A guided compliance documentation service producing all 13 Board-approved AML/CFT/CPF documents required under Form A1 of the PVARA NOC Regulations 2025. Tailored to your licence category, business model and risk profile.
Enter your VASP details -- licence category, ownership structure, operational scope and target markets. LÆdar pulls your Companies House and registered data automatically.
Define your MLRO, board composition and risk appetite. The workflow maps your responses to PVARA's risk-based approach requirements and CPF controls framework.
All 13 Form A1 documents are generated, reviewed for plausibility and packaged for PVARA submission -- ready to download as a complete compliance bundle.
Each document is tailored to your specific VASP category, risk profile and governance structure -- not a generic template.
Every document required under the PVARA NOC Regulations 2025 -- from AML/CFT/CPF Policy to Board AML Oversight Framework -- in a single guided workflow.
Documents reflect your licence category, business model, customer base and risk appetite -- not off-the-shelf text that PVARA reviewers see repeatedly.
Include KYCifi as your outsourced MLRO directly within the document pack -- PVARA-compliant terms of reference included and pre-populated.
Each document is plausibility-checked by AI and reviewed for internal consistency before being packaged -- reducing the risk of requisitions from PVARA.
Sign in to access the full 13-document workflow -- tailored to your VASP and ready for PVARA submission.
Sign In to AccessAuthorised KYCifi users only. Contact contact@kycifi.com for access.
This guided wizard collects your business details and generates all 13 Board-approved AML/CFT/CPF documents required under Form A1 of the PVARA NOC Regulations 2025. Powered by LÆdar.
Margin trading noted. Margin and leveraged trading products require specific risk disclosures and enhanced customer suitability assessment provisions in your AML policy. These will be incorporated into your AML/CFT/CPF Policy and Customer Risk Assessment Framework.
Privacy coins require enhanced AML controls. Privacy coins require enhanced AML controls and specific policy provisions. These will be incorporated into your AML/CFT Policy and Transaction Monitoring Policy.
Cross-border operations noted. Operating across multiple markets requires Travel Rule compliance provisions and correspondent VASP due diligence procedures. These will be incorporated into your Travel Rule Compliance Procedure and Correspondent VASP Due Diligence Policy.
KYCifi outsourced MLRO. KYCifi will serve as your outsourced MLRO under Section 14 of the NOC Regulations 2025. The outsourcing arrangement will be documented in a formal agreement and disclosed in Form A8.
Outsourced MLRO noted. Outsourced MLRO arrangements must comply with Section 14 of NOC Regulations 2025. The outsourcing agreement must preserve PVARA's right of access and audit.
Board access required. Direct Board access for the MLRO is a PVARA requirement. This must be established before NOC submission.
Institutional VASP clients noted. Institutional VASP clients require a dedicated Correspondent VASP Due Diligence Policy. This will be generated as part of your pack.
NPO clients noted. NPO clients require enhanced due diligence provisions under FATF Recommendation 8. Specific controls will be incorporated into your KYC/CDD Procedures Manual.
Cash transactions carry very high ML risk. Cash transactions in virtual asset businesses carry very high ML risk. Specific cash acceptance controls must be included in your AML policy.
Blockchain analytics required. Blockchain analytics is required for VASP transaction monitoring. This must be in place before NOC approval.
Automated transaction monitoring expected. Automated transaction monitoring is expected by PVARA. Manual processes may be acceptable at early stage but must be documented with compensating controls.
goAML registration is mandatory. goAML FMU registration is mandatory before NOC approval. Apply at: https://goaml.fmu.gov.pk
SBP BPRD Circular No.10 of 2026. SBP BPRD Circular No.10 of 2026 (April 14 2026) sets out conditions under which banks may provide services to PVARA-registered VASPs. Compliance with this circular is essential for banking access.
Sanctioned persons cannot be onboarded. Accepting sanctioned or listed individuals as customers is prohibited under Pakistan's AML/CFT regime. Remove this selection or ensure it reflects a "zero-tolerance" screening policy only.
KYCifi Compliance Training selected. KYCifi's structured AML/CFT training programme will be referenced in your Training Policy and noted in the PVARA NOC application as a named training provider.
These fields appear in the header and footer of every generated document. They cannot be changed after generation without re-running the wizard.