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DNFBP Registration
10,000 PKR⏱️ 5-7 DaysRegister as Designated Non-Financial Business/Profession
Service Overview
Mandatory for businesses like real estate, dealers in precious metals/stones, and other designated professions. We ensure complete compliance with FIA regulations including AML/CFT requirements.
Important:
DNFBP registration is now mandatory for many businesses - non-compliance penalties up to Rs. 1 million
Our Process
- 1Business category verification
- 2Document preparation
- 3FIA online portal submission
- 4AML/CFT compliance check
- 5Registration approval
- 6Certificate delivery
Key Benefits
- ✓Legal compliance with FIA regulations
- ✓Avoid heavy penalties
- ✓Better banking relationships
- ✓Increased business credibility
- ✓Smooth financial transactions
Required Documents
- 1ID Card Picture
- 2Phone Number
- 3Email ID
- 4Business registration documents
- 5Police character certificates
- 6Business premises details
- 7Bank maintenance certificate