REIT Management Company Registration
Javid Law Associates provides specialized advisory services for the establishment of REIT Management Companies (RMCs) in Pakistan. Operating under the stringent regulatory framework of the Securities and Exchange Commission of Pakistan (SECP), the formation of an RMC requires meticulous adherence to the REIT Regulations, 2022. Our firm facilitates the end-to-end process, ensuring your corporate structure meets all capital requirements and governance standards.
Regulatory Framework and Process
The licensing process is comprehensive, involving initial company incorporation under the Companies Act, 2017, followed by an application for an RMC license. We guide clients through the rigorous vetting process conducted by the SECP, ensuring full compliance with fit and proper criteria, infrastructure requirements, and internal control frameworks.
| Phase | Key Objective |
|---|---|
| Incorporation | SECP corporate registration and memorandum drafting |
| Licensing | Filing Form-R for RMC license with SECP |
| Compliance | FBR NTN/ST registration and AML/CFT policy design |
Why Choose Javid Law Associates?
- Expertise in SECP and NBFC regulatory landscapes
- Strategic corporate matters consultation for financial entities
- Comprehensive tax planning including FBR and PRA registration
- Seamless navigation of complex licensing documentation
- Dedicated support for post-license annual compliance
Authoritative Compliance
We prioritize risk mitigation by aligning your business structure with SECP guidelines and broader economic policies. From the initial SECP company registration to obtaining final regulatory clearance, our team ensures your operations remain fully compliant with Pakistan's financial laws.
Service heading
Expert SECP licensing and regulatory compliance for Real Estate Investment Trust Management Companies in Pakistan.
Estimated duration
90-120 days
Price
Rs. 500,000
Requirements
- Minimum paid-up capital requirements as per SECP regulations
- Detailed business plan and financial projections
- Profile and declarations of sponsors and directors
- Draft of Memorandum and Articles of Association
- Infrastructure and office space verification
Key features
- SECP corporate incorporation and licensing advisory
- Preparation of fit and proper criteria documentation
- Design of internal control and risk management frameworks
- Liaison with SECP for regulatory approvals
- NTN and Sales Tax (ST) registration with FBR
- Corporate governance and AML/CFT policy drafting
- Ongoing compliance and regulatory filing support
About the Author
Written by the expert legal team at Javid Law Associates. Our team specializes in corporate law, tax compliance, and business registration services across Pakistan.