MEPL Consulting Company Private Limited

Name: MEPL Consulting Company Private Limited
Address: H-2, Kehkashan Street #07, Near Makki Masjid, Sadiqia Road, New Gulgasht Colony, Multan, 60000, PK
Telephone: +923337643557

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MEPL Consulting Company Private Limited

Contact information, map and directions, contact form, opening hours, services, ratings, photos, videos and announcements from MEPL Consulting Company Private Limited, Business consultant, H-2, Kehkashan Street #07, Near Makki Masjid, Sadiqia Road, New Gulgasht Colony, Multan.

MEPL Consulting Company (MCC) is one of the best consulting companies which is providing public accounting, business advisory, corporate services, and digital influencing services around the globe.

28/04/2026

The 6-month transition window – act now to secure your business ⏳

Section 70 provides a critical transition period for existing virtual asset businesses:

📅 Deadline: 6 months from the date the Act comes into force.
✅ What to do: Submit a complete license application within this window.
🛡️ What you can do during the period: Continue providing existing services, provided you:
– Comply with all interim directives issued by PVARA
– Adhere to core obligations, especially AML/CFT and customer asset protection

⚠️ After 6 months: If you have not submitted a complete application, you must cease operations.

Delaying could jeopardize your business. We are ready to help you prepare and submit your license application before the deadline.

📞 03337643557
📧 [email protected]

27/04/2026

Your right to appeal – the Virtual Assets Appellate Tribunal ⚖️

If you disagree with a PVARA decision (e.g., license refusal, sanction), you have recourse under Sections 62 - 64.

🔹 Appeal window: 30 days from communication of the order.
🔹 Tribunal composition: A presiding officer (retired High Court judge or 10-year advocate), plus a technical expert and a financial expert – ensuring deep industry knowledge.
🔹 Speedy resolution: Tribunal must decide within 3 months.
🔹 Final appeal: From the Tribunal, further appeal lies to the Supreme Court.

The Tribunal’s decisions are treated as civil court decrees, providing robust enforcement mechanisms.

We represent clients in appeals and regulatory disputes.

📞 03337643557
📧 [email protected]

26/04/2026

Emergency powers – protecting markets in crisis 🚨

Section 60 grants PVARA the authority to act swiftly in emergencies. If there is:

🔹 A systemic threat to financial stability
🔹 Market manipulation or fraud
🔹 A cybersecurity breach
🔹 Any serious risk to customers or market integrity

PVARA can issue an order to:

✅ Temporarily suspend specified virtual asset services
✅ Freeze related assets

The order lasts up to 30 days and can be renewed if circumstances persist.

Businesses must have contingency plans to respond to such orders and to prevent emergencies through strong internal controls.

📞 03337643557
📧 [email protected]

25/04/2026

Administrative enforcement – the regulator’s toolbox ⚙️

Even without criminal prosecution, PVARA has powerful administrative tools under Section 59 to enforce compliance:

📜 Reprimand / public censure – official warning that may be made public
🛑 Cease and desist – directive to stop or remedy the contravention
💰 Financial penalty – up to PKR 25 million per contravention
🔒 License suspension or revocation – removal of the right to operate
🚫 Disqualification – banning individuals from holding key positions in any Licensee

These sanctions can be imposed after a due process and can have severe business and reputational consequences.

We advise on how to avoid administrative action and, if needed, how to respond to regulatory inquiries.

📞 03337643557
📧 [email protected]

24/04/2026

The cost of non-compliance – up to 5 years in prison 🚨

Section 54(1) sends a strong signal: unlicensed virtual asset services are criminal offences.

Penalties for willful violation:

⚖️ Imprisonment – up to 5 years
💰 Fine – up to PKR 50 million
⚠️ Both can be imposed simultaneously.

Other offences under the Act include illegal initial offerings, false statements, obstruction, and failure to comply with orders, each carrying significant penalties.

The message is clear: regulatory compliance is not optional. Early engagement with the framework is essential.

We help you navigate the licensing process to ensure you operate safely and legally.

📞 03337643557
📧 [email protected]

23/04/2026

The Travel Rule – bringing transparency to crypto transfers ✈️

Section 47 implements the FATF Travel Rule for virtual asset transfers. When a transfer meets or exceeds the prescribed threshold, the VASP must:

🔹 Obtain – full originator and beneficiary information (name, address, account number, etc.)
🔹 Hold – maintain that information securely
🔹 Transmit – pass the information to the beneficiary VASP (or the counterparty)

This applies to both domestic and cross-border transfers and is designed to prevent anonymous movement of funds used for illicit purposes.

Implementation requires technical solutions that balance compliance with data privacy. We can help you select and integrate Travel Rule-compliant systems.

📞 03337643557
📧 [email protected]

22/04/2026

AML/CFT – VASPs are now financial institutions 💼

Section 46 makes it clear: Virtual Asset Service Providers are financial institutions under Pakistan’s Anti-Money Laundering Act, 2010.

This brings full AML/CFT obligations:

✅ Customer due diligence – identify and verify customers (including beneficial owners)
✅ Suspicious transaction reporting – report to FMU
✅ Record keeping – maintain CDD and transaction records for at least 5 years (or longer if prescribed)
✅ Internal controls & compliance – appoint a dedicated AML/CFT compliance officer, conduct risk assessments, and provide staff training

FATF standards apply, and PVARA will issue additional guidance for virtual asset-specific risks.

We help design and implement AML/CFT programs tailored to virtual asset businesses.

📞 03337643557
📧 [email protected]

21/04/2026

Managing conflicts of interest – putting customers first ⚖️

Section 44 requires Licensees to have robust policies to identify, manage, and disclose conflicts of interest. This includes situations where the Licensee’s own interests (or those of its affiliates) may clash with the interests of customers.

Key elements:

🔹 Maintain an up-to-date conflicts register
🔹 Implement controls to prevent preferential treatment
🔹 Disclose conflicts to customers where necessary
🔹 Ensure that customers are treated fairly and that the Licensee does not benefit unfairly at their expense.

We assist in drafting conflict-of-interest policies and governance frameworks that meet regulatory requirements.

📞 03337643557
📧 [email protected]

20/04/2026

Marketing virtual assets – know the rules 📢

Marketing a virtual asset is not a free for all. Section 43 imposes strict controls:

✅ Only licensed or registered issuers may advertise their virtual assets.
✅ Every marketing communication must contain prescribed risk disclosures (e.g., volatility, loss of principal).
✅ PVARA can set further conditions on format, content, and channels.

Why this matters: Misleading Promotional material, which omits risks or comes from an unlicensed entity, can lead to penalties and enforcement action.

We can review your marketing collateral to ensure it meets regulatory standards.

📞 03337643557
📧 [email protected]

Address

H-2, Kehkashan Street #07, Near Makki Masjid, Sadiqia Road, New Gulgasht Colony
Multan
60000

Telephone

+923337643557

Website

http://www.meplconsulting.com/

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