Serving financial institutions and corporates in Pakistan
Regulatory reporting and compliance for banks and corporates
FATCA and CRS reporting, withholding tax, corporate and super tax, provincial sales tax, and AML/CFT support — delivered by a dual-regulator team registered with the IRS and working with FBR every filing season.
IRS + FBR
Dual-regulator capability. One team covering both reporting regimes.
FCCA · CIA · CFE · IRS CAA
Chartered, audit, and fraud-examination credentials on the engagement team.
Onshore-only processing
Client data is processed in Pakistan. It does not leave the country.
NDA-first engagement
Confidentiality terms signed before any data changes hands.
What we do
Regulatory Reporting
FATCA and CRS reporting to IRS IDES and FBR AEOI, plus withholding tax statements and certificates under the Income Tax Ordinance.
FATCA & CRS Reporting →Tax
Seventh Schedule banking returns, super tax, advance tax, provisioning, provincial sales tax across SRB, PRA, KPRA, and BRA, and audit defence.
Corporate Tax & Super Tax →AML/CFT & Regulatory Support
KYC/CDD remediation, alert review, goAML support, UBO verification, SBP inspection preparation, and internal audit co-sourcing.
AML/CFT & Regulatory Support →Who we serve
Banks, DFIs, and MFBs
Reporting-institution obligations under FATCA, CRS, and the Seventh Schedule, delivered to bank-grade confidentiality standards.
Insurers
AEOI classification and reporting, withholding compliance, and provincial sales tax across multiple jurisdictions.
Listed and large companies
Corporate tax, super tax, withholding agent obligations, and multi-province sales tax on services.
AsaanXML — FATCA/CRS conversion without data leaving the bank
Our on-premise software converts your Excel reporting data into validated IRS and FBR XML inside your own environment. Licence it, or let us run the conversion as a service.
See how AsaanXML worksHow an engagement starts
Scoping call
A 30-minute call to understand your institution, obligations, and deadlines. Commercials are discussed after scoping — we do not publish price lists.
NDA and proposal
We sign confidentiality terms first, then send a written scope, delivery plan, and commercials.
Delivery under SLA
Work runs against agreed timelines with a named engagement lead and documented handovers.
Speak to a compliance specialist
Tell us your reporting obligations and deadlines. We will come back with a clear scope.
Book a scoping call