Services

Compliance work, delivered like an institution expects

Five practice areas, one engagement standard: written scope, named lead, NDA first, onshore processing.

FATCA & CRS Reporting

Annual FATCA and CRS reporting for banks, DFIs, MFBs, insurers, and other reporting financial institutions. We prepare, validate, and package your XML for IRS IDES and the FBR AEOI portal — or license you the software to do it in-house.

Withholding Tax Compliance

Full withholding-agent compliance under the Income Tax Ordinance, 2001 — monthly and annual statements, ATL verification, certificates, and defence against monitoring notices.

Corporate Tax & Super Tax

Corporate income tax for banks and large companies — Seventh Schedule returns, super tax under Section 4C, advance tax, provisioning, and representation in FBR audits and appeals.

Provincial Sales Tax on Services

Sales tax on services across all four provincial authorities — SRB, PRA, KPRA, and BRA — plus FED where it applies. Registration, returns, apportionment, and dispute support for multi-province operators.

AML/CFT & Regulatory Support

Hands-on AML/CFT delivery support for compliance functions — remediation, alert review, goAML reporting, UBO verification, and preparation for SBP inspections. Certified fraud examiner and internal audit capability on the team.