Tag

#Pakistan

2articles

Pakistan KYC for Forex Brokers: CNIC Capture, Verification Workflows, and Audit-Ready Reviews

A practical playbook for forex brokers onboarding Pakistani clients: CNIC capture, verification workflow design, and risk-based reviews built for audits.

May 5, 202614 min961

Aisha Rahman

Swap-Free Accounts in Pakistan Without the Headaches: A Practical Setup & Abuse-Control Playbook

A practical guide for brokers and prop firms launching swap-free accounts in Pakistan: platform configuration, eligibility workflows, Shariah-friendly fee models, and controls to reduce arbitrage abuse.

April 18, 20267 min1,257

David Kovač