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:

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


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


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