Establishing Your Leasing Enterprise
Operating a leasing company in Pakistan requires strict adherence to the Non-Banking Finance Companies (NBFC) framework. Javid Law Associates provides comprehensive support to navigate the complex SECP company registration process while ensuring alignment with SBP-mandated financial regulations.
Regulatory Landscape and Licensing
Our firm manages the intersection of corporate law and specialized financial sector requirements. We guide clients through the petitioning process for a leasing license, ensuring all internal controls and AML/CFT policies meet the standards required by the SECP and relevant financial authorities.
| Phase | Deliverable |
|---|---|
| Initial Incorporation | SECP Certificate of Incorporation |
| Regulatory Licensing | NBFC Leasing License Application |
| Tax Compliance | NTN, ST Registration and PRA filings |
Why Choose Javid Law Associates?
Since 2004, our firm has served as a trusted partner for complex corporate matters. We combine deep local knowledge with regulatory rigor to minimize risk for your financial business. Whether you are scaling operations or entering the market, we ensure your business remains compliant with evolving federal and provincial mandates.
Commitment to Compliance
Beyond initial registration, we provide ongoing corporate secretarial support, tax advisory, and audit readiness services. We help you navigate the intricacies of SECP, FBR, and provincial revenue authorities, allowing you to focus on your core leasing operations with total peace of mind.
Service heading
Expert advisory for SECP and NBFC regulatory licensing, ensuring seamless market entry for your financial leasing operations in Pakistan.
Estimated duration
90-120 days
Documentation & Requirements
Clear breakdown of client-provided records and deliverables prepared by our advocates
- Memorandum and Articles of Association
- Certified financial feasibility study
- Fit and Proper criteria documentation for directors
- Minimum equity requirement verification
- CNIC/Passport copies of shareholders and directors
- Proof of registered office address in Pakistan
- Prepared directly by our legal advisory team.
Key features
- Comprehensive SECP company registration
- NBFC licensing guidance and documentation
- AML/CFT policy development and framework implementation
- FBR NTN and ST registration Pakistan
- Corporate governance advisory
- Post-incorporation secretarial compliance
- Liaison with SECP and provincial authorities
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.