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DNFBP Registration in Pakistan — FIA AML/CFT Compliance
PKR 15,000⏱ 4–5 working daysDesignated Non-Financial Business and Professions registration
Service Overview
Designated Non-Financial Business and Professions registration
Our Process
- 1Business category verification against FIA DNFBP list
- 2Document preparation and police character certificate guidance
- 3FIA online portal submission
- 4AML/CFT compliance check and approval
- 5Registration certificate delivered within 4–5 working days
Key Benefits
- ✓Legal compliance with FIA regulations — avoids penalties up to PKR 1 million
- ✓Better banking relationships and smooth financial transactions
- ✓Required for real estate, precious metals, and designated professions
- ✓Increased business credibility with clients and banks
- ✓Full AML/CFT compliance documentation
Documents Required
- 1ID Card Picture
- 2Phone Number
- 3Email ID
- 4Business Name
- 5Business Address
- 6Business Principal Activity
- 7Police Character Certificate
- 8Property/office agreement
- 9Bank maintenance Certificate (Business bank)