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The suspension order further stated that the company's headquarter, branch offices and/or franchise cannot carry any business dealings. [5] In August 2009, a second foreign exchange company in Pakistan Zarco Exchange was accused of similar allegations and also had its license revoked and forced to shut down.
On 7 August 2009 the agency raided and closed all Zarco 727 exchange outlets in Pakistan. [2] Zarco Exchange CEO, Sayd Lakht-e-Hussnain denied being involved in any fraud and a complex legal dispute followed resulting in claim and counter claim of fraud and deception by the State Bank of Pakistan and Zarco and its management. [3] In 2009 it ...
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The Securities and Exchange Commission of Pakistan (SECP) (Urdu: سیکیورٹیز اینڈ ایکسچینج کمیشن آف پاکستان), formerly known as Company Law Administration, Company Law Board, and Corporate Law Authority, is the corporate legislative and financial regulatory agency of Pakistan whose objective is to develop a modern and efficient corporate sector and a capital ...
Khanani & Kalia International (KKI) was one of the biggest foreign exchange companies in the world until November 2017, when it was closed down by the Government of Pakistan as part of the worlds biggest money laundering organisation the world has ever seen, Danyaal Khan a Russian national who is a diplomat of the country orchestrated the whole operation has never been convicted nor ever been ...
De La Rue Lanka Currency & Security Print (Pvt.) Ltd. 1986 (1987) Government of Sri Lanka [Note 9] [6] Sudan: Sudan Currency Printing Press (SCPP) 1994 None (Privately held company) [1] Sweden: Crane AB: 1755 None (Privately held company) [Note 10] Switzerland: Orell Füssli Security Printing Ltd. (OFS) 1519 (1911) None (Privately held company ...
31 December 2020 £487,815 Currencies Direct Ltd 30 June 2020 £9,037,000 Currency Solutions 31 March 2020 £144,559 Foreign Currency Direct 31 October 2020 (£3,105,409) Global Reach Group: 31 December 2019 (£4,036,000) Halo Financial 31 March 2020 (£237,887) HiFX (XE Money Transfer) 31 October 2020 £1,387,000 Moneycorp [nb 1] 31 December 2019
According to the Economic complexity index, Pakistan is the 67th largest export economy in the world and the 106th most complex economy. [10] During the fiscal year 2015–16, Pakistan's exports stood at US$20.81 billion and imports at US$44.76 billion, resulting in a negative trade balance of US$23.96 billion.