Advisory for Regulated Businesses
We provide specialist compliance, AML/CFT, accounting, IT, governance, and operational support for financial institutions, NBFCs, FinTechs, MSBs, and growth-focused organisations across Pakistan, the GCC, and international markets.
LuminaryNexus Consultants provides specialist compliance, accounting, technology, governance, and business support services across Pakistan and international markets. Our approach is direct: understand the business, find the risks, build controls that hold up, and support growth that lasts.
Compliance expertise, accounting knowledge, operational experience, governance capability, and technology support — under one advisory model.
One advisory model spanning compliance, operations, accounting, governance, and IT — so your teams don't manage multiple fragmented relationships.
Book a ConsultationHands-on experience with banks, NBFCs, FinTechs, MSBs, and microfinance institutions — not just theoretical knowledge of the sector.
Every deliverable is prepared to meet supervisory expectations — inspection-ready policies, reports, and frameworks from day one.
Compliance, operations, accounting, governance, and IT under one roof — integrated advice that avoids fragmented, conflicting recommendations.
We develop solutions for your specific context — not generic templates that require heavy adaptation before they can actually be implemented.
From policy design and framework development through to implementation, training, and ongoing monitoring — we stay with you.
Board-level, management-level, and operational-level reporting — the right information, at the right level, at the right time.
We provide specialised advisory across every compliance, operational, and governance dimension that regulated financial businesses face.
All Service Areas
End-to-end AML/CFT programme including KYC procedures, transaction monitoring rules, sanctions screening, and GOAML integration.
12-month accounting retainer covering bookkeeping, financial statements, management accounts, and full audit preparation for a regulated NBFC.
Board charter, committee TORs, delegation of authority, and full board documentation pack prepared for a Money Service Business's regulatory submission.
A structured approach that delivers practical, regulator-ready outcomes for every engagement.
Initial consultation to understand your organisation, regulatory environment, business model, and existing frameworks — before offering any recommendations.
Independent assessment of your current frameworks against regulatory requirements, industry standards, and best practices to identify gaps and prioritise actions.
Develop policies, procedures, frameworks, controls, and documentation built around your specific requirements — not lifted from a generic template and dressed up.
Support implementation across your organisation — including staff training, process rollout, system design, and management briefings at every level.
Ongoing monitoring, periodic reviews, control testing, and framework updates to keep your organisation current with regulatory changes and best practices.
Have a question not answered here? Send us a message — we respond within one business day.
Whether you are a bank, FinTech, NBFC, MSB, or corporate group in Pakistan or across international markets — we help you build compliance that works, operations that hold, and governance that satisfies regulators.
Tell us about your organisation. We will listen, understand your challenges, and advise on the best approach — no obligation.
Book a Consultation Explore ServicesMonthly regulatory insights for financial institutions and regulated businesses.