Finance & Corporate Consultants
FinTech Specialists (NBFC & E-Money)
NBFC, E-Money, AML/CFT, P2P, FINTECH & REIT SPECIALISTS
D-U-N-S Number: 757937204
Corporate Services
We excel in helping foreign investors establish and license Non-Banking Finance Companies (NBFCs), ensuring their digital apps receive approval for financial solutions and enabling them to operate as peer-to-peer (P2P) service providers. Additionally, we provide personalized guidance for obtaining licenses for NBFCs involved in Real Estate Investment Trusts (REITs) and REIT Management Companies (RMCs), ensuring a smooth and successful path to compliance.
Accounting & Finance
TFC offers a comprehensive range of professional services to meet your financial and strategic needs. This includes Bookkeeping and Accounting for accurate financial records, as well as expertise in implementing and integrating ERP systems for streamlined business operations. We excel in Forecasting, Analysis, and Strategic decision-making, providing valuable market insights and growth projections to help you make informed choices for business success.
Taxation & Legal Consultancy
TFC specializes in providing expert guidance and services related to regulatory compliance management and sector-specific work for companies. Our dedicated team ensures your business meets all required regulatory standards, safeguarding you from potential legal issues and penalties. With extensive knowledge of tax laws and regulations, we offer comprehensive advice to navigate complex tax landscapes efficiently. We provide solutions tailored to your specific business needs.
Our Areas of Expertise:
o Formation and licensing of Non-Banking Finance Companies (NBFCs) including digital app approval.
o Formation and licensing of E-Money Institutes from SBP with specialization in dealing with foreign investors.
o Regulatory compliance including but not limited to AML/CFT reporting, Statutory filings & SCRS reporting.
o Anti-Money Laundering (AML) and Counter-Terrorism Financing (CFT) Screening.
o Licensing of NBFC-RMC and REIT Managemengt.
o Accounting services, as well as the implementation and integration of various ERP systems.
o Forecasting, Analysis, and Strategic decision-making.
o Development of lending products, engines, and integrations.
o External & Internal Auditing along with Company secretarial services
Regulatory Approvals Including NOCs & Licensing (NBFC, P2P)
TFC is a specialized organization that offers services related to the incorporation and registration of legal entities and assistance in obtaining licenses. They help businesses with company incorporation, partnership, not-for-profit organization registration, and other legal arrangements. Additionally, they support businesses in obtaining permits for fund management and lending entities like investment finance companies, microfinance companies, leasing companies, asset management companies, investment advisors, and private funds.
Starting a business involves crucial steps such as obtaining regulatory approvals like NOCs, registration/incorporation, and licensing. These approvals are essential for legal operations and to avoid penalties. TFC guides businesses through the entire process, from selecting a name and drafting articles of association to registering with appropriate authorities, obtaining NOCs, registration/incorporation, and licensing.
Accounting, Bookkeeping, Taxation, and Audit Services
TFC provides comprehensive accounting, bookkeeping, and taxation services to help businesses in Pakistan maintain accurate financial records, comply with regulatory requirements, and minimize tax liability. Their experienced team offers customized solutions, including cash flow management and tax planning, to optimize financial management. TFC stays up-to-date with International Financial Reporting Standards (IFRS) to ensure regulation compliance.
Additionally, TFC offers a wide range of audit and assurance services, led by experienced and registered QCR-rated auditors. These services include external and internal audits, information systems audits, risk management, fraud detection, due diligence, business valuations, agreed-upon procedures, reviews, and compilations. Their expertise helps businesses ensure the accuracy and reliability of their financial statements and identify areas for improvement in internal controls and risk management.
At Thinkforth, we believe that innovation and collaboration are the keys to success. We strive to provide our clients with cutting-edge solutions, combining expertise, and a deep understanding of the industry landscape. Our team of dedicated professionals is driven by a passion for excellence, consistently going above and beyond to deliver exceptional results.
As a consulting firm, we understand the importance of trust and credibility. We take great pride in our commitment to transparency, integrity, and ethical practices, ensuring that our clients receive the highest level of service and satisfaction.
Thinkforth Consulting is not just about providing services; it’s about building lasting relationships. We value each client and partner as an essential part of our journey, and we are grateful for the trust you place in us.
As we look to the future, we are excited about the possibilities that lie ahead. We will continue to evolve, adapt, and innovate to meet the ever-changing demands of the business world. Our dedication to excellence and our focus on delivering tangible results will remain unwavering.