Securities and Exchange Commission of Pakistan

3.8/5
(41) · Public service & government in ISLAMABAD, Pakistan
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The Securities and Exchange Commission of Pakistan (SECP) was set up in pursuance of the Securities and Exchange Commission of Pakistan Act, …

Services offered

Asset Management Services
Housing Finance Services

Reviews

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3.8/5 · 41 reviews
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Dec 30, 2024
registration process is simple & understandableFull review by Ahsan Bashir
Mar 14, 2024
Not recommended . Partnership firm is a better optionFull review by Abbas Mustafa

Frequently asked questions

Q:
What are the KYC requirements for the accounts opened before 2012?
A:
RPs are required to apply CDD measures to existing customers on the basis of materiality and risk, and to conduct due diligence on such existing relationships at appropriate times,...
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