Professional Documents
Culture Documents
NBFC License of __________ is still valid and operational? Whether it is renewed from time to time?
Annual fee has also been paid?
Whether the NBFC license falls within the IFS License (Investment Finance Services)?
Whether the Organization fulfils all requirements and conditions to act as a Nano Cash lending
Company?
Whether there is any other legal restriction for entering in Joint Venture agreement with our Company
________ to perform operations of Nano Cash lending?
Whether __________ is doing its business in full compliance with SECP and State Bank of Pakistan?
If ________ is registered under Section 42 of the Companies Ordinance, 1984 which means that the
company is Not for Profit Association and Not for Profit Objects Regulations, 2018 is also applicable to it,
whereas not-for-profit association applies its profits or income in promoting its objects only and
prohibits the payment of any profits, income, dividend or proceeds to its members. (It restricts the
sharing of profit to shareholders/members)
After signing of this agreement whether the same conditions will be applicable to our Joint Venture or
not?