Salahuddin, Saif & Aslam Attorneys at Law

Digital Ecosystems And Financial Licensing Experts

A Fintech Powerhouse.

Salahuddin, Saif & Aslam (Attorneys at Law) is trusted by virtual asset service providers, blockchains, fintech firms, leading financial institutions, and cross-border payment service providers, moving money and compliance across Pakistan, Asia, Africa, Europe, China, the United Kingdom, and the United States, from Pakistan's Virtual Asset Regulatory Authority, the State Bank of Pakistan, and the Securities & Exchange Commission of Pakistan approvals to the cross-border regulators that follow.

Where we're most often instructed
EMI & payments authorisation 01
NBFC & digital lending 02
Virtual assets & PVARA 03
FinTech M&A 04
20+ yrs
Years of combined regulatory and fintech experience
$1B+
Transactions closed
500+
Active ecosystems supported
100+
Licensing applications; NBFCs, EMIs, PSOs, PSPs, Virtual Asset Service Providers, and real-world blockchain projects
50+
NBFCs, EMIs, PSOs, and PSPs served

Selected Clientele

PostEx PostEx Pte. Ltd.
Bano Bano Pty Ltd
OKX Aux Cayes FinTech Co. Ltd.
Vivo Mobile Vivo Mobile Communication Technology
QFIN Holdings formerly 360 DigiTech
PalmPay Transsion Group
Aventus Group
XFTech Group Xinfei Technology
Shanghai Shuhe Group
inDrive Suol Innovations Ltd.
Shuhe Technology
Timeverse TikTok's biggest technology partner
Element Payment Solutions Thailand
Confiz Confiz LLC
Systems Limited
WHY SSA

A track record built at the frontier of fintech.

We have advised on some of the transactions, licences, and products that helped shape Pakistan's modern fintech market.

01

Pakistan's first-ever EMI licence and first P2P lending licence, both secured by the firm.

02

Pakistan's largest Digital Financial Wellness Initiative, structured by the firm.

03

Legal architecture for the application layer of one of Pakistan's first all-digital banks.

04

Pakistan's first, and to date only, sale of an existing EMI entity, licence, technology, and ecosystem included.

05

Early work shaping Nano-Lending, SME Lending, Earned Wage Access, and BNPL products in the Pakistani market.

06

Ongoing engagement in the policy conversation around Pakistan's evolving Nano-Lending regulatory framework.

07

Active involvement in the policy discussion as Pakistan's virtual asset regulator rolls out the Virtual Assets Act 2026.

08

Active adviser on State Bank of Pakistan greenfield microfinance bank licensing projects.

“He knows his work and we learn a lot about the FinTech market from him.”

Client feedback, Chambers Asia-Pacific, FinTech Legal

Core services

From virtual asset licensing to ongoing compliance, the work mostly falls into the following.

03

Payments & EMI licensing

SBP authorisation for payment and e-money institutions, from the application papers and capital structure through to the regulator correspondence, handled by senior lawyers rather than outsourced to a junior team still learning the regime.

04

Regulatory compliance

AML/CFT frameworks built to survive an audit, the ongoing reporting obligations that come with a licence, and the regulator correspondence when questions get asked, rather than stepping in only after something's gone wrong.

05

Cross-border structuring

Entity and transaction structures for businesses operating across Pakistani and foreign jurisdictions, worked through against the practical realities of exchange controls, tax residency, and cross-border money movement, not just how the structure looks on paper.

06

Lending & credit platforms

Regulatory positioning for Nano-Lending, SME finance, Earned Wage Access, and BNPL, the same product categories the firm has helped bring to market in Pakistan before.

07

Investment & fundraising

Term sheets, investor documentation, and negotiation support on funding rounds for fintech companies, bridging founding teams with institutional money coming in from China, the Middle East, and the US.

The work behind the positioning.

A selection of the mandates behind that track record, across payments, lending, virtual assets, and cross-border structuring.

Hong Kong & China

PalmPay Digital Technology (Hong Kong)

Ongoing counsel on building out an EMI and embedded lending ecosystem in Pakistan.

China, Mexico & Philippines

Wetech International Investment (HK)

Advising on a Pakistan-focused digital lending and BNPL platform build-out.

China

QFIN Holdings (360 Group)

Advising China's largest fintech group on its AI-driven credit-tech entry into Pakistan.

Pakistan

The Bank of Punjab

Advising on blockchain-based financial rails and a tokenisation ecosystem.

Saudi Arabia, Singapore & UAE

PostEx

NBFC licensing and embedded finance counsel for its e-commerce logistics platform.

Singapore

Dukan.PK & RIZQ (by Rozee)

Cross-border advice on an embedded commerce and workforce fintech ecosystem.

Who we advise

Built for the financial businesses that don't fit neatly into old categories, from first licence to scaled operator.

VASPs & exchanges

PVARA licensing and ongoing compliance for digital asset businesses.

Blockchain & Web3 ventures

Token structuring and legal frameworks for on-chain businesses.

Digital asset & tokenisation businesses

Regulatory positioning and structuring for digital asset and asset-tokenisation ventures.

Payment institutions & EMIs

Authorisation, structuring, and compliance for emerging and established payment platforms.

Digital banks

Regulatory and structuring advice for digital banking and neobanking frameworks.

NBFCs & lending platforms

Regulatory positioning for non-banking finance companies, digital credit, and BNPL products.

Cross-border trading businesses

Entity and transaction structuring across Pakistani and foreign jurisdictions.

Investors & fund sponsors

Term sheets, funding rounds, and diligence support on fintech investments.

Recognition

Chambers Asia Pacific — Top Ranked 2026 Chambers — Top Ranked, 3 years, 2024 to 2026
Band 1, Tier 1 in FinTech.

The ranking reflects a practice that's cross-border by nature. Our team advises clients operating across China, Hong Kong, Singapore, the UAE, Saudi Arabia, Bahrain, Lithuania, Kenya, Mexico, the Philippines, the UK, and the US, while staying rooted in Pakistan's regulatory environment.

Official Recognition
Official Legal Advisors, Pakistan FinTech Network
Pakistan's largest FinTech Network.
Cross-Border Recognition
Recognized as FinTech Experts in 17 Jurisdictions
Source: Chambers Asia-Pacific and the Pakistan FinTech Legal Network.

What clients say

“It is easy for them to transfer the tech know-how into legal frameworks.”
Client feedback, Chambers Asia-Pacific, FinTech Legal
“The department is distinguished by its deep understanding of financial regulations.”
Client feedback, Chambers Asia-Pacific, FinTech Legal
“His expertise in negotiating with FinTech partners and navigating regulatory frameworks…”
Client feedback, Chambers Asia-Pacific, FinTech Legal

Where we work

Rooted in Pakistan. Active across twenty-two jurisdictions on the cross-border fintech deals we handle.

World map with the jurisdictions the firm works across highlighted Fiji Tanzania W. Sahara Canada United States of America Kazakhstan Uzbekistan Papua New Guinea Indonesia Argentina Chile Dem. Rep. Congo Somalia Kenya Sudan Chad Haiti Dominican Rep. Russia Bahamas Falkland Is. Norway Greenland Fr. S. Antarctic Lands Timor-Leste South Africa Lesotho Mexico Uruguay Brazil Bolivia Peru Colombia Panama Costa Rica Nicaragua Honduras El Salvador Guatemala Belize Venezuela Guyana Suriname France Ecuador Puerto Rico Jamaica Cuba Zimbabwe Botswana Namibia Senegal Mali Mauritania Benin Niger Nigeria Cameroon Togo Ghana Côte d'Ivoire Guinea Guinea-Bissau Liberia Sierra Leone Burkina Faso Central African Rep. Congo Gabon Eq. Guinea Zambia Malawi Mozambique eSwatini Angola Burundi Israel Lebanon Madagascar Palestine Gambia Tunisia Algeria Jordan United Arab Emirates Qatar Kuwait Iraq Oman Vanuatu Cambodia Thailand Laos Myanmar Vietnam North Korea South Korea Mongolia India Bangladesh Bhutan Nepal Pakistan Afghanistan Tajikistan Kyrgyzstan Turkmenistan Iran Syria Armenia Sweden Belarus Ukraine Poland Austria Hungary Moldova Romania Lithuania Latvia Estonia Germany Bulgaria Greece Turkey Albania Croatia Switzerland Luxembourg Belgium Netherlands Portugal Spain Ireland New Caledonia Solomon Is. New Zealand Australia Sri Lanka China Taiwan Italy Denmark United Kingdom Iceland Azerbaijan Georgia Philippines Malaysia Brunei Slovenia Finland Slovakia Czechia Eritrea Japan Paraguay Yemen Saudi Arabia Antarctica N. Cyprus Cyprus Morocco Egypt Libya Ethiopia Djibouti Somaliland Uganda Rwanda Bosnia and Herz. Macedonia Serbia Montenegro Kosovo Trinidad and Tobago S. Sudan
Pakistan China Hong Kong Singapore UAE Saudi Arabia Bahrain Lithuania Kenya Mexico Philippines UK US Nigeria Ghana Tanzania Bangladesh Kazakhstan Azerbaijan Netherlands Estonia Egypt

The people you'll work with

You deal directly with the lawyer handling your matter, not a rotating front desk.

HS

Hassaan Salahuddin

Managing Partner

Financial regulation, licensing, and cross-border structuring. The lead lawyer on the firm's FinTech mandates.

hassaansalahuddin@ssalaw.co
AK

Asad Saifullah Khan

Founding Partner

Placeholder: practice focus to be supplied.

TH

Taha Hafeez

Junior Partner

Virtual assets, payments, and regulatory compliance.

How we work

Commercial advice. Regulatory precision.

01

Understand the business model

Before giving legal advice, we understand the product, the money flow, the technology, and the commercial objective.

02

Identify the regulatory path

We determine what is regulated, which regulator has jurisdiction, and what approvals or structures are required.

03

Build the structure

We design the corporate, contractual, and regulatory architecture around the business, not the other way around.

04

Stay through execution

Licensing, regulator engagement, transactions, investment, and ongoing compliance stay connected rather than being treated as separate exercises. Regulatory positions change, so we stay available for what comes after.

05

Turnkey, start to end

Some mandates start with designing the ecosystem itself, building the financial models and business plans behind it, and carrying the work through from start to end.

Beyond fintech

A fintech powerhouse backed by a full-service commercial law firm.

The same commercial judgment applied across the rest of our practice.

Corporate

Formation, governance, contracts, and commercial advisory for growing businesses.

Mergers & acquisitions

Legal advice and negotiation support on M&A transactions for fintech and technology companies.

Intellectual property

Registration, enforcement, and legal guidance to protect innovations and brands.

Real estate & construction

Legal support on development and construction projects, transactional and regulatory.

Litigation

Representation before civil and commercial courts across Pakistan.

Disputes

Negotiation, mediation, and arbitration to resolve conflict without unnecessary delay.

Financial Monitoring Unit (FMU)

AML/CFT compliance, suspicious transaction reporting, and liaison on FMU-related matters.

Federal Investigation Agency (FIA)

Response and legal representation in cybercrime and financial-crime investigation matters.

Entering Pakistan: key regulatory questions

Answers to what businesses most often ask us before getting in touch.

Do we need a licence to operate a digital asset business in Pakistan?

Placeholder answer: to be written with the firm. Should set out the current position under the Virtual Assets Act and when Pakistan Virtual Assets Regulatory Authority (PVARA) authorisation applies.

How long does a payments or e-money licence application take?

Placeholder answer: to be written with the firm, covering realistic timelines and the main causes of delay.

Can you advise businesses incorporated outside Pakistan?

Placeholder answer: to be written with the firm, covering cross-border engagement and jurisdictional scope.

How are your fees structured?

Placeholder answer: to be written with the firm, covering fixed fee vs hourly and when each applies.

Do you work in Chinese?

Placeholder answer: to be written with the firm, confirming direct bilingual capability.

Tell us what you're building.

Tell us briefly what you're dealing with. A senior member of the team reads every enquiry and responds within one business day.

Call +92 XXX XXXXXXX

Confidential. We'll only use your details to respond to this enquiry.