Our Services

Business idea development

We can help you in developing your business idea and perform all activities including but not limited to

Market research and financial projections

Market research lets you reduce risks even while your business is still just a dream in your eyes. We can blend consumer behavior and economic trends to confirm and improve your business idea. It’s crucial to understand your consumer base from the outset.
We can prepare financial projections which will provide insight for small businesses and startups to plan for the future, as well as data and information potential lenders and investors need to understand your business.

Regulatory approvals including NOCs, registration/incorporation and licensing

Regulatory approvals including NOCs, registration/incorporation and licensing

We are specialized in incorporation/registration of all types of legal entities along with fulfilment of relevant licensing requirements. You can get our assistance for incorporation of companies, registration of partnership or not for profit organizations or other kind of entities/legal arrangements which are permissible under law.
You can also utilize our services for obtaining license for fund management or lending NBFCs such as investment finance companies, non-bank micro finance companies, leasing companies, asset management companies, investment advisors, private funds etc.

Development of key policies

For every successful business, policies and procedures are required which are meant to organize and mobilize your organization’s talent and time in a manner that is free from friction, recourse, or ambiguity
Your policies and procedures must be in tip-top shape to achieve your business objectives compliantly, without any costly surprise or infraction. This is an important area where we can assist you. Our team is expert in developing in key policies and procedures as per the unique business requirements such as internal audit, risk management, credit administration, human resource, corporate governance, system and control procedures amongst others.

Regulatory compliance

Regulatory compliance

Now a days, businesses are subject to a number of regulatory requirements. The fulfilment of these regulatory requirements is not only necessary for compliance purposes but also to ensure smooth and viable conduct of business operations.
In this important area, our experts can help you a lot. You can trust us in all your compliance matters whether it’s finalization/submission of various returns or other specific regulatory requirements.

Development of KYC/CDD procedures

The financial system processes millions of transactions every day so it is vital for your business to ‘Know Your Customer’. KYC or Customer Due Diligence (CDD) collates information about your customers to assess the extent of any risk they pose to the firm. This doesn’t simply mean taking a copy of a CNIC or passport to prove identity. CDD checks include analysing the customer lifecycle from onboarding through to recognising key changes over time and undertaking regular reviews.
Understanding your customer makes great business sense as you respond to their needs, but it is also a hugely effective tool in anti-money laundering, to prevent terrorist financiers and other criminals from exploiting your organisation. This is a very crucial area, one of top priorities of all regulators around the world including Pakistan and our team of professionals is here to help and guide you.

Internal Control’s development

Internal Control’s development

Every business needs to manage risk somehow, and most businesses also need to comply with a complex set of laws and regulations that govern how the business operates. At the heart of these challenges are internal controls: the mechanisms companies use to guide employee behaviour so that risks are managed, chances of fraud or corrupt practices are minimized and compliance obligations are fulfilled.
Our team of practitioners has hand-on experience of developing and implementing strong and robust internal control and systems in financial sector and other industries. You can get benefit from our practitioners to develop and implement proper control and procedures as per the specific requirements of your business.

Taxation

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Capacity building

Capacity building

Capacity-building is the process of developing and strengthening the skills, instincts, abilities, processes and resources that organizations and communities need to survive, adapt, and thrive in a fast-changing world.
Since we are a team of professionals having hand-on expertise and proven track record therefore, we can help you in meeting all your capacity building needs to keep pace with ever changing corporate world.