Officially Licensed & Regulated

Our Commitment to Integrity.

SHEMAS INTERNATIONAL operates under the strict regulatory oversight of the Securities & Exchange Commission of Pakistan (SECP) and the high ethical standards of the Institute of Chartered Accountants of Pakistan (ICAP).

SECP Licensing

We are a fully licensed Share Registrars, Balloters and Transfer Agents (RTA) under the Securities and Exchange Commission of Pakistan. This license authorizes us to maintain the registers of members and handle corporate actions for listed and unlisted public companies.

Regulatory Adherence

Strict compliance with the Companies Act, 2017 and Securities Act, 2015.

Periodic Reporting

Mandatory submission of operational and financial returns to SECP.

Chartered Accountancy Oversight

Under the leadership of a Fellow Chartered Accountant (ICAP), our internal controls are modeled after global financial reporting standards.

Member Institution

Institute of Chartered Accountants Pakistan

KYC & AML Protocols

We maintain rigorous "Know Your Customer" (KYC) and Anti-Money Laundering (AML) protocols to ensure the security of shareholder data and financial transactions.

Data Privacy

Your corporate data is protected by enterprise-grade encryption and secure physical archiving, meeting the highest data protection standards in the industry.

Professional Ethics

Every report, estimation, and registry entry is processed with the fiduciary responsibility and objective independence required by law.

LICENSED

Institutional Affiliations & Licenses

SECP Logo
SECP LICENSED
REGISTRAR
ICAP Logo
FCA PRACTICING
MEMBER
CDC Logo
CDC APPROVED
2017
COMPANIES ACT
COMPLIANT

Require Compliance Documentation?

If your financial institution requires our licensing details or professional profile for your records, please contact our desk.

Request Profile

Connect With Us

Reach out for professional consultation and registry services.

Office Line

+92 42 37191262

Call Office

Direct WhatsApp

Chat with Consultant

Open WhatsApp