A guided fit and proper assessment for PVARA NOC applications. Covers all directors, the MLRO and senior management as required under Form A3 of the NOC Regulations 2025.
Assess up to 8 persons per application -- directors, CEO, MLRO, CFO, CTO, Compliance Officers and senior managers in a single guided workflow.
Seven fit and proper questions aligned to PVARA Form A3 -- covering criminal history, regulatory sanctions, director disqualification, bankruptcy and conflicts of interest.
Structured disclosure framework for any Yes answers -- full notes field required for each adverse finding, with PVARA-aligned guidance on individual assessment approach.
LÆdar generates a complete Form A3 PDF with AI narrative, individual person summaries, MLRO declaration and signature block -- formatted for PVARA NOC submission.
Access the tool, complete assessments for all key persons, and download a PVARA-ready Form A3 in minutes.
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Complete fit and proper declarations for all directors, MLRO and senior management for PVARA NOC submission under Form A3.
Who must be assessed? Form A3 requires a fit and proper assessment for all persons who are directors, the MLRO, CFO, CTO and any senior manager who exercises material control or influence over the VASP's AML/CFT programme. If in doubt, include the individual.
I, as the authorised representative of the VASP named in this application, hereby declare that:
1. The information provided in this Form A3 Fit and Proper Assessment is true, accurate and complete to the best of my knowledge and belief.
2. Each person named in this assessment has been assessed against the fit and proper criteria prescribed under the Virtual Assets Act 2026 and the PVARA NOC Regulations 2025, and the information provided in respect of each person is accurate and not misleading.
3. No material information relevant to the fit and proper assessment of any named person has been withheld, omitted or misrepresented in this form.
4. I understand that submitting false or misleading information in this form constitutes an offence under the Virtual Assets Act 2026 and may result in the refusal, suspension or revocation of the NOC and may expose relevant persons to civil and criminal enforcement action by PVARA.
5. I am duly authorised by the board of directors of the VASP to execute and submit this Form A3 to the Pakistan Virtual Assets Regulatory Authority.