KYCifi combines specialist AML, KYC and virtual asset compliance expertise with intelligent technology, so your Form A1 documentation is coherent, consistent and submission-ready, built to the standard PVARA reviewers expect.
An application is not a folder of templates. PVARA reads for substance, consistency and evidence that the framework will actually operate.
Every document Form A1 requires, present, current and correctly scoped.
Board oversight and fit-and-proper evidence for the people who will run compliance.
A risk-based AML/CFT/CPF framework that is demonstrably proportionate.
An enterprise-wide ML/TF risk assessment that aligns with the national picture.
Board-approved policies and operating procedures that match how you will work.
Evidence the framework runs day to day, not just that it exists on paper.
Documents that agree with one another and tell one clear story.
Anticipating reviewer questions to reduce requisitions and avoid delay.
A structured programme that assembles a complete, consistent Form A1 pack, ready for PVARA submission.
Confirm licence category, business model and the documents your application requires.
Form A1 scopeOwnership, board and MLRO mapped, with fit-and-proper evidence captured.
GovernanceA risk-based AML/CFT/CPF framework built around your products and customers.
AML / CFT / CPFBoard-approved policies and procedures that match how you will operate.
PoliciesEvidence for key individuals, assembled to the standard PVARA expects.
Key individualsAll Form A1 documents assembled, indexed and cross-checked for consistency.
AssemblyA final practitioner review and sign-off, so you submit with confidence.
Sign-offKYCifi is, first, a specialist AML and KYC practice with deep virtual asset and regulatory experience. PVARA reviewers read for substance and consistency, so our specialists assemble a coherent, defensible application, not a folder of templates.
Our practitioners lead every engagement. LÆdar, our intelligence platform, does the legwork behind them, so judgement stays with the people, and the application is assembled as they work.
A complete, consistent Form A1 application pack, ready for PVARA submission.
The complete Form A1 document set, assembled and submission-ready.
Ownership, board and MLRO documentation mapped to PVARA expectations.
A risk-based AML/CFT/CPF framework proportionate to your business.
Board-approved policies and operating procedures mapped to your obligations.
A documented enterprise-wide ML/TF risk assessment aligned to the national picture.
Evidence for key individuals, assembled to PVARA’s standard.
A clear index and cover so reviewers can navigate the pack with ease.
A complete evidence file and audit trail, ready for supervisory review.
From exchanges to tokenisation platforms, KYCifi assembles the application PVARA approval depends on.
See how KYCifi combines specialist compliance expertise and intelligent technology to support virtual asset businesses.
Questions? Contact contact@kycifi.com
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.
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.