Regulatory & advisors

The people we're standing on the shoulders of.

Building a trustworthy platform requires the right people behind the scenes — lawyers, compliance officers, valuers and bankers. Here's where we are with each.

  • Legal counsel

    Corporate and securities counsel reviewing SPV structures, investor agreements, and SECP posture. Names will be published with mutual consent.

  • Compliance & AML

    External AML/compliance consultant overseeing KYC policy, sanctions screening, suspicious activity reporting and FATF-aligned standards.

  • Financial advisors

    Senior finance professionals advising on escrow architecture, banking partner selection, and audit relationships.

  • Independent valuers

    RICS-equivalent property valuation firms operating in Pakistan, empanelled to provide independent property valuations and re-valuations every six months.

  • Banking partner

    We are finalising the segregated-client-funds arrangement with a leading Pakistani bank for both Rupee and foreign-currency flows.