KYCifi combines specialist AML, KYC and virtual asset compliance expertise with intelligent technology, so your annual AML/CFT compliance return is complete, credible and regulator-ready, aligned to the PVARA NOC Regulations 2025.
The workflow tools are client software, available to KYCifi clients and engagement partners. New to KYCifi? Book a consultation and we’ll set up your access.
An annual return is a statement of how compliance actually ran, backed by data and evidence the regulator can test, not a box to tick once a year.
Meeting every Form A6 obligation, in the period and format PVARA requires.
Pulling complete, reconciled data from across the business for the period.
Showing the programme operated, with controls tested and working.
Meeting the standard and tone PVARA expects in an annual submission.
Reflecting changes to the board, MLRO and the compliance function.
Customer, transaction, STR and CTR figures that are right and reconcilable.
The evidence behind every figure and statement in the return.
A return and its evidence retained and ready for supervisory inspection.
Every annual return runs the same disciplined way, so it is complete, accurate and defensible.
Confirm the reporting period and scope against your licence year.
PeriodGather complete, reconciled data from across the business for the period.
DataReview how the programme operated and whether controls were tested and effective.
ProgrammeCustomer, transaction, STR and CTR figures assembled and reconciled.
MetricsThe return assessed against PVARA’s expectations, with gaps addressed.
AssessmentA structured Form A6 prepared, with executive narrative and declarations.
Form A6MLRO declaration and board approval in place, ready for submission.
Sign-offKYCifi is, first, a specialist AML and KYC practice with deep virtual asset and regulatory experience. The narrative, the metrics and what they say about your programme are judged by specialists who know how a regulator will read them.
Our practitioners lead every return. LÆdar AI, our intelligence platform, does the legwork behind them, so judgement stays with the people, and the return is assembled and evidenced as they work.
A complete, credible annual return and the evidence behind it, ready for PVARA submission.
The complete Form A6 return, with executive narrative and declarations.
A review of how the AML/CFT programme operated over the period.
The evidence that controls operated and were tested through the year.
An assessment of the return against PVARA’s expectations.
The reconciled metrics and documents behind every figure.
A complete evidence file and audit trail, retained for inspection.
From exchanges to tokenisation platforms, KYCifi keeps your annual obligation credible and on time.
See how KYCifi combines specialist compliance expertise and intelligent technology to support virtual asset businesses.
Questions? Contact contact@kycifi.com
Complete your annual AML/CFT return for PVARA submission. Covers all reporting obligations under NOC Regulations 2025 and Virtual Assets Act 2026.
Regulatory requirement: A Board-approved AML/CFT/CPF policy is mandatory throughout the licence period under NOC Regulations 2025. This deficiency must be remediated and reported to PVARA.
Registration required: goAML FMU registration is mandatory for all reporting entities. Apply at goaml.fmu.gov.pk before submitting this return.
Enhanced due diligence required: Customers from FATF blacklisted jurisdictions require mandatory EDD and written senior management approval before onboarding or continuation of the business relationship under PVARA NOC Regulations 2025.
Training obligation: Annual AML/CFT staff training is required under the NOC Regulations 2025. This gap should be remediated before submission and noted in your compliance improvement plan.