Maximize Your Investment Potential in Pakistan with Expert Advisory Services

Why Investment Structuring Matters?

Setting up a business in a foreign country requires strategic investment structuring to maximize returns, ensure compliance, and manage financial risks effectively. At Usman Rasheed & Co. (URCA), we help foreign investors structure their investments efficiently, ensuring regulatory compliance and financial optimization.

We specialize in investment planning, risk management, and financial advisory services for international businesses, foreign investors, and multinational corporations (MNCs) looking to establish operations in Pakistan.

Key Areas of Our Investment & Financial Advisory Services

1. Foreign Exchange Regulations (Remittance & Repatriation of Profits)

One of the critical concerns for foreign investors is the movement of funds across borders while complying with Pakistan’s financial and foreign exchange laws. Our International Desk provides expert guidance on:

✅ Repatriation of Profits & Capital:

• Assistance with State Bank of Pakistan (SBP) approvals for profit repatriation.
• Structuring investment flows to ensure smooth cross-border transactions.
• Ensuring compliance with Exchange Control Regulations for foreign entities.

✅ Foreign Direct Investment (FDI) Regulations:

• Guidance on Pakistan’s FDI framework, SECP, and SBP guidelines.
• Support for equity investment approvals under FDI regulations.
• Assistance in completing regulatory filings and documentation.

2. Investment Models: Structuring Your Business for Maximum Returns

Selecting the right investment structure is crucial for financial efficiency, tax optimization, and legal compliance. Our experts guide you through various investment models to suit your business goals:

📌 Joint Venture (JV) Partnerships

💡 Ideal for: Foreign companies looking to partner with local firms for market access.

• Assistance in identifying local JV partners.
• Structuring agreements to ensure fair profit-sharing & legal protection.
• Compliance with Pakistan’s Investment & Corporate Laws.

📌 Equity Investment

💡 Ideal for: Foreign investors looking for direct ownership in a business.

• Structuring minority or majority equity investments.
• Assistance with SECP and BOI approvals for foreign shareholders.
• Valuation, due diligence, and legal documentation for shareholding structures.

📌 Debt Financing & Loan Structuring

💡 Ideal for: Companies requiring capital financing for expansion.

• Guidance on corporate loans, trade financing, and working capital loans.
• Structuring debt agreements with local & international banks.
• Support for Islamic finance solutions (Sukuk, Murabaha, Ijarah, etc.).

3. Access to Local Banking & Credit Facilities

We assist foreign businesses in setting up and managing their corporate banking relationships in Pakistan. Our services include:

✅ Corporate Bank Account Opening:

• Assistance in choosing the right banking partner based on your needs.
• Guidance on KYC (Know Your Customer) requirements for foreign investors.
• Ensuring compliance with SBP’s Anti-Money Laundering (AML) policies.

✅ Trade Finance & Letter of Credit (LC) Assistance:

• Support for import/export transactions via LCs, SBLCs, and trade guarantees.
• Guidance on documentary credit procedures for smooth trade execution.

✅ Banking & Payment Solutions:

• Advice on international payment gateways & digital banking solutions.
• Setting up merchant accounts & online payment processing for e-commerce businesses.

✅ Credit & Loan Advisory:

• Structuring business loans, working capital facilities, and overdraft solutions.
• Assistance in obtaining export finance, concessional loans, and credit facilities.

Why Choose URCA for Investment Structuring & Financial Advisory?

✅ Decades of Experience in advising international investors in Pakistan.

✅ Expertise in Foreign Exchange Regulations, Taxation, & Compliance.

✅ Strong Banking Network with local and international financial institutions.

✅ Tailored Investment Models to suit business objectives & risk tolerance.

✅ End-to-End Support – from investment planning to execution.