking Finance Companies and Notified Entities Regulations. As the primary authority, the Securities and Exchange Commission of Pakistan (SECP) mandates rigorous compliance with capital adequacy, governance, and AML/CFT standards. Our firm provides specialized corporate legal services Pakistan to ensure your entity meets all statutory benchmarks for a successful license application.
Why Choose Javid Law Associates
Since 2004, Javid Law Associates has been a cornerstone for corporate matters consultation in Pakistan. We move beyond simple company registration Pakistan, offering end-to-end support for complex financial licensing. Our team excels in navigating the SECP application process, ensuring that your corporate structure aligns with current financial laws.
| Process Phase | Key Objective |
|---|---|
| Pre-Licensing | Market entry strategy and capital structuring |
| Documentation | FBR and SECP filing compilation |
| Compliance | Implementation of AML/CFT and internal controls |
Our Commitment to Compliance
We prioritize professional integrity in every license application. Whether you are seeking to register your business in 7 working days for standard entities or undertaking the longer, intensive route for an NBFC, our Islamabad and Bahawalpur offices provide personalized support. We assist with NTN registration Pakistan, ST registration Pakistan, and PRA registration Pakistan to ensure your operational foundation is robust, tax-compliant, and audit-ready from day one.
Service heading
Expert advisory and licensing support for Non-Banking Finance Companies under SECP regulations in Pakistan.
Estimated duration
90-120 days
Requirements
- Verified SECP incorporation documents
- Minimum equity and capital adequacy proof
- Fit and proper criteria evidence for directors
- Detailed business plan and internal control manual
- Registered office address proof in Pakistan
Key features
- Professional SECP licensing consultation
- Comprehensive AML/CFT policy development
- Capital structure and financial forecasting support
- Assistance with FBR, NTN, and tax compliance
- Board governance and statutory compliance review
- Regulatory liaison and application follow-up
Editorial & Legal Practice Group
Authored and reviewed by the corporate law and tax litigation practice group at Javid Law Associates. Our team comprises High Court advocates, corporate legal advisors, and authorized tax practitioners across Pakistan.