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Penal Actions Taken By SECP & PSX

Sr No.  Order No.  Dated Order from Cheque No.  Dated  Amount  Reason 
1 2(170)SMD/Adj-1/2019-298 10-Jun-24 SECP 44989289 31-Oct-25        200,025 AML/CFT Sanction Rule 2020
2 PSX/RAD/0-3619 1-Jan-26 PSX 44989327 13-Jan-26        100,000 Non Compliance Offsite Review Website Compliance 

NOTICE

  1. All payments from the clients to the MSD Capital Equities (Pvt.) Ltd, as the case may be, shall be made in the name of such EClear Services Limited (PCM), through “A/c Payee Only” crossed cheque, bank drafts, pay orders or other banking channels only.
  2. The MSD Capital Equities (Pvt.) Ltd does not receive or make payment to its customers whose custody of securities is maintained with PCM or Trading and Clearing Securities Brokers and such customers shall receive and are required to make payment only from/to PCM or Trading and Clearing Securities Brokers.
  3. Any change in email address, mobile number, office phone number, mailing address, registered/ permanent addresses or other related information should be intimated immediately to the Broker.