About NCCPL
Corporate Profile
- National Clearing Company was incorporated on July 03, 2001 to assist Market Participants to undertake their “Clearing and Settlement activities” more efficiently through automated, centralized and streamline processes that are essential to the safety and soundness of the Capital Market. Other key products and services offered by NCCPL are as under:
- Issuance of Unique Identification Number (UIN) for each client.
- UIN Information System (UIS) to access trading information directly by client through NCCPL’s System.
- Pre-Settlement Delivery Facility.
- Reporting of Un-Listed TFC Trades by Market Participants.
- Interbank Fund Transfer (IBFT) Facility for Members of NCCPL.
- Implementation of Leveraged Market Products such as:
- Margin Trading System (“MTS”);
- Margin Financing System (“MFS”)
- Securities Lending and Borrowing System (“SLB”)
- Murabahah Share Financing (MSF)
- Risk Management of Institutional Clients and Leverage Markets.
- Computation, Determination and Collection of Capital Gain Tax “CGT”
- National Custodial Services (NCS)
- Next Day Netting Facility (NDNF)
- Two Factor Authentication
- SMS & E-mail alert services
- Investment in Government Securities
- Centralized Know Your Customer (KYC) Organization (CKO)
NCCPL’s Old Registration No. 8414/20010707
NCCPL's Registration Date: July 3rd, 2001
NCCPL’s NTN No. 1333864-1
NCCPL’s CUIN No. 0042643
Status of Company: Large Sized Company as per Companies Act, 2017
Name of Auditor of the Company:
- BDO Ebrahim & Co. Chartered Accountants
Name of the Legal Advisor:
- M/s Ghazi & Magsi, Barristers, Advocates and Legal Consultants
- M/s. Bawaney & Partners
Associate Companies:
Associate Companies undertaking and related parties:
- Pakistan Stock Exchange Limited www.psx.com.pk
- Central Depository Company of Pakistan Limited www.cdcpakistan.com
- Federal Board of Revenue www.fbr.gov.pk
- Pakistan Mercantile Exchange www.pmex.com.pk
- LSE Financial Services Limited www.lse.com.pk
- LSE Ventures Limited www.lse.com.pk
- LSE Proptech Limited www.lse.com.pk
- LSE Capital Limited www.lse.com.pk
- ISE Towers REIT Management Company Limited www.ise.com.pk/
- ENSMILE Limited www.ensmile.com
- Pakistan Kuwait Investment Company (Pvt.) Limited www.pkic.com.pk
- Creek Developers (Private) Limited www.creekdevelopers.com
- AKD REIT Management Company Limited www.akdreit.com
- Sui Northern Gas Pipeline Limited www.sngpl.com.pk
- Zahid Latif Khan Securities (Pvt.) Limited www.zlksec.com
- Capital Markets International Advisors Inc. (Financial Consultancy) www.cmaius.net/
- VIS Credit Rating Company Limited www.vis.com.pk
- Habib University Foundation www.huf.org.pk
- E-Finance Solutions Limited www.efinancing-solutions.com
- Digital Custodian Company Limited www.digitalcustodian.co
- Sir Adamjee Institute www.siradamjee.edu.pk
- GSK Pakistan Limited www.pak.gsk.com
- Jubilee Life Insurance www.jubileelife.com
- Infrazamin Pakistan Limited www.infrazamin.com
- Meezan Bank Limited www.meezanbank.com
- Al Meezan Investment Management Limited www.almeezangroup.com
- China Financial Future Exchange http://www.cffex.com.cn/
- EClear Services Limited www.eclear.com.pk
- Institution of Financial Market Pakistan https://ifmp.org.pk
- Institute of Chartered Accountants of Pakistan www.icap.org.pk
- International Federation of Accountants www.ifac.org.pk/
- Arch Group of Companies www.arch.com.na
- NCEL Building Management Limited www.nbml.com.pk
- Kutyana Memon Hospital www.kmh.org.pk
- Federation of Pakistan Chambers of Commerce & Industry www.fpcci.org.pk
- Crescent Steel & Allied Products Limited www.crescent.com.pk
- International Steels Limited www.isl.com.pk
- The Organic Meat Company Limited www.tomcl.net/
- National Institutional Facilitation Technologies (Private) Limited (NIFT) www.nift.pk
- The Patient Aid Foundation www.patientsaidjpmc.org
- The Citizens Foundation www.tcf.org.pk
- Layton Rehmatullah Benevolent Trust www.lrbt.org.pk
- Golden Livestocks www.goldenlivestockfarm.com
- COMMECS Educational Trust www.cet.edu.pk
- Global Commodity Trading Platform www.gctp.com.pk
- Pakistan Stock Brokers Association www.psba.pk
- National University of Medical Sciences numspak.edu.pk
- ZLK Entourage (Commercial Real Estate Developer)
- Hajira Hamza Foundation
- Al Karam Lagoons
- Al Karam Builders & Developers
- Lotus Properties
- Delta Transport (Pvt.) Limited
- Ubiquity Trading Limited
- Marigold Consulting (Pvt.) Limited
Investor Relations:
General Meetings, Dividend / Bonus declarations and right issue:
- Notice of General Meetings issued to the Shareholders accordingly.
- Dividend / Bonus Declarations and right issue are disclosed once approved in General Meeting
MEDIA:
Awards & Recognition
- Global Diversity, Equity & Inclusion Benchmarks Award 2021
- Vision, Strategy and Business Impact: Progressive
- Job Design, Classification, Compensation: Progressive
- NCCPL is the first officially recognized Fortinet 2 Factor Authentication Implementer in Pakistan.
- 3rd Award winner on revamping the Capital Gain Tax Regime of Professional Excellence Award 2014 organized by ICAP.
- ISO / IEC 27001:2013 Certified Management System
- ISO 22301:2012 Certified Management System
Membership of Industry Associations & Trade Body
- Asia-Pacific Central Securities Depository Group (ACG)
- South Asian Federation of Exchanges (SAFE)
- ACCA Approved Employer – Professional Development
- ICAP Approved Employer - Training Organization Outside Practice
Website Compliance Report:
Memorandum and Articles of Association
Licenses/Certificates
- License to act as Centralized KYC Organization
- Appointment as Special Purpose Primary Dealer for FY 2024-2025
- Appointment as Special Purpose Primary Dealer for FY 2022-2023
- Appointment as Special Purpose Primary Dealer for FY 2021-2022
- NCCPL's Direct Membership of PRISM
- License of a Clearing House under Securities Act, 2015
- Certificate of Registration Authorized Intermediary - MT
- Certificate of Registration Authorized Intermediary - MF
- Certificate of Registration Authorized Intermediary - SLB
- License to act as Centralized KYC Organization
- License of a Clearing house under section 24 of the Future Market Act, 2016
- SBP Approval for Special Purpose Primary Dealer 2023-24 dated July 5, 2023
About NCCPL
- Introduction
- Mission / Vision
- Statement of Ethics & Business Practices
- Policy Statement
- Corporate Profile
- Board of Directors
- Senior Management
- Project Sponsors
- Organizational Structure
- Financials
- Holiday Calendar
- Information Security, Quality Management & Business Continuity Policy
- General Meeting and Dividend Announcements
- Whistle-Blowing Policy
- Privacy Policy
- NCC BioVerify Privacy Policy
- NCConnect Privacy Policy