Establishing a Non-Banking Finance Company (NBFC) in Pakistan is one of the most regulated undertakings a business can pursue — spanning SECP licensing, capital requirements, Fit & Proper Criteria and continuous compliance. MKonnect Global provides end-to-end support so your NBFC is licensed correctly and stays compliant.
With 15 years of practical experience dealing with Pakistan's regulatory authorities, we guide you through incorporation, licensing, regulatory approvals and ongoing compliance with the SECP, SBP, PSX, FBR and other relevant bodies — removing the friction and risk from the process.
Comprehensive, senior-led support across every dimension of nbfc licensing & compliance.
Company incorporation and structuring appropriate to your intended NBFC activity.
End-to-end SECP licensing, permissions and regulatory approvals.
Preparation and vetting of sponsors, directors and key personnel against Fit & Proper requirements.
Business plans, policies and the full documentation set regulators require.
Liaison across SECP, SBP, PSX and FBR throughout the process.
Continuous compliance, filings and reporting once licensed.
Pakistan's NBFC regime is detailed and closely supervised, and the cost of missteps — delays, rejections or non-compliance penalties — is high. Our hands-on familiarity with SECP expectations and processes means your application is structured, complete and credible from the outset.
Confirm the NBFC category, capital and structure that fit your objectives.
Incorporate, assemble Fit & Proper documentation and the licensing pack.
Submit and manage the SECP licensing process and approvals.
Maintain ongoing regulatory compliance, filings and reporting.
Engaging MKonnect Global for nbfc licensing & compliance delivers tangible, measurable outcomes for your business.
Across the NBFC spectrum — lending, leasing, investment finance, housing finance and more. We first confirm the correct category for your intended activity.
It varies with category and readiness, but a well-prepared application significantly shortens the timeline. We manage the process end-to-end to avoid avoidable delays.
Yes — we prepare and vet sponsors, directors and key personnel against the Fit & Proper Criteria before submission.
Speak directly with one of our senior partners — no junior hand-offs, just expert advice from day one. Tell us a little about your requirement and we'll get back to you within one business day.
Enquiring about: NBFC Licensing & Compliance